Risk Control Specialist Jobs

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

VCC Link, Inc. on behalf of VCC Link, Inc. - Makati City, Metro Manila

controls, risk assessment, and audit coordination In-depth knowledge of IFRS and corporate finance/accounting standards Experience in preparing and analyzing statutory financial statements, including tax

from: jora.com - 19 days ago

First Sumiden Circuits Inc. - Cabuyao, Laguna

within the organization. This role will collaborate closely with management to design, implement, and continuously improve strategic security controls and protocols. The Security Specialist

from: jobslin.com - More than 30 days ago

Dover Corporation - Cebu City, PH

findings, and process improvement initiatives. Supervise and mentor a team of analysts/specialists, ensuring the accuracy and quality of internal control reviews and master data governance activities

from: Dover Corporation - More than 30 days ago