risk controller jobs in 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...

PwC in Manila is seeking an IT Audit professional to assess the design and effectiveness of IT systems and controls, ensuring regulatory compliance and mitigating risks. You will lead, coach, and collaborate with teams, applying sound judgment and clear communication to solve complex problems while upholding PwC's standards. This role emphasizes governance,...

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...

Werdenberg International is seeking an objective Internal Auditor to enhance risk management, controls, and governance with a disciplined, systematic approach. The ideal candidate will have strong accounting knowledge and sound judgement to review processes and improve operations.Responsibilities include analyzing accounting documentation, conducting risk...

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...

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...

PwC Philippines is offering an Intern/Trainee position in Internal Audit within the Assurance line of service in Metro Manila, with PwC Professional framework guiding leadership development. You will work as part of a team solving complex business issues from strategy to execution and will learn how PwC adds value to clients through research, data analysis,...

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...

HRTx Inc. in Makati is seeking a CPA with at least 3 years of experience in internal or external audit and related financial roles. You will review financial records, assess compliance, identify control gaps, and investigate anomalies to strengthen the company's controls.The role requires analytical, detail-oriented professionals with strong communication...

PM Consulting is seeking an experienced internal audit professional to conduct comprehensive financial reviews, assess compliance with laws and controls, and communicate actionable recommendations for strengthening risk management in a fast-paced project environment. The role requires CPA certification, a Bachelor’s degree in Accounting or Finance, and at...

Beneficial Life Insurance Co., Inc. (BenLife) is seeking a highly competent Internal Audit Manager to strengthen our internal audit function. The role supports risk management, internal controls, and compliance across the organization.The candidate will plan, execute, and supervise audit engagements, assess control effectiveness, and prepare reports with...

AXA Asian Markets Services seeks a Risk and Internal Control Analyst to support IT, operational, compliance and security audits. The role evaluates controls, risks, and remediation actions to strengthen the technology risk framework. The ideal candidate has a Bachelor’s degree in IT, Risk Management or related field and 2–5 years in IT risk, IT audit or...

Nexus Recruitment Group is seeking an experienced IT Audit Senior Manager to lead technology risk and audit engagements across global operations. You will oversee delivery of high-quality audit work and guide audit teams while building strong stakeholder relationships to support risk management objectives.The ideal candidate has deep IT auditing experience,...

Elev8 Holdings, Inc. is seeking an Internal Audit Manager to lead the internal audit function, reporting directly to the Chief Executive Officer.The role conducts risk-based audits across financial, operational, compliance, governance, and internal control domains, evaluating risks and reporting material findings to the CEO. You will develop an audit plan,...

Citco Group Limited in Manila seeks a Risk & Control professional to lead operational testing for Hedge Funds and oversee accounting controls. You will prepare management reports, drive control improvements, and collaborate across CFS/R&C groups globally to strengthen the control environment.The role requires 4–8 years in risk/controls with a professional...

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...

Dempsey Resource Management Inc. in Makati seeks an Internal Auditor to assist in developing and implementing the annual audit plan and risk-based audit universe, ensuring compliance with IPPF standards.The role involves executing audits, documenting findings, evaluating internal controls, and contributing to strengthening governance. A Bachelor's degree and...

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...

BDO Unibank, Inc. is seeking a meticulous Internal Auditor to assess the Bank and Subsidiaries' operations, strengthening internal controls, risk management, and governance. The role focuses on independent evaluation, value addition, and ensuring compliance with policies and regulations.You will conduct fieldwork, review processes, investigate incidents, and...