Risk Operation Jobs in Manila

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Accounting Manager  

Affinity Express Philippines Inc - Quezon City, Philippines

risks by establishing effective governance and control frameworks. Partner with cross-functional teams (e.g., legal, HR, operations) to support financial compliance and reporting needs. Foster a culture

from: bossjob.ph - 3 days ago

Internal Auditor  

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

: ₱20,000 - ₱25,000 per month An Internal Audit Associate is responsible for supporting the internal audit function by evaluating and assessing the effectiveness and efficiency of the internal controls, risk

from: jora.com - 9 days ago

Risk and Payments Associate  

TechWorld 360 Inc. - Makati, Philippines

, analyzing, and mitigating risks associated with payments and financial operations. The associate will collaborate closely with cross-functional teams to implement and maintain effective risk management

from: bossjob.ph - 5 days ago

Internal Auditor  

Bank of the Philippine Islands (BPI) - Makati

operations, aid in achieving objectives, and improve risk management and control processes systematically. They assist Audit Team Leaders by: Assessing risk management and control processes in audited areas

from: bossjob.ph - 5 days ago

Credit Risk Department Head  

PM Consulting - Makati, Metro Manila, Philippines

management. Provide insights and reports on the overall credit risk profile and portfolio performance, presenting findings to the Management and Board of Directors. Collaborate with business units and credit

from: manatal.com - 11 days ago

Credit Risk Officer  

China Bank PH - Makati

downgrade / upgrade in the ratings if necessary. JOB SPECIFICATIONS/QUALIFICATIONS Graduate of Business or Finance course Minimum of 2-year supervisory exposure in credit-related work, e.g. credit risk

from: bossjob.ph - 6 days ago

Officer, Product Control Analyst I  

Citi - Taguig

verification and trading activity for the Institutional Clients Group. We work closely across functions on a daily basis (including the Trading desks, Risk Management, Operations, and other areas of Finance

from: bossjob.ph - 10 days ago

Business Analyst- Operations  

CEPAT KREDIT FINANCING INC. - Pasig, National Capital Region

, regulatory requirements, and risk management guidelines. o Support internal audits by providing data and insights related to operations and compliance. o Recommend policy adjustments based on post-review 25000

from: jobslin.com - 9 days ago

AML Enhance Due Diligence Analyst  

JetSon Manpower Agency - Makati, Philippines

the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships. - Transaction Activity Analysis: Review historical transaction activity to identify patterns

from: bossjob.ph - More than 30 days ago

Accounting Supervisor - Treasury  

B. Braun Group - Taguig

, cash management, or related roles. Strong knowledge of treasury principles, cash management techniques, and banking operations. Proficiency in financial analysis, including cash flow forecasting and risk

from: bossjob.ph - Yesterday


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