94 Risk Control Jobs in Santo Tomas
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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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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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Process Improvement Manager Dempsey Resource Management Inc. - Makati, National Capital Region *Review and assess the adequacy and effectiveness of Company policies, processes, and procedures. * Identify gaps, weaknesses, and risks in internal controls and compliance procedures. * Review 24 days ago
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Internal Audit Head WONESE Philippines - Makati, Philippines Audit Planning and Execution: Develop and implement comprehensive audit plans for various business units, branches, or head office functions Conduct and supervise full audit cycles, including risk 11 days ago
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Service Planner Rentokil Initial - Alabang, Metro Manila and quality, reduce customer complaints and controls that would minimize if not eliminate risk & losses to the business. Maintain accurate records and submit on time all reports and documents as required 5 days ago
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Accounting Manager Inquirer Interactive Inc. - Makati, Metro Manila to identify trends, risks, and opportunities. Provide actionable insights and recommendations to the executive team. 4. Internal Controls & Policy Implementation Establish and maintain robust internal controls 2 days ago
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Accounting Officer Inquirer Interactive Inc. - Makati, Metro Manila improvement initiatives to enhance efficiency across finance-related operations. 7. Risk Management & Compliance Monitor financial activities to ensure compliance with internal controls, external regulations 2 days ago
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Financial Controller Risewave Consulting Inc. - Cavite, Cavite weekly cash position updates and projections. Internal Controls & SOPs • Establish and enforce finance-related SOPs in line with HQ policy. • Oversee internal controls around procurement, asset management 3 days ago
Top locations
- Makati City (71)
- Taguig City (30)
- Muntinlupa City (10)
- Parañaque City (4)
- Pasay (4)
- Cavite City (3)
- Las Piñas (2)
- Batangas City (1)
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