Risk Control Team leader

•Bachelor’s degree in Computer Science Financial accounting Mathematics •1-3 years’ experience of working in a progressive risk management / internal controls / IT audit function of a financial institution / financial services and / or alternative investments industry.• Experience with sport betting firm is a plus.• Proficiency with the Microsoft...

•Bachelor’s degree in Computer Science Financial accounting Mathematics •1-3 years’ experience of working in a progressive risk management / internal controls / IT audit function of a financial institution / financial services and / or alternative investments industry. • Experience with sport betting firm is a plus. • Proficiency with the...

Job DescriptionSsrn provides a dynamic and challenging work environment that fosters growth and development. As a Risk Control Team Leader, you will play a critical role in ensuring the success of our organization by leading our risk management efforts.About SS INCSS INC is a leading financial institution that values innovation, excellence, and customer...

Job Title: Project Coordinator LeaderCompany Overview:Innova milestone builders and development corp. is a leading construction company that specializes in delivering high-quality projects on time and within budget. We are committed to providing our clients with exceptional service and ensuring their satisfaction.Salary:$85,000 - $110,000 per yearJob...

Fastrack Multi-Purpose Cooperative is seeking a skilled Restaurant Team Leader to join our team. As a Restaurant Team Leader, you will be responsible for managing staff schedules and overseeing the daily operations of the restaurant.Responsibilities:Scheduling and Staff Management: You will be responsible for scheduling restaurant staff, delegating tasks,...

Job OverviewWe are seeking an experienced Risk Management Director to join our team at SS INC.Key Responsibilities:Lead and manage risk management functions, ensuring compliance with regulatory requirements.Develop and implement effective risk assessment frameworks to mitigate potential risks.Collaborate with internal stakeholders to identify and prioritize...

1.Identifies and tracks laws and regulations that might affect the organization’s policies, practices, and procedures.2.Manages employee notifications and trainings as required by State labor requirements. 3.Maintains in-depth knowledge of legal requirements related to day-to-day management of employees in an effort to manage risk and regulatory...

1.Identifies and tracks laws and regulations that might affect the organization’s policies, practices, and procedures. 2.Manages employee notifications and trainings as required by State labor requirements. 3.Maintains in-depth knowledge of legal requirements related to day-to-day management of employees in an effort to manage risk and regulatory...

1.Identifies and tracks laws and regulations that might affect the organization’s policies, practices, and procedures. 2.Manages employee notifications and trainings as required by State labor requirements. 3.Maintains in-depth knowledge of legal requirements related to day-to-day management of employees in an effort to manage risk and regulatory...

Offering counseling services to employees Participating in recruitment and dismissal processes Performing employee background checks and verifying information Proven work experience as an Employee Relations Specialist or similar role Demonstrated knowledge of employment law Outstanding interpersonal skills Exceptional written and verbal...

Offering counseling services to employees Participating in recruitment and dismissal processes Performing employee background checks and verifying information Proven work experience as an Employee Relations Specialist or similar role Demonstrated knowledge of employment law Outstanding interpersonal skills Exceptional written and verbal...

Job Overview:HR Network Inc is seeking an experienced Internal Auditor to join our team in Novaliches, Quezon City or Ortigas, Pasig office. As an internal auditor, you will play a crucial role in ensuring the integrity and accuracy of our financial reporting processes.Key Responsibilities:- Assist the Audit Manager or Team Lead with initial risk assessments...

We are seeking a highly skilled Risk Management Professional to join our team at SS INC.Job OverviewThe ideal candidate will have a strong background in risk management and a proven track record of success in identifying and mitigating potential risks.This is a fantastic opportunity for someone looking to take their career to the next level and work with a...

About the RoleAt SS INC, we are seeking a highly skilled Fraud Risk Analyst to join our team. This individual will play a crucial role in identifying and mitigating potential risks associated with fraudulent activities.

Job Summary:The Document Controller is a critical member of the Construction Management team, responsible for the efficient management and control of project documents. This role involves ensuring the accuracy, completeness, and accessibility of all project-related documents, contributing to project progress reports, and maintaining organized records...

Assists the Audit Manager or Team Lead with the initial risk assessment.Executes the audit program and processes in accordance with IIA standards.Prepares and updates working papers depending on the understanding/walkthrough with the auditees.Analyzes the risk points of the business process being audited, determines the presence of controls, and reports any...

• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of possible money laundering transactions and suspicious communication •...

• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of possible money laundering transactions and suspicious communication •...

• Analyzing betting patterns, monitoring bets and executing players activity• Analyze results for suspicious transactions, questionable player accounts and bonus abusers• Actively conduct analysis of transactions and accounts to know fraudulent activity• Careful monitoring of possible money laundering transactions and suspicious communication•...

Job DescriptionAs a key member of SS INC, the Compliance and Risk Analyst will be responsible for ensuring the integrity of our betting platform.Key Responsibilities:Analyzing betting patterns to identify potential risks and suspicious activity.Monitoring bets and player activity to prevent fraudulent behavior.Conducting thorough analysis of transactions and...