33 Investigation Risk Jobs in National Capital Region
-
Credit and Collection Specialist (US Real Property Consulting, Home-based) ConnectOS - Mandaluyong, Metro Manila . They provide assessments, consulting, investigation, remediation, risk management, and valuation services. Established in 1992, they are headquartered in the San Francisco Bay Area with offices nationwide 11 days ago
-
Team Leader - Asset Servicing Eastern Manila District, Metro Manila, Philippines with Business partners and Front Office to ensure escalations and urgent issues are monitored and resolved. Strong Risk and Controls acumen, able to perform investigation and root cause analysis on operational Yesterday
-
Senior Specialist Makati, Metro Manila, Philippines , and with particular attention to the credit, market, and operational risks inherent to the function. · Performs diligent investigation and resolution of all breaks arising from, but not limited to, trade discrepancies 2 days ago
-
Corporate Investigation Counsel Senior Manager (Lawyer) Neksjob Philippines - Mandaluyong, National Capital Region investigation status and reports, recommending and implementing proper remedial measures • Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership More than 30 days ago
- Forum: Start a Discussion Join
-
Distribution Compliance Manager | Manila, PH Manila, Metro Manila, Philippines Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation to identify emerging risks, new 2 days ago
-
Editor, Compliance Risk and Diligence Manila, Metro Manila, Philippines than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations, and security through a wide range of investigations, cyber security, due diligence 2 days ago
-
Investigation Counsel Senior Manager / Qualified lawyer Neksjob Philippines - Mandaluyong, National Capital Region /financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks More than 30 days ago
-
Finance Controller Makati, Metro Manila, Philippines addressed. Assume responsibility for all tax filing for the companies within the group upon the ERP implementation. Ensure accurate and effective collection, recording, analysis, and investigation 3 days ago
-
Audit Section Head (Officer) EastWest Bank - Makati, Metro Manila, Philippines , CISA, CFE, etc. At least 5 years in internal audit or bank operations Must possess functional competency in auditing procedures and techniques, accounting principles and standards, risk management 3 days ago
-
Credit & Collection Assistant TDT Powersteel Corporation - Sampaloc, NCR the degree of risks involved. · Conducts bank investigation for terms and dated thru phone to determine sufficiency of the fund. · Conducts investigation with the client’s supplier to determine the character 5 days ago
Top locations