Risk Jobs in Makati City

Bank of the Philippine Islands (BPI) - Makati

) years experience in credit and/or fraud management and/or process risk quality management in a retail bank With prior experience/exposure in audit and vendor functions Ability to establish and manage

from: bossjob.ph - 27 days ago

Acme Jewelry - Makati, Philippines

Conduct audits, identify risks, and recommend improvements. Assist in the execution of audit fieldwork and compliance testing. Analyze financial statements and identify discrepancies. Support

from: bossjob.ph - 28 days ago

Macquarie Group - Makati

, you will be working on continuous improvement initiatives to our processes and applying your strong risk mindset to identify and escalate issues as well as your understanding of trade lifecycle and system flows to aid

from: bossjob.ph - 28 days ago

Executive Optical - Makati, National Capital Region

with findings, risks assessments, and actionable recommendations. Qualifications: - Graduate of bachelor’s degree in Accountancy, Internal Audit, or any business-related courses. - Relative experience 20000

from: jobslin.com - 27 days ago

EastWest Bank - Makati, Metro Manila, Philippines

and Terrorist Financing Prevention Program (MLPP), and identifying relevant AML laws, regulations, and risks of non-compliance. Contribute to the development of risk-based strategies to strengthen AML controls

from: manatal.com - More than 30 days ago

Ezygos Global Services - Makati

to define and document functional and non- functional requirements. Analyze and evaluate existing business processes, systems, and workflows. Identify gaps, risks, and opportunities for process improvements

from: bossjob.ph - 29 days ago

weSource Management Consultancy Firm - Makati, Philippines

Conducts independent and objective assessment of controls, reliability and integrity of the Banks IT environment, including the evaluation of technology risk management process. Provides an assurance

from: bossjob.ph - More than 30 days ago

Newtrail Services Inc. - Makati City, Metro Manila

/profitability analysis. · Support long-term financial strategy, assess risks/opportunities, and analyze capital expenditures. · Identify cost-saving opportunities, implement best practices, and streamline

from: jora.com - 28 days ago

Rustan Investment and Management Corporation - Makati, Philippines

, regulatory requirements, and industry standards. This role provides strategic direction, manages the audit team, and ensures the effectiveness of the organizations internal controls, risk management

from: bossjob.ph - More than 30 days ago

Pru Life UK - Team Rhod - Makati, Philippines

Assess clients' financial needs, goals, and risk tolerance. Develop customized financial plans, including investments, insurance, and retirement strategies. Recommend suitable financial products

from: bossjob.ph - More than 30 days ago