Risk Control Analyst

Job OverviewWe are seeking a highly skilled and experienced Risk Control Analyst to join our team at Annolas Inc. This role is responsible for identifying, assessing, and mitigating risks associated with our business operations.

About Annolas IncWe are a dynamic company looking for a skilled Risk Control Analyst to join our team.Job DescriptionThe Risk Control Analyst will be responsible for analyzing betting patterns, monitoring bets, and executing player activity. This includes analyzing results for suspicious transactions, questionable player accounts, and bonus abusers. The...

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...

Role OverviewWe are seeking a highly skilled HR Governance Senior Analyst to join our team at WUN Hiring Solutions. This role will play a key part in helping us achieve our goals and drive organizational excellence.Job DescriptionThe successful candidate will be responsible for providing proactive oversight, governance, and monitoring of regulatory and...

RecruiterPH is seeking a highly skilled Risk Management and Internal Controls Specialist to oversee the planning, execution, and reporting of internal audits. As an Internal Audit Manager, you will be responsible for developing the annual audit plan based on a risk assessment of the organization.Key Responsibilities:Oversight of the planning, execution, and...

• 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...

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...

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...

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...

Job DescriptionWe are seeking a highly skilled Quantitative Risk Analyst to join our team at Sourcetech Solutions Inc.About the RoleThis position is responsible for analyzing and processing quotation requests from Sales and existing renewing accounts. The successful candidate will be responsible for reviewing, evaluating, and uploading Summary of Benefits...

Job Title: Pollution Control OfficerLocation: Makati CityCompany: A.M. Oreta & Co., Inc.Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to promote...

Job OverviewSolid Lyndelle Manpower Services Inc. is seeking an experienced IT Risk Management Specialist to join our team.Job Summary:We are looking for a highly skilled and motivated individual to assist in the development and execution of the annual IT audit plan, ensuring that audits are conducted in accordance with professional standards and regulatory...

Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

Job Description:Innovative HR Role at WUN Hiring SolutionsWe are seeking a skilled HR Governance Senior Associate to join our dynamic team at WUN Hiring Solutions. This is an exciting opportunity for a talented professional to drive organizational excellence and contribute to the growth of our organization.About the Role:This role is responsible for...

Welcome to WUN Hiring Solutions, where we're committed to fostering a thriving internal community that reflects the world we serve.We're seeking an HR Governance Senior Associate to join our dynamic and supportive team, driving organizational excellence in risk management and governance. This exciting role offers a unique opportunity to make a real impact as...

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...

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...

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 DescriptionWe are seeking a highly experienced Business Audit Resource to join our team at Eteam Workforce Private Corporation. In this role, you will be responsible for testing SOX controls for US companies.Key Responsibilities:Conduct thorough audits of business processes and systems to ensure compliance with regulatory requirements.Identify and...