Risk Control Officer

Client Profile:A Japanese financial company that offers service to your payments, loans and give convenient options. They are considered as one of the biggest and largest company in Japan and continuously expanding their service here in the Philippines.Position: Risk Control officerIndustry: Financial CompanyLocation: Mandaluyong CityWork Set up: Work on...

Client Profile: A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines. With 111 domestic branches and 47 overseas and continues expanding to South Asia.Position: Risk Control OfficerIndustry: Financial Services CompanySalary: Php38,000Location: Mandaluyong CitySchedule: Monday to Friday...

Qualifications- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent- Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution- Must be familiar with auditing standards, accounting principles,...

BASIC REQUIREMENTEducation and Experience RequirementsCandidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalentMinimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institutionMust be familiar with...

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure...

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure...

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure...

If you are good at:The IT Risk Officer will be responsible for (but not limited to):Interpreting ING's IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...

Job Description About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please...

To manage regulatory requirements specifically on Risk. The responsibilities include the handling of newly issued regulations on all risk types. The Person In Charge (PIC) on regulatory matters. To help provide an objective assessment regarding the process and control environment. Through consultative engagements, the role seeks to assess the degree of...