Latest Risk Control jobs in Parañaque City - JobisJob Philippines Mobile

408 Risk Control Jobs in Parañaque City

RIsk Control Specialist / Sports Trader Logify Inc. - Paranaque, Philippines Risk Control Specialist (onsite Paranaque) Company: Xi Tou / Seektop 20,000 tp 40,000 PHP monthly 27 days ago
441299 | Finance Accounting Lead Monroe Consulting Group P - Taguig, Metro Manila, Philippines . Controls and Compliance: Test and document the operation of fixed asset and inter-company controls as per the risk and control matrix. Maintain the fixed asset register and ensure accurate accounting 2 days ago
Internal Auditor Parañaque, Metro Manila, Philippines , finance, compliance with policies and procedures, risk and controls assessments, and fraud audits Discuss with management the audit observations, recommendations, and action plans Performs follow-up reviews 5 days ago
Finance Manager, CPA (Bicutan, Paranaque) Curran Daly & Associates - Paranaque, Philippines , Analysis and Risk Management, Accounting and Cash Operations, Tax and Government Compliance, Management and Reporting,) Implements policies and controls As part of the managing committee, reviews and decides More than 30 days ago
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Senior Analyst, Commercial Services - Deal Desk Parañaque, Metro Manila, Philippines are complete and up to date. Resolve complex or critical process issues. Handle risks through mitigation. Support auditors and legal authorities with the execution of required activities. Ensure strong internal 4 days ago
Reconciliation Team Lead (Record-to-Report) Parañaque, Metro Manila, Philippines integrity of reports used in reconciliations. Suggest continuous improvement and efficiencies in the process. Test and evidence operation of daily and weekly reconciliations controls as defined by risk 15 days ago
Risk Control Analyst (Tagalog & Chinese Speaker) Annolas Inc - Makati, National Capital Region • Careful monitoring of possible money laundering transactions and suspicious communication • Analyzing betting patterns, monitoring bets and executing players activity • Implementing new tools and strategies... More than 30 days ago
Senior Supervisor, Internal Audit Parañaque, Metro Manila, Philippines reviewed including the applicable processes and systems applications. Performs risk and control assessment for the business unit / operation / project being reviewed. Prepares the work program 17 days ago
Chief Finance Officer Sonak Corporation - Parañaque, Metro Manila, Philippines relationships Risk Management and Compliance • Maintains an adequate internal control system to ensure the reliability of financial information and minimize the occurrence of fraud or errors • Implements 16 days ago
BPO Risk Manager

VCC Link Inc.
Makati, NCR and assessing potential risks that could impact the company’s operations. Risk Reporting and Communication: prepare and risk reports to senior management and stakeholders. Internal Controls and Audit: establish 21 days ago

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