Risk Control Analyst Jobs

Annolas Inc - Makati, National Capital Region

• Careful monitoring of possible money laundering transactions and suspicious communication • Analyzing betting patterns, monitoring bets and executing players activity • Implementing new tools and strategies...

from: jobslin.com - More than 30 days ago

Tamaray People Solutions Corporation - Muntinlupa, Philippines

Lead and manage the loans department, ensuring efficient processing and high-quality service delivery. Develop and implement loan policies, credit risk assessment procedures, and control mechanisms

from: bossjob.ph - 19 days ago

HRTX - Cavite City, Cavite, Philippines

to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit

from: manatal.com - More than 30 days ago