Risk Control Analyst

1 day ago

Makati, Philippines Annolas Inc Full time

• Analyzing betting patterns, monitoring bets and executing players activity• Analyze results for suspicious transactions, questionable player accounts and bonus abusers• Implementing new tools and strategies to improve the risk setup• Actively conduct analysis of transactions and accounts to know fraudulent activity• Careful monitoring of possible money laundering transactions and suspicious communication• Perform, analyze and check ensure there are no errors when it come to settlement of winnings, prices odds and timings• Tracking market changes• Perform random checks on players and handle the charge backflow• Communication with other departments• Solve issues from customer service• Do daily reportsQualifications:• Bachelor's degree in any field• Minimum of 2 years’ experience in risk or in similar role• Great interest and knowledge in sports• Should be able to handle multiple tasks• Proficient in Risk Assessment, Problem Solving and Data Analysis• Able to work independently and cope with pressure and responsibility• Good statistical skills• Analytical, mathematical thinking• Knowledgeable in MS Office especially in MS Excel• Good written and oral communication skills• Good research skills• Excellent attention to details• Proficient in Tagalog & Chinese language*Execute orders and projects assigned by the chairman of the board*Handle administrative affairs related to the chairman, such as: responsible for public relations affairs, coordination of cross-company and departmental work, assisting in project plan evaluation, implementation and tracking, meeting record execution and tracking, and processing of matters assigned by the chairman*Act as a bridge between departments or supervisors and undertake projects*Assist the chairman to maintain customer relationships*Coordinate the schedule of meetings of various departments of the company, prepare meeting minutes after the meeting, track and handle resolution matters, and arrange the chairman's schedule.Requirements:*No work experience in the Philippines.*Female, should be Taiwanese/Malaysian nationality*Fluent in Chinese + English, familiar with computer document software.*Understand business etiquette and social interaction.*Active in work, flexible in mind, good image and temperament, cheerful personality, no bad habits.*Salaries for those with superior abilities are negotiable.*The permanent working place is Manila, Philippines, with occasional business trips. Candidates who can accept global business trips will be given priority

  • Advanced Risk Management Professional

    3 weeks ago

    Makati City, National Capital Region, Philippines Annolas Inc Full time

    Job OverviewWe are seeking a highly skilled and experienced Risk Control Analyst to join our team at Annolas Inc. This role is responsible for identifying, assessing, and mitigating risks associated with our business operations.

  • Risk Management Specialist

    2 months ago

    Makati City, National Capital Region, Philippines Annolas Inc Full time

    About Annolas IncWe are a dynamic company looking for a skilled Risk Control Analyst to join our team.Job DescriptionThe Risk Control Analyst will be responsible for analyzing betting patterns, monitoring bets, and executing player activity. This includes analyzing results for suspicious transactions, questionable player accounts, and bonus abusers. The...

  • HR Governance Risk Management Specialist

    1 month ago

    Makati City, National Capital Region, Philippines WUN Hiring Solutions Full time

    Role OverviewWe are seeking a highly skilled HR Governance Senior Analyst to join our team at WUN Hiring Solutions. This role will play a key part in helping us achieve our goals and drive organizational excellence.Job DescriptionThe successful candidate will be responsible for providing proactive oversight, governance, and monitoring of regulatory and...

  • Human Resources Governance Risk Management Specialist

    1 week ago

    Makati City, National Capital Region, Philippines WUN Hiring Solutions Full time

    We are seeking a highly skilled HR Governance Senior Analyst to join our team at WUN Hiring Solutions.Company OverviewOur client is a leading innovator in the financial markets, dedicated to empowering their employees to grow and succeed. They foster a thriving internal community and strive to create a workplace that reflects the diversity of the world they...

  • Risk Control Analyst

    7 months ago

    Makati, Philippines Annolas Inc Full time

    • Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

  • Risk Control Analyst

    7 months ago

    Makati, Philippines Annolas Inc Full time

    • Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

  • Risk Assurance Supervisor

    7 months ago

    Makati City, Philippines RecruiterPH Full time

    Responsibilities: • Oversee the risk assessment process. • Develop and maintain risk management policies and procedures. • Conduct risk assessments and audits of business processes, systems, and controls. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report on the effectiveness of risk management...

