Risk Control Jobs in Valenzuela City

HRTX - Makati, Metro Manila, Philippines

and overseeing the Risk-Based Audit Program to evaluate and improve internal controls, risk management, and governance systems within the bank. The role includes ensuring audit compliance with BSP/PDIC regulations

from: manatal.com - More than 30 days ago

ADNOS CET Corporation - Paranaque, Philippines

financial policies, procedures, and controls that align with business goals and risk management. Provide financial leadership in business planning, operational reviews, and strategic investments. Analyze

from: bossjob.ph - 15 days ago

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 days ago

INFINITY SPORTS INTERNATIONAL INC. - Makati City, Metro Manila

and report any discrepancies, weaknesses, or potential risks in internal processes. Recommend improvements to enhance internal controls and operational efficiency. Prepare audit reports with findings

from: jora.com - 16 days ago

DynamIQ Enterprise Solution Inc. - Quezon City, National Capital Region

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

from: jobslin.com - 29 days ago

Synlink Recruitment Outsourcing Co. Inc. - Quezon City, Philippines

Conduct financial audits and assessments of organizations. Evaluate internal controls and risk management processes. Prepare detailed audit reports with findings and recommendations. Collaborate

from: bossjob.ph - More than 30 days ago

Cablekon Engineering Services - Quezon City, Philippines

Assist in conducting month end audit of Inventory Help evaluate the effectiveness of internal controls and risk management processes. Prepare audit workpapers, summaries, and reports. Filing of BIR

from: bossjob.ph - More than 30 days ago

Philippine Deposit Insurance Corporation - Makati, Philippines

: The Supervising Accounts Management Specialist performs off-site assessment of banks and acts as Examiner-in-Charge (EIC) for low-risk banks, overseeing the conduct of on-site examination and performing (a) test

from: bossjob.ph - 21 days ago

JOB MATCHMAKER - Makati, National Capital Region

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

from: jobslin.com (+1 source) - More than 30 days ago

5 Star Recruitment - Manila, Philippines

and practices associated with the onboarding of third parties. Liaise with business lines to identify privacy risk areas and determine appropriate privacy controls to limit privacy risks to new projects, cloud

from: manatal.com - More than 30 days ago