215 Risk Control Jobs
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Risk Control Officer Huaxun Technology Co. - Cagayan, Philippines Responsible for the monitoring of events, prematch trading (odds/markets adjustments), in-play trading, etc. 12 days ago
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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... 16 days ago
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Financial Risk, Audit and Internal Control Analyst I TASQ Staffing Solutions - Mandaluyong City, Metro Manila, Philippines Where applicable, provides direct reports with leadership, direction, and coaching to achieve work objectives and improve performance and skills. Assists in the strengthening of the Internal Audit, promotes... 9 days ago
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Assistant Risk Control Manager J-K Network Services - Mandaluyong, National Capital Region and continuously expanding their service here in the Philippines. Position: Assistant Risk Control Manager Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 40,000 - Php 50000 24 days ago
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Team Leader of Information Security Auditor or Inspector Indonesia Stock Exchange - South Jakarta, DKI Jakarta, Indonesia such as IT governance, IT risk management, and IT control. Specific Criteria: Bachelor’s degree in informatics/information technology/computer science/information systems/accounting. Min. 6 years of experience 12 days ago
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Process Improvement Manager HRTX - Makati, Metro Manila, Philippines & Responsibilities: Reviews and assesses the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews 15 days ago
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Fraud Analyst eTeam Workforce Private Corporation Philippines - Makati, Philippines . Collaborate with cross-functional teams (Product, Engineering, Data Science). Balance risk control with a smooth user experience. 16 days ago
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Validation Engineer PSC Biotech - Makati Central Post Office, Philippines . Collaborate with cross-functional teams to ensure that systems and processes meet regulatory and quality standards. Perform risk assessments and develop validation plans to mitigate potential risks. Generate TBD 3 days ago
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Audit Head Octal Philippines Inc. - Ortigas , Pasig, National Capital Region the development and execution of robust audit plans to assess the effectiveness of risk management and control processes. The Audit Head will collaborate with various departments to identify areas for improvement 50,000 - 80,000 3 days ago
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Analyst, Internal Controls CoE Dover Corporation - Cebu City, PH . Accurately evaluates the implications of new information or events and makes decisions in a timely manner. • Perform reviews designed to evaluate risk and test internal controls, as well as identify 4 days ago
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