6 Investigation Risk Jobs in National Capital Region
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Assistant Risk Control Manager J-K Network Services - Mandaluyong, National Capital Region and assist investigation as needed. • Assist updating the business continuity plan and conduct periodic reviews • Perform risk assessment procedures to ensure that all policies and processes of the company 50000 4 days ago
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Legal Consultant Alphaland Corporation - Makati City, Metro Manila Provide legal support for business operations, compliance, and risk management Conduct legal research and prepare well-grounded legal opinions Assist in disciplinary proceedings, policy review, and internal 5 days ago
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Data Protection & Technology Senior Associate 5 Star Recruitment - Manila, Philippines technologies (e.g., AI) and the associated risks and impact to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client 19 days ago
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Ethics & Compliance Director PwC Acceleration Center Manila - Pasig, Metro Manila anticorruption, privacy/information protection, and investigations. Provide guidance and advice to leaders regarding local and emerging ethical and compliance risks. Develop and continuously enhance the ethics 23 days ago
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Credit and Collection Manager in Mandaluyong upto 50k Mandaluyong Develop and administer credit and collection programs. Oversees investigation of credit risk in customers and monitors the collection of amounts due to the organization EDUCATION Graduate of any 4 More than 30 days ago
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Risk and Payments Associate TechWorld 360 Inc. - Makati, Philippines , analyzing, and mitigating risks associated with payments and financial operations. The associate will collaborate closely with cross-functional teams to implement and maintain effective risk management More than 30 days ago
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