Risk Control Expert

Risk Control Experts play a critical role in protecting gaming operators from potential losses due to fraudulent activities or regulatory non-compliance.As a seasoned professional, you will be responsible for identifying, assessing, and mitigating risks associated with gaming operations, ensuring that the company's interests are...

Program Manager Job DescriptionThe role of a Program Manager is crucial to ensure that the risk and controls program is effective in customer operations. It entails a variety of duties, including end-to-end operational risk assessment, review of the effectiveness of internal controls, making recommendations for improvements, and assisting teams in...

About the Role: As a Senior Governance Analyst, you will play a critical role in ensuring the effective governance and control of HR processes and functions.Key Activities:Risk Assessment: Identify and evaluate risks associated with HR processes and functions.Control Implementation: Develop and implement controls to mitigate identified risks.Monitoring and...

Key Responsibilities:Design and execute control testing plans to ensure the effectiveness of controls in Markets Trading and Sales businesses.Maintain high standards for testing activities and associated documentation, ensuring accuracy and reliability.Challenge stakeholders on the design and effectiveness of controls, providing expert recommendations for...

This position requires a strong background in IT audit, risk, and control, as well as excellent communication and interpersonal skills.Responsibilities:Assist GIA in delivering and executing IT audits by applying risk analysis, data analytics, professional judgment, document inspection, and process understanding.Communicate root causes of issues, risks, and...

Risk Management ExpertAre you a detail-oriented professional looking for a challenging role in risk management? Look no further!About the Job:We are seeking an experienced Risk Assurance Supervisor to join our team. As a key member of our risk management team, you will play a critical role in overseeing the risk assessment process and developing risk...

KYC Risk Control ManagerWe are seeking an experienced KYC Risk Control Manager to ensure adherence to Philippines laws and regulations, including those of the Securities and Exchange Commission, Central Bank, and other governmental agencies. This role involves conducting thorough risk assessments and implementing effective controls to mitigate potential...

About the RoleWe are seeking a highly skilled and experienced professional to join our Risk and Control team as a Risk and Control Supervisor. In this role, you will be responsible for fostering risk and control awareness across all divisions within our global organization.As a Risk and Control Supervisor, you will have a critical role in implementing a...

Role Summary:The successful candidate will be responsible for developing and maintaining risk control strategies to protect the company from potential risks. This role requires a strong background in gaming industry risk management and the ability to work in a fast-paced environment.Main Responsibilities:Identify and assess operational and financial risks...

Key ResponsibiltiesTo deliver, maintain, and keep IT Risk in control on the IT applications and services in order to realize the organization's strategy in the field of information technology. You will work in an agile way and in small teams to manage risk and be in control at all times.Main ResponsibilitiesContribute to the development of your squad by...