26 Risk Operation Jobs in Province of Makati City - page 2
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AML Enhance Due Diligence Analyst JetSon Manpower Agency - Makati, Philippines the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships. - Transaction Activity Analysis: Review historical transaction activity to identify patterns More than 30 days ago
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Field Auditor Executive Optical - Makati, National Capital Region physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000 19 days ago
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RELATIONSHIP MANAGER Bank of the Philippine Islands (BPI) - Makati corporate accounts either as part of service staff, account management, products, or channels and/or related disciplines Knowledgeable in markets, credit and lending, operations, credit policies, risk 12 days ago
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Head of Finance and Accounting 650 Homes - Makati Recommend financial strategies to enhance profitability and seize new business opportunities Implement and monitor robust internal financial controls to ensure accuracy and mitigate financial risk Support 18 days ago
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Risk Control Surf Marketing Agency - Makati City Metro Manila, National Capital Region violations, with clear logic, good judgment, and sensitivity. 3. 4、Proficient in using OFFICE software. 5、Experience in project operation and risk control in the Philippines gaming sector. 4. 6、University 21 days ago
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Specialist - T&S Credit Underwriting Shell - Makati Operations, specifically system updates and Credit Advice. Operations are an important part of the Trading & Supply Credit function requiring specialist, fast and dependable service to avoid downside risk 19 days ago
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Internal Auditor Smart Communications, Inc. - Makati , customer experience, credit, strategy integration and business planning. REGULAR DUTIES AND RESPONSIBILITIES: OPERATIONAL: Provide support in the performance of risk assessment to determine areas 19 days ago
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Finance Transformation Consultant Direct Tax -Y35 Neksjob - Makati, National Capital Region . Work closely with finance, tax, and IT teams to design and integrate digital tax solutions. Provide guidance on regulatory changes and their impact on tax operations and compliance. Develop and execute More than 30 days ago
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CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2 19 days ago
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Operations Audit OfficerCareer Connect
Makati, Philippines JOB SUMMARY The Operations Audit Officer supports the development and evaluation of internal controls, compliance, and risk mitigation strategies to ensure the organization adheres to established 50,000 - 70,000 21 days ago
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