Report to the relevant Risk and Control Managers. Cultivate and maintain excellent relationships with management... and working with other key individuals responsible on related operational effectiveness risk control work as well as business...
experience in fraud and risk management, internal control, audit and/or compliance. Willing to attend face-to-face interview... requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance...
PURPOSE The Internal Control Officer performs control testing and monitoring activities on key processes linked..., Risk & Assurance units of different metiers No external relationships. ACCOUNTABILITIES AND RESPONSIBILITIES Performs...
2nd line control testing programs to provide reasonable, risk-based assurance that the 1st line has implemented suitable...The opportunity Reporting to the Asia Chief Compliance Officer (“Asia CCO"), with a matrix reporting line to the...
, risk management, or related fields. Strong understanding of internal control concepts, risk assessment methodologies...We are hiring for an Internal Audit Officer for a Bank client located in Makati. The salary is up to 58K X...
leading to the BAU process acceptance. Coordinating with Business Governance and Control (BG&C) and Assurance teams on risk... financial wellbeing and sustainability of our millions of customers. About the Role The Quality Assurance Officer (Credit...
systems, change requests, and system enhancements as documented in the Project’s Risk and Control Assessments particularly...As a Senior Regulatory Officer, you will review/recommend new products, projects, and services of the Bank covering...
options. Position: Risk Control Jr. Officer Company Industry: Financial Company Location: Mandaluyong City Salary Offer: Php28... Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent. At least 2 to 3 years of fraud and risk...
goal-setting activities. Excellent communicator and collaborator Pollution Control Officer certification... Safety Officer, they will not only ensure industry standard Occupational Safety and Health practices are in place...
Perform an audit cycle including risk management, operation and control. Determining internal audit scope...
and report PSD risk that may arise to the Chief Compliance Officer (CCO). Develop and conduct risk assessment models, tools... Consumer Protection Act (FCPA), Manulife initiative on Conduct Risk Framework and Project Minotaur, will put significant...
Makati office. Serve as the local Health & Safety Officer for Makati, conducting routine safety checks, risk assessments... and proper access control. Process all incoming and outgoing mail, deliveries, and couriers. Serve as the main point...
, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk-based business decision making... and Compliance Officer for SEA. The core responsibilities for this role include: Implement and maintain a robust Prevention...
, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk-based business decision making... and Compliance Officer for SEA. The core responsibilities for this role include: Implement and maintain a robust Prevention...
of Risk Control Self-Assessment procedure, Business Continuity Process, etc. Bachelor’s or college degree holder... Act as an Auxiliary Governance Officer which includes tasks such as updating of Business Impact Analysis, implementation...
appropriate insurance coverage and manage risk mitigation strategies for your entrusted entities. Accurately manage payroll...) Supervise year-end financial audit You will also be responsible for: Ensuring budget control whilst ensuring smooth running...
of risk and control centered on proactive awareness of and enhancement of the control environments. Mentor the IT Security... of our systems and data. This role requires a deep understanding of information security principles, risk management, and compliance...
Water Management Plans, Seal Chart logs, Garbage management plans and Biofouling Management plans. Risk Management... Responsible for performing regular review of Risk Assessment library and vessel follow-up. Facilitate Risk Assessments on shore...