risk controller jobs in Manila

Risk Monitoring Monitor daily betting activities, account behavior, and risk indicators in real time. Identify unusual patterns, suspicious activities, and potential risks promptly. Reporting Prepare daily risk monitoring logs and risk event analysis reports. Regularly report risk conditions and findings to management. Data Analysis Analyze betting and...

Job Description Key Responsibilities 1. Risk Identification and Assessment Conduct risk assessments for new and existing customers, procedures, and systems. Stay updated on industry trends and external factors that may pose risks. 2. Monitoring and Detection Monitor all customer transactions, activities, and systems for anomalies, irregularities,...

Be part of a fast growing orgnaization in the financial services space Attractive salary, allowances, and benefits About Our Client This opportunity is with a large organization in the financial services industry. The company is known for its robust technology infrastructure and commitment to maintaining high standards in its operations. Job Description...

JPMorganChase is seeking a Compliance and Operations Risk Test Lead to navigate complex risk environments by strengthening control testing and governance. You will lead testing execution, partner across teams, and improve how risks and control gaps are identified and addressed. You will coordinate across stakeholders to ensure consistent execution,...

JPMorgan Chase Bank, N.A. in the Philippines is seeking a Senior Associate, Control Manager within the Risk and Controls team. You will help assess operational and compliance risks, design and monitor controls, and deliver actionable insights to support sound business decisions and governance. You will collaborate with stakeholders to identify control gaps,...

ING is seeking an IT Risk Officer to partner with DevOps squads, risk teams, auditors, and global stakeholders. You will strengthen IT controls, support risk governance, and ensure effective evidence management across our technology environment. In an Agile setting, you will help teams maintain secure, compliant applications while continuously improving risk...

Join Deloitte Southeast Asia in Manila as an IT Audit lead, driving ITGC and application controls assessments. You will evaluate internal controls, mentor junior team members, and contribute to business development and client presentations. The role requires five years in internal audit, CPA or CIA preferred, and a strong grasp of technology risks. This...

Senior Financial Risk & Controls Specialist Manila, Philippines and 1 more (Hybrid) Job Info Job Schedule Full time Job Shift Night Locations 22nd floor Twenty Four Seven McKinley Building, Manila, 1634, PH 5F Enterprise One, Iloilo, Iloilo City, 5000, PH (Hybrid) Job Description Responsible for performing internal reviews of complex financial,...

BillEase in the Philippines (Metro Manila) seeks an IT audit professional to support completion of the audit annual plan and lead IT audit engagements, including outsourcing activities. The role involves walkthroughs, interviews and control testing across IT and business units, with drafting of reports and monitoring remediation progress. Candidates should...

Cullinan Group Inc. is seeking a seasoned Business Risk Manager, Information, to lead IT risk management for the technology group. You will guide day-to-day risk activities, report to senior management, and ensure alignment with enterprise risk policies in a busy financial services environment. The role requires at least 10 years in IT risk, strong...

Scrubbed is seeking a Compliance & Risk Lead to oversee the company’s compliance, risk management, governance, and internal controls across US and Philippine operations. The role involves identifying exposures, coordinating mitigations, and reporting to senior leadership. It requires knowledge of applicable laws, risk frameworks, and strong stakeholder...

Scrubbed is seeking a Compliance & Risk Lead to oversee compliance, risk management, governance and internal controls across US and Philippine operations. The role involves identifying exposures, coordinating mitigation, and elevating matters requiring legal or executive attention. You will work with Legal, Finance, Operations, HR and IT, maintain trackers,...

Scrubbed seeks a Compliance & Risk Lead to oversee compliance, risk management, governance, and internal controls across US and Philippine operations. The role involves identifying exposures, coordinating mitigations, and reporting to senior leadership. It requires knowledge of applicable laws, risk frameworks, and strong stakeholder collaboration with...

A leading logistics company is seeking a Junior Internal Auditor responsible for executing audit plans and providing actionable recommendations. This role requires at least one year of experience in internal auditing or related fields and involves gathering and analyzing audit evidence. The company offers competitive salary, health insurance, and...

A leading logistics company in Manila seeks a Junior Internal Auditor to execute audit plans and provide valuable recommendations for process improvements. This role requires at least one year of experience in internal auditing or risk management, strong analytical skills, and the ability to effectively communicate findings. The company offers competitive...

Northern Trust’s Internal Audit function invites an Audit Manager to lead, plan and execute audits across the APAC Region. You will provide technical guidance to auditors, confirm audit scope with Directors, and drive quality of workpapers and reports. The successful candidate will collaborate with partners in multiple locations, report to the Associate...

About the job Risk Control Expert/Director | Pasay Qualifications Bachelor's degree or above. Rich work experience, with at least 5 years of relevant experience in risk control, proficient in risk control business and policies, and expertise in at least two modules such as risk control models and anti-fraud. Solid practical experience in risk management...

A leading consultancy firm in the Philippines is looking for a junior auditor. The candidate will conduct audits, evaluate financial statements, and collaborate on audit plans. This position requires a Bachelor's degree in Accounting or Finance and less than one year of experience. Strong analytical skills and proficiency in Microsoft Office are essential....

Bank of the Philippine Islands (BPI) invites applications for an Audit Specialist (Internal Auditor) to support the audit department in ensuring regulatory compliance, governance standards, and internal charters. The role aims to enhance operations, assist in achieving objectives, and improve risk management and control processes. Responsibilities include...

Simplex Industrial Corporation in the Philippines is seeking an Audit Assistant to support internal audit activities and assess controls. You will help ensure compliance with company policies and regulations while contributing to risk-based audits and process improvements. You will join a mentorship-driven team that values attention to detail, timely...