16 Investigation Risk Jobs in Pasig City
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IT Compliance Lead UnionDigital Bank - Pasig operations of the IT Compliance Program and its related activities to prevent illegal, unethical, or improper conduct Collaborates with other departments (e.g., Risk Management, Internal Audit) to direct 21 days ago
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Credit Review Associate Asialink Group Of Companies - Pasig Job Description: The credit review associate plays a critical role in assessing the creditworthiness of potential borrowers. Involves in conducting through investigations, verifying borrower 22 days ago
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Internal Audit Manager Philippine Vending Corporation - Pasig City, National Capital Region of the control system in place to mitigate risk and promote the control culture of the organization 4. Conduct performance audit and special audit investigations as and when necessary, or upon request 55000 More than 30 days ago
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Credit Investigator Metro Motorbikes Corporation - Dasmarinas Branch - Cavite, Philippines Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends Yesterday
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Credit and Collection Manager in Mandaluyong 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 14 days ago
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Chief Legal Officer Likha Careers, Inc. - Makati, Metro Manila, Philippines centralized oversight of the organizations ethics and compliance efforts, including the administration, investigation, and enforcement of the organizations ethics and compliance plans and policies. Risk 19 days ago
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Cyber Security Senior Manager E-Solutions IT Services - Quezon City, Philippines Collaborate with IT, network, and application teams across global offices and external partners to ensure coordinated threat response. Serve as a key point of contact for joint investigations and risk 15 days ago
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Alert Triage Analyst We Search @ Searchers & Staffers Corp. - Taguig, Philippines The Alert Triage Analyst is responsible for monitoring, analyzing, and prioritizing system alerts to identify potential threats or operational issues. This role involves initial investigation More than 30 days ago
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People Compliance Officer, APJ SAP - 1632 Taguig City, Nati, PH Compliance function (GPC), oversees global and regional standards for the prompt, objective, and thorough handling of GPC matters and investigations. GPC’s focus is to contribute to a positive company culture 7 days ago
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Deputy Director of Legal Gavin Ventures Inc. - Taguig City, National Capital Region and investigations. Identify legal and regulatory risks and create strategies for mitigation. III. Contract Administration: Examine contracts and business agreements to ensure legal and regulatory compliance Ensure 23 days ago
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- Makati City (9)
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