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Keywords: Controls Assurance Senior Analyst, Location: Philippines

Page: 1

Control Assurance Senior Analyst

What's The Role The Controls Assurance Senior Analyst supports CTE Manager in creating a risk-based financial control... and if sought external audit reliance is gained on any internal testing carried out. Controls Assurance Sr Analyst performs testing...

Company: Shell
Location: Philippines
Posted Date: 14 Jan 2026

Controls Assurance Senior Analyst

What's The Role The Controls Assurance Sr Analyst supports CTE Manager in creating a risk based financial control... is gained on any internal testing carried out. What You'll Be Doing Your primary accountabilities as a Controls Assurance Sr...

Company: Shell
Location: Philippines
Posted Date: 22 Feb 2026

Controls Assurance Senior Analyst

Unit: Finance Experience Level: Early Careers Job Description: What’s the role The Controls Assurance Sr Analyst... be doing Your primary accountabilities as a Controls Assurance Sr Analyst include: Performs ICFR financial control testing...

Company: Shell
Location: Philippines
Posted Date: 21 Feb 2026

Risk and Control Senior Analyst

/ assurance / internal controls / audit function of a financial institution / financial services and / or alternative investments.... The R&C team is predominantly responsible for the production of the System and Organization Controls 'SOC1' reports...

Posted Date: 09 Feb 2026

Risk and Control Senior Analyst

SOC 1 engagement / controls testing in a quality manner, including but not limited to timely work paper completion... in the preparation of reports to Divisional Management on internal control testing and quality assurance review activities...

Posted Date: 05 Feb 2026

Senior Analyst, Controls, Analytics and Programs

Controls, Analytics and Programs Our Mission Our goal is for everyone to make bolder choices with their finances... focuses on enabling systems and controls to strengthen detection capabilities and processes, while ensuring seamless...

Company: Maya
Posted Date: 21 Jan 2026

Senior Analyst, Controls, Analytics and Programs

accuracy and integrity, and compliance with AML requirements. It focuses on enabling systems and controls to strengthen... Detection Mechanisms - Develop, implement, and refine AML detection controls to identify potential risks and strengthen...

Company: Maya Philippines
Location: Metro Manila
Posted Date: 03 Dec 2025

Trade Capture & Market Assurance - Analyst

of products such as Metals and Fixed income. Decision-Making Responsibility : The Market Assurance analyst will be responsible...Overall Summary of the Job : The Futures Trade Capture analyst is responsible for ensuring executed trades are cleared...

Company: Deloitte
Posted Date: 03 Feb 2026

Risk Analyst - Business Controls

Primary Details Time Type: Full time Worker Type: Employee The Risk Analyst is responsible for collecting, analyzing... to successfully provide assurance over the ERM framework through reporting, data analytics, automation, dashboard creation and reports...

Company: QBE Insurance
Location: Central Visayas
Posted Date: 06 Feb 2026

Risk Analyst - Business Controls

Primary Details Time Type: Full time Worker Type: Employee The Risk Analyst is responsible for collecting... to successfully provide assurance over the ERM framework through reporting, data analytics, automation, dashboard creation...

Company: QBE Insurance
Location: Philippines
Posted Date: 20 Dec 2025

VP Business Risk Analyst – Markets 1LOD Control Testing (TAGUIG)

delivery track record is as important. Job Family Group: Controls Governance & Oversight Job Family: Quality Assurance... Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based...

Posted Date: 24 Jan 2026

Senior EHS Analyst (SO3)

industry, join our team as we help shape a brighter way forward. Senior EHS Analyst Account Management - Workplace Management... and managing JLL's Global HSSE management system across assigned accounts under the guidance of senior HSE professionals...

Posted Date: 22 Feb 2026

Senior EHS Analyst (SO3)

industry, join our team as we help shape a brighter way forward. Senior EHS Analyst Account Management – Workplace... of senior HSE professionals. In this role, you'll support compliance efforts with EHS laws and regulations across client...

Posted Date: 20 Feb 2026

Compensation Finance - Accounting Specialist - Senior Analyst

Job Description: Job Title: DKS - Compensation Finance Analyst Location: Manila Corporate Title: Senior Analyst... provides critical review of risks and enforces financial controls to ensure accuracy and transparency in management...

Posted Date: 20 Feb 2026

Senior Business Intelligence Analyst

The Role: Senior BI Analyst We are looking for a Senior BI Analyst who will take full ownership of key data systems... business value. Responsibilities Own end-to-end customer data processes, including monitoring, data quality controls, issue...

Posted Date: 10 Feb 2026

Senior QA Compliance Analyst (Compliance Testing)

Awards The World's Top 250 Fintech Companies 2024 Presented by CNBC About This Role The Senior Compliance Analyst (Compliance... and assurance skills. Work Environment This job operates in a hybrid, office environment 2 days per week. #compliance #mid-senior...

Posted Date: 06 Feb 2026

Senior Business Intelligence Analyst

Job Description: The Role: Senior BI Analyst We are looking for a Senior BI Analyst who will take full ownership... monitoring, data quality controls, issue prevention, documentation, and continuous improvement. Lead the transformation of Sales...

Posted Date: 06 Feb 2026

AML Transaction Monitoring Analyst Senior Associate/Quality Controller

) Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining... regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC...

Company: PwC
Location: Philippines
Posted Date: 12 Feb 2026

Compensation Finance - Accounting Specialist - Senior Analyst

and benefits. Your role provides critical review of risks and enforces financial controls to ensure accuracy and transparency..., reconciliation and reporting in the field of Compensation and Benefits, ensuring that controls are effectively performed. Our team...

Posted Date: 21 Feb 2026

Senior Analyst, Anti-Bribery & Corruption Compliance

, new and prospect Agents and/or Third-Party vendors based on risk mitigation controls and certain trigger events. Conduct... and meeting weekly team goals. Role Requirements Minimum 5+ years of relevant experience in compliance, risk management, assurance...

Posted Date: 27 Jan 2026