Risk Control Jobs in Makati City

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

. Collaborates with Audit, and Risk Management on matters related but not limited to Control & Monitoring, IT Risk, Information Security, Business Continuity Plan (BCP) Management, Data Privacy, Compliance Risk

from: jobslin.com - More than 30 days ago

Transnational Diversified Group, Inc. - Taguig, Philippines

and executes corporate IT audit projects (following department and professional standards) to provide accurate assessment of operational performance and internal control processes. Participates in developing

from: bossjob.ph - More than 30 days ago

Out of the Box Practices, Inc. - Quezon City, National Capital Region

to ensure work is being completed according to specifications and quality standards. o Implement and enforce safety protocols to minimize risks and ensure compliance with local safety laws and regulations 45000

from: jobslin.com - 15 days ago

Mpay PH - Taguig, National Capital Region

to the BSP and other relevant AML authorities. -Guarantee the prompt submission of Suspicious Transaction Reports (STRs). -Conduct routine risk assessments to detect compliance vulnerabilities and update 40000

from: jobslin.com - 22 days ago

Bryce Poynt Consulting - Manila, Metro Manila, Philippines

Job Responsibilities: Strategic Control Impact: Identifies meaningful issues in which controls are not properly designed or are not operating effectively. Assesses the risk and control environment

from: manatal.com - 20 days ago

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

from: manatal.com - 8 days ago

Trinity Workforce Solutions, Inc. - Pasig, Philippines

assessment, planning, execution and communicating audit results. Evaluate business processes to identify areas of risk, identify related IT controls, assess efficiency and effectiveness of controls

from: bossjob.ph - 27 days ago

$high pay$ ESR ref - Manila, NCR

Control Impact: Identifies meaningful issues in which controls are not properly designed or are not operating effectively. Assesses the risk and control environment for processes within coverage areas

from: postjobfree.com - 20 days ago

Citi - Taguig

with the Finance Team. The overall objective of this role is to ensure data governance, data risk and control adherence Citi policies and standards. Ensure Data accuracy in financial reporting and statements

from: bossjob.ph - 25 days ago

Filinvest Group - Mandaluyong, Metro Manila, Philippines

with immediate superior and management focusing particularly on areas of business risk, control weakness, and operational efficiency enhancements. Review remediation plans, suggest improvement, and agree action

from: manatal.com - More than 30 days ago