RISK CONTROL OFFICER jobs in SAN JUAN CITY METRO, United Kingdom

Control Specialist The Risk Control Junior Officer shall be working with the Risk Control Manager to complete all risk... and risk management, internal control, audit and/or compliance, preferably with a financial institution Must be familiar...

1. Manage and oversee the risk control operation team, responsible for daily attendance tracking 2. Conduct regular...

Risk Assessment. Prepares documentation review and control assessment of the sales process and existing controls... issues brought about by irregular sales activities (shared with risk and process owner). Risks Control Self-Assessment...

each function to develop risk control measures and mitigation strategies. 2. Formal Risk Opinion: Provide proactive, formal...Job Purpose: To help develop and maintain a best-practice risk management capability embedded across the business...

each function to develop risk control measures and mitigation strategies. 2. Formal Risk Opinion: Provide proactive, formal...Job Purpose: To help develop and maintain a best-practice risk management capability embedded across the business...

JOB 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...

, integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit. ROLE OVERVIEW: Assists the Risk Officer in... tests, and summarizing and documenting results. Assists in discussing and drafting the Risk Control Matrix/Risk Assessment...

operational risk management framework of the Bank, which includes risk identification, assessment, management, control... such as Operational Risk Event reporting and error resolution, Risk & Control Self-Assessment, New product risk assessment, setting of Key...

practices or violations that can cause accidents or near miss or harm to other worker Coordinates with other Safety Officer... monitoring & trainings etc. Helps in setting out standards and final control at project sites. Checks, gathers and inputs data...

JOB SUMMARY The Project Management officer shall be responsible for planning and leading all range of construction.... 5. Oversee and maintain quality control procedures, ensuring that construction work meets specified standards...

, and collaborate with the Chief Risk Officer and Chief Audit Executive to optimize the use of the Banks governance resources... for achieving governance, risk management, and internal control goals Act as the central point of contact for regulatory matters...

auditing, risk management, or related fields in the Banking industry Strong understanding of internal control concepts, risk...We are looking for Audit Officer for our client in Makati Salary: up to 40k basic Set-up: Onsite Location: Makati...

to: Control & Monitoring, IT Risk, Information Security, Business Continuity Management, Data Privacy, Compliance Risk...The Role As an Auxiliary Governance Officer, you will be responsible for conveying the assigned group, division...

Our Technology Risk Management team is looking for experienced professionals to join us in Makati with the role of IT Support Officer...About the Job Location: Makati Corporate Title: Junior Officer to Senior Manager Work Arrangement: Hybrid...

and strong understanding of risk and control frameworks such as (CoBIT, ISO, NIST, ITIL, PCI). General knowledge of information security... Requirements Requirements and skills Experience in risk, compliance and information security policy development. Excellent...

and strong understanding of risk and control frameworks such as (CoBIT, ISO, NIST, ITIL, PCI). General knowledge of information security... Requirements Requirements and skills Experience in risk, compliance and information security policy development. Excellent...

official Technical Liaison Officer (TLO) of SGS Philippines, Inc. for IATF Responsible for ensuring compliance to the rulings... of the safety and health related hazards and environmental aspects and proposes action plans to control the risks...