Audit Risk Management Lead

Primary Function: Responsible for overseeing the completion of Audit Projects for RBC Corporate in accordance with the approved Audit Plan. Major Responsibilities: 1. Develops the Annual Audit Plan for submission to Immediate Superior and/or Audit Department Head for review and approval. 2. Performs Annual Risk Assessments and manages audits in accordance...

Primary Function: Responsible for overseeing the completion of Audit Projects for RBC Corporate in accordance with the approved Audit Plan. Major Responsibilities: 1. Develops the Annual Audit Plan for submission to Immediate Superior and/or Audit Department Head for review and approval. 2. Performs Annual Risk Assessments and manages audits in accordance...

Job SummaryRisk Control Junior Officer at RCX Philippines is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The ideal candidate will work closely with the Risk Control Manager to ensure all risk control department roles and responsibilities are completed.Key...

Salary: 26,000 - 45,000 - College Graduate with any Bachelor’s Degree preferably in Accounting or Financial Management Major in Audit; Preferably with a CPA License - Minimum of two (2) years working experience as an Internal Audit Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud, and professional...

Salary: 26,000 - 45,000 - College Graduate with any Bachelor’s Degree preferably in Accounting or Financial Management Major in Audit; Preferably with a CPA License - Minimum of two (2) years working experience as an Internal Audit Supervisor preferably in a financial services, banking, or auditing firm. - Knowledge in auditing, fraud, and professional...

Job SummaryThe ideal candidate will possess a strong background in accounting or finance, with a keen eye for detail and excellent communication skills. With at least 1 year of experience in the related field, they will be able to identify potential risks and vulnerabilities, conduct thorough audits, and develop effective strategies to mitigate them.Key...

Primary Function: Responsible for assisting the Senior Audit Specialist and/or Team Lead in completing the Audit Project. Major Responsibilities: 1. Assists the Audit Manager and/or Team Lead in the review of audit related materials to complete the pre-audit planning phase. 2. Assists the Audit Manager and/or Team Lead in performing the initial risk...

Company OverviewNityo Infotech Services Philippines is a leading provider of innovative technology solutions.Salary and BenefitsWe offer competitive salaries, comprehensive benefits packages, and opportunities for growth and development.Job DescriptionWe are seeking an experienced Internal Audit Specialist to join our team. As an Internal Audit Specialist,...

Primary Function: Responsible for assisting the Senior Audit Specialist and/or Team Lead in completing the Audit Project. Major Responsibilities: 1. Assists the Audit Manager and/or Team Lead in the review of audit related materials to complete the pre-audit planning phase. 2. Assists the Audit Manager and/or Team Lead in performing the initial risk...

Primary Function:Responsible for assisting the Senior Audit Specialist and/or Team Lead in completing the Audit Project.Major Responsibilities:1. Assists the Audit Manager and/or Team Lead in the review of audit related materials to complete the pre-audit planning phase.2. Assists the Audit Manager and/or Team Lead in performing the initial risk...

Salary: 28,000 - 30,000 • Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities • The Risk...

Salary: 28,000 - 30,000 • Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities • The Risk...

Duties and Responsibilities: - Continuously monitor the company’s operations to identify potential risks, vulnerabilities, or irregularities. - Conduct routine checks and audits to detect any fraudulent or suspicious activities that may jeopardize the company's integrity. - Actively monitor operational processes for signs of fraudulent behavior or other...

Job Description Responsibilities: Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management. Lead a team responsible for merchant due diligence, risk assessment, and compliance. Establish and maintain strong relationships with merchants. Implement risk management policies, procedures, and controls. Develop and...

Duties and Responsibilities: - Continuously monitor the company’s operations to identify potential risks, vulnerabilities, or irregularities. - Conduct routine checks and audits to detect any fraudulent or suspicious activities that may jeopardize the company's integrity. - Actively monitor operational processes for signs of fraudulent behavior or other...

Job Description Responsibilities: Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management. Lead a team responsible for merchant due diligence, risk assessment, and compliance. Establish and maintain strong relationships with merchants. Implement risk management policies, procedures, and controls. Develop and...

Salary: 26,000 - 45,000- College Graduate with any Bachelor’s Degree preferably in Accounting or Financial Management Major in Audit; Preferably with a CPA License- Minimum of two (2) years working experience as an Internal Audit Supervisor preferably in a financial services, banking, or auditing firm.- Knowledge in auditing, fraud, and professional...

**Job Overview**At RecruiterPH, we're seeking a highly skilled Head of Merchant and Risk Management to lead our merchant operations and risk management initiatives.Key Responsibilities:Develop and execute comprehensive strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for conducting thorough merchant...

Salary: 28,000 - 30,000• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk.The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities• The Risk...

At RCX Recruitment Inc., we are seeking a highly skilled Financial Control Specialist to join our team. The successful candidate will be responsible for evaluating and improving the effectiveness of our company's risk management and internal control systems.The ideal candidate will have a Bachelor's Degree in Accounting or Financial Management, preferably...