86 Risk Control Jobs in Province of Makati City
-
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 13 days ago
-
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
-
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 9 days ago
-
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 26 days ago
- Forum: Start a Discussion Join
-
Process Improvement Manager - Makati City Metro Manila Dempsey Resource Management , Inc. - Makati City, National Capital Region . -Prepare detailed reports documenting findings, risks, and recommendations. -Collaborates with various Department Heads to address control gaps and implement improvements. -Monitors adherence to internal 63000 Yesterday
-
Risk Control Analyst (Tagalog & Chinese Speaker) Annolas Inc - Makati, National Capital Region *Handle administrative affairs related to the chairman, such as: responsible for public relations affairs, coordination of cross-company and departmental work, assisting in project plan evaluation, implementation... More than 30 days ago
-
Audit Manager / CPA / 3 years in ERP/ Makati 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 4 days ago
-
Process Improvement Manager CPA (Makati) Dempsey - Makati, National Capital Region detailed reports documenting findings, risks, and recommendations. Collaborates with various Department Heads to address control gaps and implement improvements. Monitors adherence to internal policies 57000 4 days ago
-
Internal Auditor Supervisor Snoliahven Staffing - Makati City, National Capital Region documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk 35000 9 days ago
-
Senior Analyst, Financial Crime Risk Assurance Macquarie Group - Makati to the Head of Financial Crime Risk Assurance Data and Innovation and be responsible for the testing and review of critical technology and data controls that mitigate financial crime risk. You also could work 25 days ago
Top locations