Risk Control Jr. Officer
2 weeks ago
Qualifications
- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent
- Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution
- Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
- Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
- Passionate to investigate and detect fraudulent activities.
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Risk Control Officer
2 weeks ago
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Mandaluyong, Philippines Unilab, Inc. Full timeSelect how often (in days) to receive an alert: CREATE JOB ALERT RISK, CONTROLS AND COMPLIANCE ASSISTANT MANAGER It is the spirit of Bayanihan that drives us to continue our legacyof excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our...
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