Risk control Job Vacancies

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13 - 21 of 21 Risk control Job Vacancies

KYC Risk Control Manager
02/04/2025
Taguig, National Capital Region
Visage Executive Search
We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of...
HR Manager / Vietnam
02/02/2025
Vietnam, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Job Responsibilities: - Responsible for the systematic construction and improvement of the HR system in the Vietnam/ Thailand company. - Responsible for the preparation and review of the annual HR budget for the Vietnam/ Thailand...
HR Manager / Thailand
02/02/2025
Thailand, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Job Responsibilities: - Responsible for the systematic construction and improvement of the HR system in the Vietnam/ Thailand company. - Responsible for the preparation and review of the annual HR budget for the Vietnam/ Thailand...
Senior Payroll Administrator
01/31/2025
Salary ₱80,000.00 Monthly
Makati City, National Capital Region
Panoptik Global
Required Qualifications and Experience EDUCATION •Completed university degree in Finance, Accounting, or a related field from an accredited academic institution with 5 years of relevant work experience; or, •Completed High School degree from an accredited...
Project Supervisor (Construction) - Tanauan Batangas
01/31/2025
Salary ₱35,000.00 Monthly
Tanauan, Batangas
SAGASS Consulting
- Graduate of Engineering courses (Mechanical / Electrical / Civil / Chemical) - With at least five (5) years of working experience related in facility and project management - Knowledgeable with the following: a. Failure...
KYC Risk Control Manager Digital Banking
01/30/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
OBJECTIVES: Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key...
Risk and Compliance Specialist
01/28/2025
Mandaluyong, National Capital Region
Cobden and Carter International
Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate...
Collections - Team Leader
01/25/2025
Salary ₱50,000.00 Monthly
Quezon City, National Capital Region
BEST CAREERS AND OPPORTUNITIES
Job Description - The in scope activities for this process involves inbound calls for early-stage delinquent customers and L0 & L1 service request management( statement request, account maintenance, balance inquiry etc. and outbound calls for...
HR Manager
01/13/2025
Salary ₱70,000.00 Monthly
Taguig, National Capital Region
MKIT
1 for Vietnam 1 for Thailand Work on site-Must be physically located in Thailand or Vietnam Salary Range:1000US$-2000US$ Job Responsibilities: 1. Responsible for the systematic construction and improvement of the HR system in the Vietnam/...
Risk Control Analyst (Tagalog & Chinese Speaker)
01/10/2025
Makati, National Capital Region
Annolas Inc
• 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...