Risk Control Jobs in Province of Makati City

Surf Marketing Agency - Makati City Metro Manila, National Capital Region

violations, with clear logic, good judgment, and sensitivity. 3. 4、Proficient in using OFFICE software. 5、Experience in project operation and risk control in the Philippines gaming sector. 4. 6、University

from: jobslin.com - 17 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

, weaknesses, and risks in internal controls and compliance procedures. * Reviews and analyzes processes to ensure compliance and operational efficiency. * Recommends improvements for internal controls 57000

from: jobslin.com - 4 days ago

WIBS PHP INC. - Makati, Metro Manila

policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000

from: kalibrr.com - 13 days ago

Shell - Makati

Developing an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures Reviewing the risk profile and business activity

from: bossjob.ph - 2 days ago

Smart Communications, Inc. - Makati

Customers (Internal/External): Advise, educate, and train process owners on risk assessments and internal controls Build business partnership by understanding internal clients' organizational structure, roles

from: bossjob.ph - 4 days ago

Annolas Inc - Makati, Makati

Job Responsibilities: 1. Review the customers and bet slips of each gaming project 2. Report analysis and provide stop loss plan 3. Assist in the establishment of risk control background 4. Need 16K-20K RMB

from: postjobfree.com - 30 days ago

Annolas Inc - Makati, National Capital Region

*Coordinate the schedule of meetings of various departments of the company, prepare meeting minutes after the meeting, track and handle resolution matters, and arrange the chairman's schedule. • Analyze...

from: jobslin.com - More than 30 days ago

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 - 2 days ago

Dempsey Resource Management , Inc. - Makati City, National Capital Region

. -Prepare detailed reports documenting findings, risks, and recommendations. -Collaborates with various Department Heads to address control gaps and implement improvements. -Monitors adherence to internal 63000

from: jobslin.com - 5 days ago

HRTX - Makati, Metro Manila, Philippines

and monitoring of budgets, ensure data-driven decision-making, and recommend enhancements in budgeting frameworks. - Internal Controls & Risk Oversight: Strengthen internal control systems and collaborate

from: manatal.com - 3 days ago