Risk Control Jobs in San Juan

Dempsey Resource Management Inc. - Makati, National Capital Region

. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies and industry best practice 40000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila

for overseeing the accounting operations of the company, including the production of periodic financial reports, maintenance of an adequate system of accounting records, and a comprehensive set of controls

from: jora.com - 21 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 - 10 days ago

Lazada - Manila

and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop

from: bossjob.ph - 24 days ago

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

alignment across teams. Draft and implement tax strategies and internal tax policies to maximize efficiency and minimize risks. Identify potential tax issues and proactively recommend solutions. Establish

from: bossjob.ph - 20 days ago

WHR Global Consulting - Taguig, Metro Manila

during the project and operational phases. Prepare reports, including progress, testing, and commissioning results, and present them to stakeholders. Assist in managing project risks and recommend

from: jora.com - 19 days ago

Philippine Vending Corporation - Pasig City, National Capital Region

of the control system in place to mitigate risk and promote the control culture of the organization 4. Conduct performance audit and special audit investigations as and when necessary, or upon request 55000

from: jobslin.com - More than 30 days ago

DynamIQ Enterprise Solution Inc - Quezon City, Metro Manila

per month Responsibilities: Perform full audit cycle, including risk and control management over operations' effectiveness, financial reliability, and compliance with all applicable directives and regulations

from: jora.com - 24 days ago

Dempsey Resource Management Inc. - Makati, Philippines

Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews

from: bossjob.ph - More than 30 days ago

HR Network Inc. - Pasig, National Capital Region

approval. -Conducts audits of controls, operational efficiency, and firm policies, procedures, and regulations. -Develops and analyzes Corporate Audit audit programs to identify risks, process weaknesses

from: jobslin.com - More than 30 days ago