Risk Control Jobs in San Juan

EastWest Bank - Makati, Metro Manila, Philippines

and Terrorist Financing Prevention Program (MLPP), and identifying relevant AML laws, regulations, and risks of non-compliance. Contribute to the development of risk-based strategies to strengthen AML controls

from: manatal.com - More than 30 days ago

Rustan Investment and Management Corporation - Makati, Philippines

, regulatory requirements, and industry standards. This role provides strategic direction, manages the audit team, and ensures the effectiveness of the organizations internal controls, risk management

from: bossjob.ph - More than 30 days ago

weSource Management Consultancy Firm - Makati, Philippines

Conducts independent and objective assessment of controls, reliability and integrity of the Banks IT environment, including the evaluation of technology risk management process. Provides an assurance

from: bossjob.ph - More than 30 days ago

Citigroup - Taguig

on the implementation of U.S. regulatory changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal controls structure. Escalate problems or issues related

from: bossjob.ph - 23 days ago

Cobden & Carter International - Makati, Metro Manila, Philippines

Summary: A leading global consulting firm is seeking an Internal Audit and Risk Management professional to lead and guide our audit team. Youll oversee audits, evaluate internal controls, and drive

from: manatal.com - More than 30 days ago

Bestpak Packaging Solutions, Inc. - Quezon City

our internal controls, financial processes, and compliance with regulatory standards. This role is critical in identifying risks, enhancing operational efficiency, and supporting strategic decision-making

from: bossjob.ph - 29 days ago

Citi - Taguig

with geographically diverse resources Identify and resolve problems, manages defect tracking, and escalate as needed Execute processes and procedures within defined parameters Partner with Risk & Controls team

from: bossjob.ph - 23 days ago

TASQ Staffing Solutions - Makati, Metro Manila, Philippines

and evaluate cost structures and revenue streams to enhance financial performance. Conduct financial forecasting and risk modeling to support strategic business decisions. Document financial processes and ensure

from: manatal.com - More than 30 days ago

nextRoles - Manila, Metro Manila

organization' control environments. The HR Governance team will act as the Embedded Risk Manager to evaluate the inherent risk and control environment at each HR function, as well as for the overall enterprise

from: workable.com - More than 30 days ago

Transnational Diversified Group, Inc. - Taguig, Philippines

audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment

from: bossjob.ph - More than 30 days ago