Risk Control Jobs in San Juan

Dempsey Inc - Greenhills, San Juan, National Capital Region

in internal processes. Risk Management & Compliance Assess risks and recommend risk mitigation strategies. Ensure compliance with laws, regulations, and company policies. Evaluate the effectiveness of internal 20000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc., - San Juan, National Capital Region

in internal processes. Risk Management & Compliance Assess risks and recommend risk mitigation strategies. Ensure compliance with laws, regulations, and company policies. Evaluate the effectiveness of internal 18000

from: jobslin.com - More than 30 days ago

Accenture in the Philippines - Mandaluyong

project data and provide actionable insights. - Familiarity with risk management processes and techniques. Additional Information: - The candidate should have minimum 2 years of experience in Program

from: bossjob.ph - Yesterday

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 - 7 days ago

J-K Network Services - Mandaluyong, National Capital Region

. and is now expanding their service here in the Philippines. Position: Risk Control Junior Officer Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 35,000 Work Schedule 35000

from: jobslin.com - More than 30 days ago

MIESCOR - Pasig

and assesses risk and corresponding management control; Documents understanding of the process and procedures through flow charting, narrative procedures and or internal control questionnaire; Prepare Risk

from: bossjob.ph - 2 days ago

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

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

from: jobslin.com - 7 days ago

RCX Recruitment Inc. - Mandaluyong, National Capital Region

and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control effectiveness. > Conduct fieldwork, interviews, and testing 30000

from: jobslin.com - 3 days ago

HRTX - Mandaluyong, Metro Manila, Philippines

deviations. Work closely with project managers and procurement to analyze financial data per project , assess financial risks, and recommend cost-effective strategies. Develop and maintain standardized project

from: manatal.com - 8 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 - More than 30 days ago