Jobs for risk controller at Makati

• 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...

China Banking Corporation invites talented professionals to join its Audit Group as Audit Officer. You will participate in and/or lead engagements evaluating controls, risk management, regulatory compliance, and governance across diverse banking units.Whether focusing on Internal IT Audit, Branch Audit, or Subsidiary Audits, you will collaborate with...

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 visit About the Team & Business...

JOB DESCRIPTION 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. About Citco Citco is a global leader in fund services, corporate...

UHY M.L. Aguirre & Co., CPAs is looking for a Corporate and Tax Paralegal Accounting Associate in Makati, Philippines. Candidates should have a Bachelor's degree in Finance, Accountancy, or Banking, and CPA certification is preferred. The role requires honesty, self-motivation, and the ability to work with minimal supervision. Additional benefits include...

Security Bank Corporation seeks a Senior Auditor to assist in engagement planning and execute audit processes efficiently. Responsibilities include collaboration with the Audit Manager to identify audit objectives, developing risk assessments, and ensuring adherence to auditing standards. Candidates should possess a relevant Bachelor's degree, preferably CPA...

Power and Energy Company is seeking an Audit Supervisor to join its Internal Audit team in a hybrid role in Makati. The role will lead audit engagements that strengthen risk management, internal controls, governance, and business processes.As an Audit Supervisor, you will oversee audits from planning through reporting, collaborate with various business...

Beneficial Life Insurance Co., Inc. in Metro Manila is seeking a highly competent Internal Audit Manager to strengthen our internal audit function. This role ensures effective risk management, internal controls, and compliance across the organization.The candidate will plan, execute, and oversee audits, assess control effectiveness, and communicate findings...

Citco is seeking a Risk and Control professional in Manila to lead operational effectiveness testing for Hedge Funds (Single Manager) and to support continuous improvement of the internal control framework. You will work with global teams to ensure high-quality workpapers, risk identification and timely escalation.The role requires 4–8 years in risk...

A global consulting firm in Makati is seeking an Associate within Internal Audit. This role involves collaborating with a team to tackle complex business challenges from strategy to execution. Responsibilities include data analysis, maintaining compliance, and effective communication. The ideal candidate is proactive, able to give and receive feedback, and...

Smart Communications, Inc. seeks an independent and objective assurance professional to evaluate and improve the effectiveness of risk management, control and governance processes related to SOX 404 compliance.You will lead planning, risk assessment and scoping, coordinate internal and external requirements, monitor remediation of control deficiencies,...

PJ Lhuillier Group of Companies is seeking an experienced IT Audit professional to lead audits focused on governance, risk, and regulatory compliance in Makati. The role ensures alignment with COBIT, ITIL, ISO 27001 and strengthens the IT control environment.Responsibilities include reviewing IT policies, testing controls, and presenting findings to...

A leading HR solutions provider is seeking a Senior Analyst to join their HR Governance team. The role focuses on improving HR controls, managing audits, and regulatory engagement. Ideal candidates will have at least 2 years of experience, a bachelor's degree or equivalent experience, and proficiency with data analytic tools. This position also requires...

RCBC Leasing and Finance Corporation is seeking an Audit Officer to execute our Annual Audit Plan and assess internal controls across the company and subsidiaries. You will evaluate risk, report findings, andRecommend corrective actions.The role requires collaboration with internal units, legal, compliance, and external BSP examiners, aligning with...

RCBC in Makati is seeking an Internal Audit Associate to assist in executing the annual audit plan, examining bank processes and internal controls to assess risk and compliance.You will help plan engagements, evaluate risks, and prepare audit programs, presenting findings to auditees and ensuring timely reports and corrective actions.Candidates with...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelAssociateJob Description & SummaryA career in our Regulatory Risk and Quality Control practice, within Assurance Support services, will provide the opportunity to support our engagement teams and clients by providing advice and counsel on accounting, financial reporting,...

ISS STOXX is seeking a Senior Internal Auditor in Makati City, Philippines. The role involves independently executing internal audit engagements, planning, performing risk-based testing, and communicating audit results to stakeholders. The ideal candidate has 5+ years of audit experience, strong analytical skills, and proficiency in ERP/CRM systems.Work is...

A consultancy firm in the finance sector is seeking an Internal Audit Officer to work in Makati. The role involves evaluating internal controls, conducting audits, and providing independent assurance to management. Ideal candidates should possess a Bachelor's degree in Accounting, Finance, or related fields, along with professional certifications like CIA or...

We are SGS – the world’s leading testing, inspection and certification company. We are recognized as the global benchmark for quality and integrity. Our 93,000 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world. Job Description The Accounting Supervisor is responsible...

Mix Plant, Inc. in Makati City is seeking an experienced Internal Auditor to join our Accountancy team on a full-time basis.You will objectively review the organization's business processes, evaluate risk management effectiveness, protect assets, ensure compliance with laws, and make recommendations to strengthen internal controls and governance. The ideal...