Financial Risk Investigator

We are WHR Global Consulting, a reputable organization seeking a diligent Risk Investigators to join our team in Mandaluyong City. This is a rotational shift position that offers a competitive monthly salary of up to 40,000 PHP.About the Role:This position entails thorough financial risk evaluations and assessments to prevent fraud and ensure the security of...

Role OverviewWe are seeking a skilled Fraud Analyst to join our team on an onsite basis in Mandaluyong City. The ideal candidate will have experience in Risk Management or related fields and be able to work in a fast-paced dynamic environment.About the PositionThis is a rotating shift position that requires the ability to work onsite and during...

About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...

Job Description: We are seeking a highly skilled Risk Management Specialist to join our team at One Source Facility Services Corporation.">About the Role: As a Risk Management Specialist, you will be responsible for identifying and assessing compliance risks, conducting audits and investigations, and analyzing risk assessments. You will also provide support...

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...

About UsOne Source Facility Services Corporation is a reputable company seeking a highly skilled Compliance Coordinator to join our team.Job SummaryWe are looking for an experienced Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements, conducting audits and investigations, and analyzing risk assessments.Key...

Job Overview:A Risk and Compliance Officer is needed by J-K Network Services to oversee risk management policies and procedures, ensuring the company's compliance with regulatory requirements. This role requires strong analytical skills and attention to detail.About J-K Network Services:J-K Network Services is a financial company providing used car loans...

Company OverviewMultibiz International Corporation is a dynamic and innovative organization dedicated to providing exceptional services to our clients. We are committed to fostering a culture of excellence, integrity, and teamwork.Salary: $60,000 - $80,000 per annumJob DescriptionAs a Financial Risk Management Specialist, you will play a crucial role in...

**Job Title:** Senior Financial Analyst - Credit Risk ExpertCompany Overview: Neksjob Corporation is a dynamic organization that requires a skilled Senior Financial Analyst - Credit Risk Expert to join our team.**Salary:** $120,000 per yearJob Description: As a Senior Financial Analyst - Credit Risk Expert at Neksjob Corporation, you will be responsible for...

WHR Global Consulting, a global talent solution provider, is seeking a skilled Risk Management Professional for its client based in Mandaluyong. This role involves direct hiring and requires a strong candidate.Risk Management Professionals at WHR Global Consulting play a critical role in ensuring high-quality customer experiences through a customer-centric...

Job DescriptionNityo Infotech seeks an experienced SOX / Compliance Risk Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes.Key Responsibilities:Assess and evaluate internal controls to ensure compliance with SOX regulations and industry standards.Identify and...

At Neksjob Philippines, we are seeking a highly motivated and innovative Audit Senior Analyst to join our global Internal Audit department. This dynamic role offers the opportunity to leverage advanced data analytics and automation techniques to achieve comprehensive risk coverage and deliver high-quality audit results.About the RoleThis is an exciting...

About the RoleWe are seeking a highly motivated and experienced Risk Management Expert to join our team at Gratitude Philippines. As an Internal Audit Senior Analyst, you will play a key role in helping us achieve our goals by identifying and mitigating risks.Job DescriptionThe Work:• Participate in the execution of the risk-based audit plan, reporting...

Job Title: Financial Crime Prevention Specialist - Metro ManilaAbout the Role:The Financial Crime Prevention Specialist is a key member of our team responsible for developing, implementing, and managing our organization's anti-fraud strategies. This role involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with...

Job Title: Financial Institution Risk SpecialistEstimated Salary: $120,000 - $180,000 per annumAbout the Role:TASQ Staffing Solutions is seeking a highly skilled and experienced Financial Institution Risk Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing effective risk management...

Exxel Prime Int'l Trading Inc. is seeking a detail-oriented Financial Compliance Specialist to join our finance team.Job SummaryWe are looking for a highly skilled and responsible Financial Compliance Specialist to conduct internal audits, ensure financial records accuracy, and maintain compliance with company policies, laws, and regulations.This role...

About the RoleTASQ Staffing Solutions is seeking a highly skilled Risk Management Strategist to join our team. As a key member of our organization, you will play a vital role in developing and implementing risk management strategies that drive business growth and minimize risk.Job DescriptionThe Risk Management Strategist will be responsible for:Establishing...

Job DescriptionRisk Management ManagerAbout the RoleThis is an exciting opportunity to join TASQ Staffing Solutions as a Risk Management Manager. In this role, you will be responsible for developing and implementing risk management strategies to ensure the company's financial stability and growth.Main ResponsibilitiesEstablish Risk Frameworks: Develop and...

We are seeking a seasoned Internal Auditor to join our team at Gainstrong Careers. As a key member of our audit department, you will play a vital role in ensuring the financial and operational integrity of our organization.Job SummaryThe ideal candidate will have extensive experience in internal auditing, specifically in the microfinance and lending...

Job DescriptionWe are seeking a highly skilled Auditor to join our finance team at Exxel Prime Int'l Trading Inc.About the RoleThe successful candidate will be responsible for conducting internal audits to ensure the accuracy of financial records, compliance with company policies, and adherence to relevant laws and regulations.Key Responsibilities:Conduct...