Risk Control Jobs in Taguig City

Citi - Taguig

with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk

from: bossjob.ph - 19 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 - 21 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

. Collaborates with Audit, and Risk Management on matters related but not limited to Control & Monitoring, IT Risk, Information Security, Business Continuity Plan (BCP) Management, Data Privacy, Compliance Risk

from: jobslin.com - More than 30 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 - 21 days ago

Citi - Taguig

privacy and records management risks and non-compliance issues. Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy laws (e.g., GDPR

from: bossjob.ph - 21 days ago

KMC Solutions Inc - Taguig, Metro Manila, Philippines

preferably NetSuite Proficiency in Microsoft Office suite (Word, Excel, PowerPoint) Knowledge of revenue related risks & internal controls, accounting principles and procedures Customer Service and Leadership

from: manatal.com - More than 30 days ago

Citi - Taguig

. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency

from: bossjob.ph - 22 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

Mpay PH - Taguig, National Capital Region

to the BSP and other relevant AML authorities. -Guarantee the prompt submission of Suspicious Transaction Reports (STRs). -Conduct routine risk assessments to detect compliance vulnerabilities and update 40000

from: jobslin.com - 23 days ago

Transnational Diversified Group, Inc. - Taguig, Philippines

and executes corporate IT audit projects (following department and professional standards) to provide accurate assessment of operational performance and internal control processes. Participates in developing

from: bossjob.ph - More than 30 days ago