460 Risk Control Jobs - page 2
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Privacy and Responsible Information Management Compliance Senior Analyst Citi - Taguig , managing and reporting control issues with transparency. Qualifications: Knowledge of Compliance laws, rules, regulations, risks and typologies Excellent written and verbal communication skills Must 7 days ago
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Risk Control Officer Huaxun Technology Co. - Cagayan, Philippines Sports risk controller, responsible for analyzing user behavior and making corresponding risk control measures for behavior 28 days ago
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HR Governance Manager KLM Careers - Manila, Philippines . Develop testing program to assess the design, adequacy, and adherence of controls to identify potential control weaknesses that could present risks or exposures to HR and DTCC. Implement the Embedded Risk 2 days ago
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IT Analyst(IT audits, governance, risk, and controls) Datamatics Role: IT Analyst (IT audits, governance, risk, and controls). Location: Manila Work Type: Hybrid. If interested, kindly share me your updated resume and your available time to discuss. Share me below 19 days ago
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Risk Control Officer Pioneer Development Inc. - Cagayan, Philippines Conduct risk assessments and audits regularly. Prepare reports on risk exposure and mitigation plans. More than 30 days ago
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Audit Associate (US Pooling) The Back Room Offshoring Inc. - Clark, Central Luzon (Region III) the effectiveness of internal controls and identify areas for improvement. Provide actionable recommendations to strengthen compliance and mitigate risks. Compliance Monitoring: Ensure compliance with federal, state 16 days ago
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SAP FICO Functional Consultant SGV & Co. - Pampanga of SAP FICO modules and integration with other SAP applications Must be knowledgeable in the following: FI (Financial Accounting) : Financial transactions and reporting, including accounts payable Yesterday
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Credit Manager (Risk Control Department, Corporate Banking) Industrial and Commercial Bank of China Limited, Manila Branch - Taguig Key duties include preparing analytical materials and reports for the Credit Committee, conducting credit portfolio reviews, managing credit product quality categories, and setting up provisions. The role... 27 days ago
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Risk Control Analyst (Tagalog & Chinese Speaker) Annolas Inc - Makati, National Capital Region *Coordinate the schedule of meetings of various departments of the company, prepare meeting minutes after the meeting, track and handle resolution matters, and arrange the chairman's schedule. • Analyze... More than 30 days ago
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Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid) Citigroup - Taguig to consistently identify, measure, monitor, control and report material aggregate risks Were currently looking for a high caliber professional to join our team as Officer, Market Risk Control and Data Analytics 28 days ago
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