240 Risk Control Jobs in Manila - page 16
-
Internal Auditor - 1 Yr Exp - 18K/San Juan DEMPSEY - San Juan, National Capital Region in internal processes. Risk Management & Compliance Assess risks and recommend risk mitigation strategies. Ensure compliance with laws, regulations, and company policies. Evaluate the effectiveness of internal 18000 More than 30 days ago
-
KYC/CDD Analyst (Mandarin) Shell - Makati & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures. Risk assessments to include analysis of findings, identification of any red flags 27 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 29 days ago
-
Chief Finance Officer Midea Corp - Pasay, Philippines risks and propose mitigation strategies Ensure proper internal controls are in place Coordination & Support Work closely with other departments for financial planning Provide financial insights More than 30 days ago
-
Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines an action plan. 2. Conducts audit testing of specified are and identity reportable issues and dimension of risk. 3. Determines compliance with policies and procedures. 4. Thoroughly examines financial records 26 days ago
-
Internal Audit Specialist Filinvest Group - Mandaluyong, Metro Manila, Philippines with immediate superior and management focusing particularly on areas of business risk, control weakness, and operational efficiency enhancements. Review remediation plans, suggest improvement, and agree action More than 30 days ago
-
Customer and Subscription Fraud Analyst Smart Communications, Inc. - Makati . Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational 28 days ago
-
Quality Assurance Supervisor MESCO, Inc. - Pasig, Philippines of quality activities. Monitor risk management activities. Coordinate and support on-site audits conducted by external providers. Responsible for document management systems (document control) Identify More than 30 days ago
-
Process Improvement Manager - Makati City Dempsey Executive Search - Makati, National Capital Region the assessment and enhancement of internal controls, processes, and compliance to drive operational efficiency. Key Responsibilities: Evaluate internal controls, policies, and procedures for gaps/risks. Recommend 63000 More than 30 days ago
-
Internal Auditor/Process Improvement Manager (ONSITE/Makati) PMC Philippines - Makati and effectiveness. Identify gaps, weaknesses, and risks in internal controls and compliance processes. Analyze and evaluate processes to ensure operational efficiency and regulatory compliance. Recommend improvements 29 days ago
Top locations
- Makati City (143)
- Taguig City (71)
- Quezon City (38)
- Pasig City (31)
- Mandaluyong City (11)
- Muntinlupa City (10)
- Parañaque City (8)
- Pasay (8)
- See more