Risk Jobs in Makati City

TASQ Staffing Solutions - Taguig, National Capital Region

potential risks and areas for improvement in the collection process.

from: jobslin.com (+1 source) - 2 days ago

WHR Global Consulting - Bonifacio Global City, Metro Manila

WHR Global Consulting is hiring a Full time Risk Management Consultant role in Bonifacio Global City, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work

from: jora.com - 19 days ago

Talentium Inc. - Ortigas, Metro Manila

stakeholders to optimize the IT asset management lifecycle, minimize compliance risks, manage renewals and achieve cost savings. • Identify and implement continuous improvement initiatives for IT asset

from: jora.com - 14 days ago

Gear Inc - Muntinlupa City, Metro Manila, Philippines

. Identify patterns and recurring errors from audit results and escalate major discrepancies or compliance risks to Team Leads or Ops Managers. Collaborate with TLs and Trainers to align on recurring issues

from: manatal.com - 8 days ago

Dempsey Resource Management Inc. - Pasay, National Capital Region

for audits and review. Document tax positions: Keep detailed documentation of the company's tax positions and interpretations of tax laws to support audit defense and minimize exposure to risk. 6. Collaborate 50000

from: jobslin.com - 9 days ago

WHR Global Consulting - Taguig, Metro Manila

WHR Global Consulting is hiring a Casual/Temporary Risk Manager role in Taguig, NCR. Apply now to be part of our team. Job summary: Looking for candidates available to work: Monday: Morning Tuesday

from: jora.com - 19 days ago

Gavin Ventures Inc. - Taguig, National Capital Region

Compliance with Business Permits, Licenses, Accreditations, and other Regulatory Requirements Performance/Conduct of the Institutional Risk Assessment (IRA) Development of the Money Laundering Prevention

from: jobslin.com - 4 days ago

eTeam PH - Taguig, National Capital Region

What you’ll be doing (ie. job duties): ● Review escalated customer accounts for payments fraud risk in a timely and accurate manner (chargebacks, ACH returns, wire disputes, etc). ● Identify 56400

from: jobslin.com - 25 days ago

ConnectOS - Mandaluyong, Metro Manila

necessary. Achieve agreed-upon KPIs as per the AU stakeholders. Streamline processes and workflows to enhance efficiency and customer experience. RISK MANAGEMENT, COMPLIANCE AND QUALITY ASSURANCE Ensured

from: workable.com - 6 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

with internal policies and BSP regulations. Reviews and approves account opening documents and performs customer due diligence and risk classification in line with AML/CFT policies. Oversees the branchs cash

from: manatal.com - 6 days ago