  • Risk Assurance Supervisor

    7 months ago

    Makati City, Philippines RecruiterPH Full time

    Responsibilities: • Oversee the risk assessment process. • Develop and maintain risk management policies and procedures. • Conduct risk assessments and audits of business processes, systems, and controls. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report on the effectiveness of risk management...

  • Risk Management Executive

    1 week ago

    Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job DescriptionRisk Management ManagerAbout the RoleThis is an exciting opportunity to join TASQ Staffing Solutions as a Risk Management Manager. In this role, you will be responsible for developing and implementing risk management strategies to ensure the company's financial stability and growth.Main ResponsibilitiesEstablish Risk Frameworks: Develop and...

  • Risk Management Executive

    2 weeks ago

    Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job Title: Financial Institution Risk SpecialistEstimated Salary: $120,000 - $180,000 per annumAbout the Role:TASQ Staffing Solutions is seeking a highly skilled and experienced Financial Institution Risk Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing effective risk management...

  • Pollution Control Officer

    1 month ago

    Makati, Philippines A. M. Oreta and Co., Inc. Full time

    Job Title: Pollution Control OfficerLocation: Makati CityCompany: A.M. Oreta & Co., Inc.Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to promote...

  • Pollution Control Officer

    1 month ago

    Makati, Philippines A. M. Oreta and Co., Inc. Full time

    Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

  • HR Governance Associate: Risk Management Expert

    3 weeks ago

    Makati City, National Capital Region, Philippines WUN Hiring Solutions Full time

    Job Description:Innovative HR Role at WUN Hiring SolutionsWe are seeking a skilled HR Governance Senior Associate to join our dynamic team at WUN Hiring Solutions. This is an exciting opportunity for a talented professional to drive organizational excellence and contribute to the growth of our organization.About the Role:This role is responsible for...

  • HR Governance Senior Associate

    1 month ago

    Makati City, National Capital Region, Philippines WUN Hiring Solutions Full time

    Welcome to WUN Hiring Solutions, where we're committed to fostering a thriving internal community that reflects the world we serve.We're seeking an HR Governance Senior Associate to join our dynamic and supportive team, driving organizational excellence in risk management and governance. This exciting role offers a unique opportunity to make a real impact as...

  • Financial Controller

    3 months ago

    Makati City, Philippines Tamaray People Solutions Corp. Full time

    Reporting Line: Director for Finance & Procurement PRIMARY RESPONSIBILITIES: Oversee Finance & Treasury function. Oversee Commercial Invoicing Process Oversee Credit & Collection Process Ensure compliance to Local Statutory requirements, Generally Accepted Accounting Principes (GAAP) and International Financial Reporting Standards (IFRS) for 6 PH entities...

  • Pollution Control Officer

    1 month ago

    Makati, Philippines A. M. Oreta and Co., Inc. Full time

    Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

  • IT Audit Manager for IT Risk Management

    1 month ago

    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job Title: IT Audit Manager for IT Risk ManagementWe are seeking a highly skilled and experienced IT Audit Manager to join our team at Gratitude Philippines. As an IT Audit Manager, you will be responsible for leading the development and execution of our annual IT audit plan, ensuring that audits are conducted in accordance with professional standards and...

  • Financial Controller

    3 months ago

    Makati City, Philippines Tamaray People Solutions Corp. Full time

    Reporting Line: Director for Finance & Procurement PRIMARY RESPONSIBILITIES: Oversee Finance & Treasury function. Oversee Commercial Invoicing Process Oversee Credit & Collection Process Ensure compliance to Local Statutory requirements, Generally Accepted Accounting Principes (GAAP) and International Financial Reporting Standards (IFRS) for 6 PH entities...

  • Senior Risk Management Professional

    2 months ago

    Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    About the RoleThis position is ideal for an experienced risk management professional seeking a challenging role that leverages their skills in managing market, credit, and non-financial risks.Key ResponsibilitiesDevelop and implement an appropriate business strategy and risk appetite framework, ensuring alignment with regulatory requirements and the...

  • Financial Risk Management Specialist

    2 days ago

    Makati City, National Capital Region, Philippines PTC HOLDINGS CORPORATION Full time

    Job Description:We are seeking an experienced Internal Auditor to join PTC Holdings Corporation in Makati City. This is a full-time role responsible for providing independent and objective assurance services.Key Responsibilities:Conduct risk-based audits and reviews to evaluate the adequacy of internal control systems, risk management, and governance...