Risk Control Jobs in Parañaque City

UpStaff Remote - Pasig

client's business process, identifies the risks, analyze and follow necessary procedures to address the risks Perform testing of all accounts as well as the design, implementation and effectiveness

from: bossjob.ph - 18 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

policies, processes, and procedures. - Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. - Reviews and analyzes processes to ensure compliance and operational efficiency

from: jobslin.com - More than 30 days ago

PINO Design Studio Inc. - Makati, Metro Manila

on improving risk mitigation strategies to safeguard the organization’s assets and reputation. Job Summary: The Internal Auditor plays a crucial role in evaluating and enhancing the internal controls, risk

from: kalibrr.com - 26 days ago

Risewave Consulting Inc. - Taguig, Philippines

. Ensure the conduct of the Branchs credit business is within the letter and requirement of Head Office and regulatory requirements. Report to the Head or Deputy Head of Risk Control Department. Assess

from: bossjob.ph - More than 30 days ago

Dempsey Executive Search - Makati, National Capital Region

the assessment and enhancement of internal controls, processes, and compliance to drive operational efficiency. Key Responsibilities: Evaluate internal controls, policies, and procedures for gaps/risks. Recommend 63000

from: jobslin.com - More than 30 days ago

Lazada - Manila

and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop

from: bossjob.ph - 20 days ago

V-Call Center Link Inc. - Manila, Philippines

independently, showcasing technical expertise. Perform scoping, planning, detailed assessments, and report development. Risk Assessment and IT Security: Conduct walk-throughs to identify risks and controls

from: bossjob.ph - More than 30 days ago

KMC Solutions Inc - Taguig, Metro Manila, Philippines

preferably NetSuite Proficiency in Microsoft Office suite (Word, Excel, PowerPoint) Knowledge of revenue related risks & internal controls, accounting principles and procedures Customer Service and Leadership

from: manatal.com - More than 30 days ago

ETeam PH - Taguig, National Capital Region

At least 3 to 4 years of experience in IT audit, risk and controls preferably in a SOX environment Proficiency in testing and documenting design and operating effectiveness of IT general controls 60000

from: jobslin.com - More than 30 days ago

Höegh LNG Services ROHQ - Makati, Metro Manila

logs, Garbage management plans and Biofouling Management plans. Risk Management Responsible for performing regular review of Risk Assessment library and vessel follow-up. Facilitate Risk Assessments

from: kalibrr.com - More than 30 days ago