Risk Control Jr. Officer

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...

Education and Experience 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...

Client Profile: A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines. With 111 domestic branches and 47 overseas and continues expanding to South Asia. Position: Risk Control Officer Industry: Financial Services Company Salary: Php38,000 Location: Mandaluyong City Schedule: Monday to Friday...

Client Profile: A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines. With 111 domestic branches and 47 overseas and continues expanding to South Asia. Position: Risk Control Officer Industry: Financial Services Company Salary: Php38,000 Location: Mandaluyong City Schedule: Monday to Friday...

Select 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...

Overview Here’s an overview of your future role: Employment Type: Full-time Schedule: Day Shift Work Arrangement: Hybrid, WFH once a week Why choose us? Competitive industry standard compensation package HMO coverage upon regularization. 30 Leave credits per year consumed at your discretion and commutable to cash. Employee engagement activities. What...

Overview AU Risk Advisory Consultant is a key position of the division with responsibility for conducting assurance and advisory procedures, effectively working with clients, projects and staff, with a focus on internal audit and related engagements. High requirements of research, planning and delivering risk advisory services (i.e. fieldwork). Consultants...

Monee Mandaluyong, National Capital Region, Philippines SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings,...

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Executive recruitment Monroe Consulting Group is recruiting on behalf of a group of restaurants. Our respective client is looking for a Finance Controller who will manage the institutions' financial reporting and accounting tasks. This position requires onsite reporting in Mandaluyong City, Metro Manila.Job Summary: The Finance Controller is responsible for...