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Keywords: Risk and Control Senior Analyst, Location: Philippines

Page: 2

Accounting Control Senior Analyst

Position Overview Additional Job Description Job Title: Accounting Control Location: Manila Corporate Title : Associate... escalation point of contact of the Bank's production processes that includes Head Office Reporting and Risk Reporting...

Posted Date: 11 Dec 2025

Senior IT Internal Control Analyst

personnel to assist in the assessment of the Company's processes for identifying and managing business risk. Demonstrates... significant accounting and internal control issues during an audit. Contributes thoughtful alternatives or solutions to the audit...

Posted Date: 08 Dec 2025

Business Finance – GEM Asia - Financial Control and Analysis Senior Analyst

Banking Finance controls and provides insights on Treasury and Business performance. TBF is a control function with a critical... Product Control function, which entails providing transparent and accurate valuation and appropriate regulatory control...

Posted Date: 27 Nov 2025

Senior Analyst, Controls, Analytics and Programs

and partners from Risk and Compliance, Product, Technology, Data Governance, and Data Science to align systems capabilities...

Company: Maya Philippines
Location: Metro Manila
Posted Date: 02 Dec 2025

Analyst, CS Compliance & Risk Management

where appropriate to the Rules and Compliance senior management with the intention of ensuring minimal brand and reputational risk... their Visa programs. The services provided include Rules management, Rules enforcement and Risk investigations...

Location: Philippines
Posted Date: 13 Dec 2025

Analyst, CS Compliance & Risk Management

to the Rules and Compliance senior management with the intention of ensuring minimal brand and reputational risk exposure... by which clients must operate their Visa programs. The services provided include Rules management, Rules enforcement and Risk...

Company: Visa
Posted Date: 13 Dec 2025

Analyst, CS Compliance & Risk Management

to the Rules and Compliance senior management with the intention of ensuring minimal brand and reputational risk exposure... by which clients must operate their Visa programs. The services provided include Rules management, Rules enforcement and Risk...

Company: Visa
Posted Date: 12 Dec 2025

Cross-disciplinary Controls Intermediate Analyst

of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Perform... complex risk and control activities and processes. Excellent verbal and written communication skills, with a demonstrated...

Posted Date: 12 Dec 2025

Cross-disciplinary Controls Intermediate Analyst

of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Perform... complex risk and control activities and processes. Excellent verbal and written communication skills, with a demonstrated...

Posted Date: 12 Dec 2025

Risk, Compliance & Test Quality Assurance Governance Principal

FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Role oversees Risk... and Compliance Governance and QA Governance. Roles and Responsibilities: Risk Management: Participate in the vendor management...

Location: Philippines
Posted Date: 10 Nov 2025

Risk, Compliance & Test Quality Assurance Governance Principal

from you. About the Role The Role oversees Risk and Compliance Governance and QA Governance. Roles and Responsibilities: Risk... to establishing a business relationship. Conduct and manage necessary IT compliance control monitoring and testing activities...

Company: AIA
Posted Date: 09 Nov 2025

Senior Analyst Instruments - Instrument Data

their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Analyst Instruments... that all actions consider of the likelihood of operational risk occurring To maintain HSBC internal control standards, including...

Company: HSBC
Posted Date: 13 Dec 2025

Parabroker/ Senior Credit Analyst

Looking for Philippines-based candidates Job Role: Parabroker/Senior Credit Analyst With an opportunity to earn monthly... your goals. Role Overview: The Senior Credit Analyst is a specialised offshore position responsible for delivering high-level...

Location: Philippines
Posted Date: 11 Dec 2025

TSCO - Clearing and Settlement Analyst - Senior Analyst

Position Overview Job Title: TSCO - Clearing and Settlement Analyst - Senior Analyst Location: Manila Corporate Title... : Senior Analyst CIB-Operations is dedicated to supporting our business in their goal to build long-term, sustainable...

Posted Date: 08 Dec 2025

Senior Data Analyst, Kroll Restructuring Administration L3

as a final point of quality control review and signoff of the client deliverables. The Senior Data Analyst must also be able.... To learn more, please visit www.krollbusinessservices.com. The Position A Senior Data Analyst at Kroll Restructuring...

Posted Date: 08 Dec 2025

Reference Data Services Senior Analyst - EMEA Shift

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business...The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge...

Posted Date: 05 Dec 2025

Senior Analyst - Corporate Actions

& Corporate Actions. The Senior Analyst is responsible for issuance of Corporate Action information to customers covering..., operational relationships internally and externally. It comprises four functions – Control Team, Turquoise Operations, Admissions...

Posted Date: 27 Nov 2025

Parabroker/Senior Credit Analyst

Job Description: Looking for Philippines-based candidates Job Role: Parabroker/Senior Credit Analyst Compensation... the right loan products to suit your goals. Role Overview: The Senior Credit Analyst is a specialised offshore position...

Company: Hunt St
Location: Philippines
Posted Date: 25 Nov 2025

Senior Sport Analyst (Trader)

Sports Analyst Location - Philippines “our company name” are currently seeking a Sports Analyst to undertake risk... of Senior Analyst may also be responsible for the training and mentoring of junior team members. Responsibilities Execute...

Posted Date: 23 Nov 2025

Senior Analyst Instruments - Instrument Data

their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Analyst Instruments... that all actions consider of the likelihood of operational risk occurring To maintain HSBC internal control standards, including...

Company: HSBC
Posted Date: 18 Nov 2025