Risk Control Junior Officer

Salary: 28,000 - 30,000 • Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities • The Risk...

Job SummaryRisk Control Junior Officer at RCX Philippines is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The ideal candidate will work closely with the Risk Control Manager to ensure all risk control department roles and responsibilities are completed.Key...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

As a key member of the RCX Recruitment Inc. team, the Audit Risk Management Lead will play a pivotal role in ensuring the effectiveness of our risk management and internal control systems.Salary: Our compensation package is competitive and reflects industry standards for this position. About the Role: We are seeking an experienced Internal Audit Supervisor...

At RCX Recruitment Inc., we are seeking a highly skilled Financial Control Specialist to join our team. The successful candidate will be responsible for evaluating and improving the effectiveness of our company's risk management and internal control systems.The ideal candidate will have a Bachelor's Degree in Accounting or Financial Management, preferably...

Job Overview:A Risk and Compliance Officer is needed by J-K Network Services to oversee risk management policies and procedures, ensuring the company's compliance with regulatory requirements. This role requires strong analytical skills and attention to detail.About J-K Network Services:J-K Network Services is a financial company providing used car loans...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong...

Job SummaryAt Nityo Infotech, we are seeking a skilled Senior Business Risk Consultant to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of risks and controls within our IT infrastructure.About the RoleThis is a senior-level position that requires strong expertise in IT SOX, audit, risk,...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong...

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...

Company OverviewJ-K Network Services is a leading provider of used car loans with a strong commitment to customer satisfaction and competitive rates in the market.We offer a large selection of suitable automobile brands and flexible credit requirements, making us an attractive option for customers seeking convenient payment options.Our company values...

Develop and implement an effective legal compliance program.2. Create sound internal controls and monitor adherence to them.3.Draft and revise company policies.4.Proactively audit processes, practices, and documents to identify weaknesses.5.Evaluate business activities (e.g., investments) to assess compliance risk.6.Collaborate with external auditors and HR...

Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments) to assess compliance risk. 6. Collaborate with external...

Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments) to assess compliance risk. 6. Collaborate with external...