464 Risk Control Jobs
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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 11 days ago
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Sr Info Security Risk Analyst (IT Audit and Security Control) Optum controls and compliance with laws and regulations. Primary Responsibilities: Participates in walk-throughs, identifies and documents risks and controls and obtains evidence as applicable Drafts documentation 5 days ago
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Specialist, Internal Controls CoE Dover Business Services 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 opportunities for best 3 days ago
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Process Improvement Manager (Makati) Dempsey - Makati, National Capital Region gaps, weaknesses, and risks in internal controls and compliance procedures. * Reviews and analyzes processes to ensure compliance and operational efficiency. * Recommends improvements for internal 57000 More than 30 days ago
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Risk Analyst Scoutstaff Inc. - Cagayan, Philippines Risk controller, responsible for analyzing user behavior and making corresponding risk control measures for behavior. 7 days ago
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Compliance and Assurance Officer Joy Nostalg Group - Pasig objectives by bringing a systematic approach to evaluate and improve the effectiveness and efficiency of the Company's risk management, control, and governance processes. What you'll do: Review the following 7 days ago
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Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000 7 days ago
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Lead, IT Risk Management GCash and process risk assessment exercises with the concerned stakeholders Work with the concerned stakeholders to determine and document the top risks and critical threats. Ensure that security controls 8 days ago
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SVP, Privacy and Responsible Information Management Compliance Sr Officer Citi - Taguig monitoring to identify potential privacy and records management risks and non-compliance issues. Providing credible challenge of existing control environment across businesses and functions aligned 9 days ago
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Risk Control Team Leader (Mandarin Speaker) Annolas Inc - Makati, Makati Job Responsibilities: 1. Review the customers and bet slips of each gaming project 2. Report analysis and provide stop loss plan 3. Assist in the establishment of risk control background 4. Need 16K-20K RMB 24 days ago
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