243 Risk Control Jobs in Makati City - page 15
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Accountant 1, Global Cash Currency & Hedging Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila to, and execute worldwide policies and procedures. Identify compliance risks and recommend solutions · Ensure strong internal controls are in place, to achieve “adequate” internal and external audit ratings 4 14 days ago
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Senior Internal Audit Analyst Trinity Workforce Solutions, Inc. - Pasig, Philippines assessment, planning, execution and communicating audit results. Evaluate business processes to identify areas of risk, identify related IT controls, assess efficiency and effectiveness of controls 22 days ago
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Loan Management Department Head HRTX - Cavite City, Cavite, Philippines to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit 3 days ago
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Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000 More than 30 days ago
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Finance Reporting Lead Analyst - C13 - TAGUIG Citi - Taguig with the Finance Team. The overall objective of this role is to ensure data governance, data risk and control adherence Citi policies and standards. Ensure Data accuracy in financial reporting and statements 20 days ago
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Information Security Risk Consultant Optum - Pasig ), ITIL, Third Party / Supplier Risk Management, ITGC Controls 3+ years of experience understanding of different security products (MFA, encryption, threat & vulnerability, antivirus, network protection 30 days ago
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Information Security Risk Analyst - Taguig CIty, NCR Optum - Pasig process Process Policy Exceptions, assess risk, identify and document association mitigating controls, required remediation and risk ranking Work cross functionally with infrastructure teams to identify 30 days ago
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Compliance Officer Mpay PH - Taguig, National Capital Region to the BSP and other relevant AML authorities. -Guarantee the prompt submission of Suspicious Transaction Reports (STRs). -Conduct routine risk assessments to detect compliance vulnerabilities and update 40000 17 days ago
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Senior Auditor Bryce Poynt Consulting - Manila, Metro Manila, Philippines Job Responsibilities: Strategic Control Impact: Identifies meaningful issues in which controls are not properly designed or are not operating effectively. Assesses the risk and control environment 15 days ago
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Commercial Banking - Business Support Associate JP Morgan Chase & Co - Taguig at motivating both individual and team performance. Fosters collaboration and recognizes accomplishments, thought leadership Control orientation Enforces a dynamic control/ compliance environment and continually 20 days ago
Top locations
- Taguig City (71)
- Quezon City (38)
- Manila (37)
- Pasig City (31)
- Mandaluyong City (11)
- Muntinlupa City (10)
- Pasay (8)
- Parañaque City (7)
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