Risk Operation Jobs in Province of Makati City

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

Executive Optical - Makati, National Capital Region

physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000

from: jobslin.com - 20 days ago

Bank of the Philippine Islands (BPI) - Makati

corporate accounts either as part of service staff, account management, products, or channels and/or related disciplines Knowledgeable in markets, credit and lending, operations, credit policies, risk

from: bossjob.ph - 13 days ago

650 Homes - Makati

Recommend financial strategies to enhance profitability and seize new business opportunities Implement and monitor robust internal financial controls to ensure accuracy and mitigate financial risk Support

from: bossjob.ph - 19 days ago

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 - 22 days ago

Shell - Makati

Operations, specifically system updates and Credit Advice. Operations are an important part of the Trading & Supply Credit function requiring specialist, fast and dependable service to avoid downside risk

from: bossjob.ph - 20 days ago

Smart Communications, Inc. - Makati

, customer experience, credit, strategy integration and business planning. REGULAR DUTIES AND RESPONSIBILITIES: OPERATIONAL: Provide support in the performance of risk assessment to determine areas

from: bossjob.ph - 20 days ago

Neksjob - Makati, National Capital Region

. Work closely with finance, tax, and IT teams to design and integrate digital tax solutions. Provide guidance on regulatory changes and their impact on tax operations and compliance. Develop and execute

from: jobslin.com - More than 30 days ago

Bank of the Philippine Islands (BPI) - Makati

to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2

from: bossjob.ph - 20 days ago

Career Connect - Makati, Philippines

JOB SUMMARY The Operations Audit Officer supports the development and evaluation of internal controls, compliance, and risk mitigation strategies to ensure the organization adheres to established 50,000 - 70,000

from: zoho.eu - 22 days ago