Latest Risk Control jobs in Makati City (page 16)

237 Risk Control Jobs in Makati City - page 16

Director of Data Architecture Management and Analytics - Pasig WHR Global Consulting - Pasig, National Capital Region the company Develop and maintain controls on data quality, interoperability and sources to effectively manage the corporate risk associated with the use of data and analytics Define, manage and advance More than 30 days ago
Internal Audit Head Transnational Diversified Group, Inc. - Taguig, Philippines audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment More than 30 days ago
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 20 days ago
Senior I.T. Auditor Transnational Diversified Group, Inc. - Taguig, Philippines and executes corporate IT audit projects (following department and professional standards) to provide accurate assessment of operational performance and internal control processes. Participates in developing More than 30 days ago
Control Management Senior Manager TASQ Staffing Solutions - Taguig, Metro Manila, Philippines Business Controls opportunities for process improvement and risk control development by managing and directing teams on strategy and execution of activities Determine appropriate strategies and actions More than 30 days ago
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 18 days ago
Corporate Governance Officer / Digital Bank MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region . Collaborates with Audit, and Risk Management on matters related but not limited to Control & Monitoring, IT Risk, Information Security, Business Continuity Plan (BCP) Management, Data Privacy, Compliance Risk More than 30 days ago
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 23 days ago
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 6 days ago
Senior Auditor (EMEA Shift) Manila, NCR, Philippines $high pay$ ESR ref - Manila, NCR Control Impact: Identifies meaningful issues in which controls are not properly designed or are not operating effectively. Assesses the risk and control environment for processes within coverage areas 18 days ago

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