Risk Control Jobs in Manila

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Accounting Specialist  

PEREZ SESE VILLA & CO. - Manila, Philippines

audit procedures are performed in accordance with applicable standards and firm policies. Evaluate internal controls and identify areas of risk and improvement. Review working papers, audit findings

from: bossjob.ph - 25 days ago

Field Risk Officer  

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 days ago

Data Protection & Technology Senior Associate  

5 Star Recruitment - Manila, Philippines

and practices associated with the onboarding of third parties. Liaise with business lines to identify privacy risk areas and determine appropriate privacy controls to limit privacy risks to new projects, cloud

from: manatal.com - More than 30 days ago

Certified Compliance Officer  

WHR Global Consulting - Ortigas, National Capital Region

ensures that the company maintains robust internal controls, policies and procedures to manage compliance risks and fosters a strong culture of integrity and ethical conduct across the organization. Key 100000

from: jobslin.com - More than 30 days ago

Auditor  

PEREZ SESE VILLA & CO. - Manila, Philippines

risks, identify discrepancies, and recommend improvements to internal controls. Prepare and present detailed audit reports for management review. Assist in ensuring compliance with laws, regulations

from: bossjob.ph - More than 30 days ago

TAX Officer - CPA - 2 YRS EXPERIENCE / MANILA  

Dempsey Resource Management Inc. - Manila, Philippines

. Identify the risk level, quantified amount, propose corrective measures or alternatives to minimize the risk and controls to be employed to minimize or eliminate the risk moving forward. 2.4 Discuss tax co

from: bossjob.ph - More than 30 days ago

Risk Control Analyst (Tagalog & Chinese Speaker)  

Annolas Inc - Makati, National Capital Region

• Perform, analyze and check ensure there are no errors when it come to settlement of winnings, prices odds and timings • Minimum of 2 years’ experience in risk or in similar role • Knowledgeable in MS...

from: jobslin.com - 17 days ago

Financial Risk, Audit and Internal Control Analyst I  

TASQ Staffing Solutions - Mandaluyong City, Metro Manila, Philippines

Certified Public Accountant with at least 2 years experience in Finance or Audit, preferrable from an auditing firm; OR BS Accountancy graduate with 2 years experience in auditing firm; OR BS Accountancy...

from: manatal.com - 10 days ago

Assistant Risk Control Manager  

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

Process Improvement Manager  

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


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