Latest Risk Control jobs in San Juan (page 12)

226 Risk Control Jobs in San Juan - page 12

Accounting Manager Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila for overseeing the accounting operations of the company, including the production of periodic financial reports, maintenance of an adequate system of accounting records, and a comprehensive set of controls 21 days ago
Internal Auditor-Supervisor (Makati City) Dempsey - Makati, National Capital Region and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies 35000 More than 30 days ago
Internal Audit Supervisor Dempsey Resource Management Inc. - Makati, National Capital Region . Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies and industry best practice 40000 More than 30 days ago
Loan Management Department Head HRTX - Cavite City, Cavite, Philippines to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit 10 days ago
Money Laundering Reporting Officer Lazada - Manila and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop 24 days ago
Tax Manager Avanteph Staffing and Consultancy Inc. - Pasay, Philippines alignment across teams. Draft and implement tax strategies and internal tax policies to maximize efficiency and minimize risks. Identify potential tax issues and proactively recommend solutions. Establish 20 days ago
Electrical Engineer WHR Global Consulting - Taguig, Metro Manila during the project and operational phases. Prepare reports, including progress, testing, and commissioning results, and present them to stakeholders. Assist in managing project risks and recommend 19 days ago
Auditor DynamIQ Enterprise Solution Inc - Quezon City, Metro Manila per month Responsibilities: Perform full audit cycle, including risk and control management over operations' effectiveness, financial reliability, and compliance with all applicable directives and regulations 24 days ago
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
Process Improvement Manager Dempsey Resource Management Inc. - Makati, Philippines Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews More than 30 days ago

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