Risk Control Analyst

Job DescriptionWe are seeking a highly skilled Risk Control Analyst to join our team at Annolas Inc. As a Risk Control Analyst, you will play a critical role in analyzing betting patterns, monitoring bets, and executing player activity. Your expertise will be invaluable in identifying and mitigating potential risks, ensuring the integrity of our...

• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

Job Title: Credit Risk Specialist About GearCraft Mechanical At GearCraft Mechanical, we are seeking a highly skilled Credit Risk Specialist to join our team. As a Credit Risk Specialist, you will play a critical role in evaluating and managing credit risk across our commercial portfolio. Responsibilities * Evaluate and analyze credit applications and...

Job Title: Credit Risk Specialist About GearCraft Mechanical At GearCraft Mechanical, we are seeking a highly skilled Credit Risk Specialist to join our team. As a Credit Risk Specialist, you will play a critical role in evaluating and managing credit risk across our commercial portfolio. Responsibilities * Evaluate and analyze credit applications and...

Responsibilities: • Oversee the risk assessment process. • Develop and maintain risk management policies and procedures. • Conduct risk assessments and audits of business processes, systems, and controls. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report on the effectiveness of risk management...

Headstart Specialist**Job Summary**We are seeking a highly skilled Credit Risk Specialist to join our team. The successful candidate will have a strong background in commerce, accounting, economics, and finance, with a minimum of 5 years of experience in credit risk management within a commercial environment. Additionally, they should have at least 3 years...

Responsibilities: • Oversee the risk assessment process. • Develop and maintain risk management policies and procedures. • Conduct risk assessments and audits of business processes, systems, and controls. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report on the effectiveness of risk management...

Risk Assurance Supervisor Job DescriptionResponsibilities:Oversee the risk assessment process to ensure effective risk management strategies are in place.Develop and maintain risk management policies and procedures that align with the company's objectives.Conduct risk assessments and audits of business processes, systems, and controls to identify potential...

Nityo Infotech is seeking a highly skilled IT Risk Officer to join our team. The ideal candidate will have a strong understanding of IT risk management frameworks, methodologies, and best practices. Key Responsibilities:• Identify, assess, and manage Information Technology (IT) and IT-related risks.• Develop and implement risk management strategies to...

Job Summary:The IT Risk Officer is responsible for identifying, assessing, and managing Information Technology (IT) and IT-related risks. This role involves developing and implementing risk management strategies, ensuring compliance with regulatory requirements, and safeguarding the company's IT infrastructure and data assets from internal and external...

Key Responsibilities:As the Head of Credit Underwriting at CSC, you will be responsible for leading a team of credit analysts in evaluating loan applications and making informed credit decisions.Qualifications:Bachelor's degree in Accounting, Banking, Finance, or a related field.A minimum of 3 years of relevant work experience in credit underwriting and...

Job SummaryAs a Financial Analyst at Solvento Philippines, Inc., you will play a critical role in helping the organization make informed business decisions based on financial data. This position requires strong analytical and data gathering skills to analyze and examine data, providing accurate and efficient information on profitability, credibility,...

Job Title: Financial Risk ManagementAbout the Role: Cobden & Carter International is seeking a skilled Financial Risk Management professional to join our team. As a key member of our finance department, you will play a critical role in identifying, reviewing, and making recommendations on key risks and control issues.Responsibilities:Conduct thorough risk...

Details: - Work onsite - Shift: 9 AM - 4 PM - Location: 6/F ODC International Plaza, 219 Salcedo St. Legaspi Village, Makati City 1229 Job Description: The role holder is responsible for managing, developing and driving process documentation and process and control improvements across the Bank to help create the building blocks for operational excellence...

Job SummaryWe are partnering with one of the largest and most prestigious firms in the country to fill a key role in our risk management team.Responsibilities:Identify and review key risks and control issues, making recommendations for improvement.Utilize various valuation techniques and tools, statistical models, and quantitative analysis to inform risk...

Reporting Line: Director for Finance & Procurement PRIMARY RESPONSIBILITIES: Oversee Finance & Treasury function. Oversee Commercial Invoicing Process Oversee Credit & Collection Process Ensure compliance to Local Statutory requirements, Generally Accepted Accounting Principes (GAAP) and International Financial Reporting Standards (IFRS) for 6 PH entities...

Job Title: Senior Auditor - Risk Management ExpertKey ResponsibilitiesConduct thorough audits of IT systems and processes to identify risks and control weaknesses.Develop and implement effective risk management strategies to mitigate potential threats.Evaluate internal controls and provide recommendations for improvement.Collaborate with cross-functional...

Job Title: Financial AnalystJoin Solvento Philippines, Inc. as a Financial Analyst and contribute to the company's success by analyzing and interpreting financial data to inform business decisions.Key Responsibilities:Assist in the preparation of financial reports, including balance sheets, income statements, and cash flow statements.Analyze financial data...

Details: - Work onsite - Shift: 9 AM - 4 PM - Location: 6/F ODC International Plaza, 219 Salcedo St. Legaspi Village, Makati City 1229 Job Description: The role holder is responsible for managing, developing and driving process documentation and process and control improvements across the Bank to help create the building blocks for operational excellence...

About the RoleSolvento Philippines Inc. is a leading consulting and services firm focused on Analytics & Business Intelligence, Big Data & Data Warehouse, Data Management, Infrastructure & Technology Services, Governance, Planning & Delivery.As a Corporate Finance Analyst, you will play a critical role in helping our clients make informed business decisions...