Latest Investigation Risk jobs in Parañaque City

41 Investigation Risk Jobs in Parañaque City

Program Lead (Operational Risk and Control) Parañaque, Metro Manila, Philippines . • Lead the risk incident investigation to address the root cause and provide recommendations to mitigate the risk. • Work closely with different functions to ensure gaps are addressed and improvement can 8 days ago
Assistant Vice President Major Investigations Taguig, Metro Manila, Philippines Investigations FC for the Major Investigations Team. Develop and maintain the relationship and understanding of activities across the wider Investigations function. Provide solutions to complex issues/initiatives 30 days ago
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
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
Forum: Start a Discussion Join
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
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
Middle Office Manager, Regulatory Control Advisor- AVP Taguig, Metro Manila, Philippines alert investigation. Support ad-hoc data exploration and reporting requests. Proactively monitor the Key Risk Indicators, and Alerts created by the Trading and Counterparty Control Team (TaCC) to ensure 8 days ago
Distribution Compliance Manager Taguig, Metro Manila, Philippines The Distribution 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 8 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
Business Risk Intmd Analyst - C11 - TAGUIG Taguig, Metro Manila, Philippines domain. 2-4 years of experience in financial services industry, preferably in corporate credit risk management. Experience in a data quality, investigations or query resolution role. High attention 8 days ago

Top locations