Risk Control Jobs in Mandaluyong City

TASQ Staffing Solutions - Mandaluyong City, Metro Manila, Philippines

Collates pieces of evidence and investigates cases escalated by the finance and/or human resource department. Performs walkthroughs and assessment of internal controls of different processes involved in...

from: manatal.com - 10 days ago

J-K Network Services - Mandaluyong, National Capital Region

and continuously expanding their service here in the Philippines. Position: Assistant Risk Control Manager Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 40,000 - Php 50000

from: jobslin.com - 25 days ago

ConnectOS - Mandaluyong, Metro Manila

compliance with companywide quality control measures to uphold the utmost level of service quality. Managed risks associated with an offshore operation and upheld data security standards. PROBLEM SOLVING

from: workable.com - 4 days ago

Filinvest Group - Mandaluyong City, NCR, Philippines

effectiveness. Risk and Controls Evaluation: Identify and assess financial and operational risks across processes and functions such as procure-to-pay (P2P), order-to-cash (O2C), and record-to-report (R2R

from: manatal.com - More than 30 days ago

J-K Network Services - Mandaluyong City, National Capital Region

comprehensive reports with recommendations. Responsible for evaluating an organization's internal controls, risk management practices, and financial processes Evaluating Risk Management Investigating Fraud 30000

from: jobslin.com - More than 30 days ago

RCX Recruitment Inc. - Mandaluyong, National Capital Region

and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control effectiveness. > Conduct fieldwork, interviews, and testing 30000

from: jobslin.com - More than 30 days ago

ConnectOS - Mandaluyong City, Metro Manila

risk, interest rate risk, and credit risk Establish and maintain internal controls to safeguard assets and ensure the integrity of financial transactions Report and manage incidents related to compliance

from: workable.com - More than 30 days ago

Annolas Inc - Makati, National Capital Region

• Actively conduct analysis of transactions and accounts to know fraudulent activity • Perform random checks on players and handle the charge backflow • Should be able to handle multiple tasks • Communication...

from: jobslin.com - 17 days ago

HRTX - Makati, Metro Manila, Philippines

& Responsibilities: Reviews and assesses the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews

from: manatal.com - 16 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

. Collaborate with cross-functional teams (Product, Engineering, Data Science). Balance risk control with a smooth user experience.

from: bossjob.ph - 17 days ago