Risk Specialist Jobs in National Capital Region

Eternalcity Consulting Inc - Makati (+1 location)

4. Actively conduct analysis of transactions and accounts to know fraudulent activity 3. Proficient in Risk Assessment, Problem Solving and Data Analysis 5. Careful monitoring of possible money laundering...

from: jobvertise.com (+1 source) - Yesterday

WHR Global Consulting - Pasig, National Capital Region

Support business units in identifying and documenting key risks, including strategic, operational, financial, and compliance-related risks. Help maintain and update risk management policies, procedures... 50000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Pasig, National Capital Region

Support business units in identifying and documenting key risks, including strategic, operational, financial, and compliance-related risks. Help maintain and update risk management policies, procedures... 50000

from: jobslin.com - More than 30 days ago

Datacom - Manila, Metro Manila

and/or reduce the cost of doing business. Continuously monitoring and evaluating key performance indicators, forecasting and trends for allocated portfolio as well as the wider accounts payable specialists’ team 55,000 - 60,000

from: workable.com - 15 days ago

PwC Acceleration Center Manila - Pasig, Metro Manila

, as needed, through developed subject matter knowledge and/or leveraging knowledge of other subject matter specialists, as needed. Preferred Experience Prior experience in ethics, compliance, governance, risk

from: kalibrr.com - 25 days ago

Multiplast Corporation - Quezon City, Philippines

and monitor credit policies and procedures to minimize bad debt exposure Collaborate with the sales and finance teams to identify and mitigate credit risks Lead a team of credit and collections specialists

from: bossjob.ph - More than 30 days ago