Risk Control Specialist

•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...

•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...

• 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 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...

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...

About Hunter's Hub IncorporatedWe are a dynamic and fast-growing company seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our financial department, you will be responsible for ensuring the integrity of our financial systems and processes.Job Summary:The Financial Compliance Specialist will be responsible for...

Job Description The Subledger Specialist will be responsible in handling the daily activities of the assigned bank accounts across different TTEC entities. The subledger Specialist will ensure that accounting for cash is done in accordance with company policies and SOX controls, and in accordance with local and US GAAP requirements. Daily review of...

Job Description The Subledger Specialist will be responsible in handling the daily activities of the assigned bank accounts across different TTEC entities. The subledger Specialist will ensure that accounting for cash is done in accordance with company policies and SOX controls, and in accordance with local and US GAAP requirements. Daily review of cash...

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...

Job Description The Subledger Specialist will be responsible in handling the daily activities of the assigned bank accounts across different TTEC entities. The subledger Specialist will ensure that accounting for cash is done in accordance with company policies and SOX controls, and in accordance with local and US GAAP requirements. Daily review of...

JK Network Services is seeking a highly skilled Senior Web Development Specialist to join our team. With a competitive salary of up to Php 120,000 and a full benefits package, this is an excellent opportunity for experienced professionals looking to advance their careers.The successful candidate will be responsible for building web applications for internal...

Job TitleSenior Web Developer SpecialistAbout the RoleWe are seeking an experienced Senior Web Developer Specialist to join our team at Hunters Hub Incorporated. As a key member of our development team, you will be responsible for designing, developing, and maintaining cutting-edge web applications.Key ResponsibilitiesDesign and develop web applications...

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...

About the RoleAt Market Place Christian Church Transport and Multi-Purpose Cooperative, we are seeking an exceptional Financial Services Specialist to join our team. This role offers a rewarding career opportunity with a competitive salary of approximately $65,000 per annum.Job SummaryThe successful candidate will be responsible for efficiently managing...

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...

We are seeking an experienced Senior Web Data Specialist to join our team at John Clements Recruitment Inc.Job Summary:As a Senior Web Data Specialist, you will be responsible for designing, developing, and operating data scraping systems targeting financial and other websites for data collection and analysis purposes.Key Responsibilities:Design and develop...

Ensure effective internal audit operations and compliance with professional standards. Duties and Responsibilities: - Collaborate with the Internal Audit Head to develop the annual audit plan. - Participate in risk assessments to identify and evaluate key organizational risks. - Summarize and categorize identified risks into a comprehensive report for...

Ensure effective internal audit operations and compliance with professional standards. Duties and Responsibilities:- Collaborate with the Internal Audit Head to develop the annual audit plan.- Participate in risk assessments to identify and evaluate key organizational risks.- Summarize and categorize identified risks into a comprehensive report for review.-...