Find your dream job NOW!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Risk and Control Senior Analyst, Location: Philippines

Page: 3

APAC Senior Analyst – Statutory Audit & Compliance

-centric world. Join us in connecting people to commerce in this vital, rewarding role. APAC Senior Analyst (Statutory Audit..., identifying risk areas and control gaps and working with stakeholders (primarily Controllers) in addressing control or accounting...

Posted Date: 02 Nov 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... countries and territories around the world. To learn more, please visit . The Position A Senior Data Analyst at Kroll...

Company: Kroll
Posted Date: 25 Oct 2025

Senior Security Analyst

Operations Centre Lead, the Senior Security Analyst will be a key member of our rapidly growing Global team. This role... Operations Centre. As the shift lead, the Senior Security Analyst will oversee and manage the activities of other security...

Posted Date: 14 Oct 2025

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...

Location: Philippines
Posted Date: 08 Dec 2025

Client Account Services Senior Analyst (1PM to 10PM)

and intense focus on results Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk... for delivering prompt and professional guidance to applicants as they navigate through the various risk and legal assessment phases...

Company: DTCC
Posted Date: 06 Dec 2025

Client Account Services Senior Analyst (US Shift)

on results Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk; escalates... and professional guidance to applicants as they navigate through the various risk and legal assessment phases of their application...

Company: DTCC
Posted Date: 16 Nov 2025

Client Account Services Senior Analyst (Tuesday to Saturday, US Shift)

and intense focus on results Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk... for delivering prompt and professional guidance to applicants as they navigate through the various risk and legal assessment phases...

Company: DTCC
Posted Date: 13 Nov 2025

Senior Compliance Analyst

and internal audit work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews... and notes to disclosure). Understanding of what makes a good control environment, and how this can be applied to the controls...

Posted Date: 13 Dec 2025
Salary: 50000 - 55000 per month

Senior Analyst / Level 3

. Quality Control & Assurance Experience in conducting and overseeing QC processes for P0 alerts and reports, ensuring... Control & Process Improvement Identifying and managing issues with hoppers and raising platform-related cases Following up...

Company: Kroll
Posted Date: 11 Dec 2025

Senior Analyst, Supply Chain

requests in support of sourcing efforts and maintenance of tooling log Proactively manages Supply Chain risk on assigned work... by implementing mitigation strategies and reports on the status thereof within the Risk Matrix to the PMT (Program Management Team...

Posted Date: 08 Dec 2025

Senior Cybersecurity Analyst

management Remediate security control gaps Accomplish security related project goals identified via security events Participate... in Vulnerability management process Good understanding on ITIL framework like Incident, Change, Problem Good understanding of risk...

Location: Central Visayas
Posted Date: 08 Dec 2025

Client Support Senior Analyst (EMEA Shift)

and update where necessary. Aligns risk and control processes into day to day responsibilities to monitor and mitigate risk... necessary actions with other teams such as Product, Technology, Project and Release management, Risk management, Legal...

Company: DTCC
Posted Date: 06 Dec 2025

Senior Cybersecurity Analyst

Incident management Remediate security control gaps Accomplish security related project goals identified via security events... in Vulnerability management process Good understanding on ITIL framework like Incident, Change, Problem Good understanding of risk...

Location: Cebu City, Cebu
Posted Date: 20 Nov 2025

Senior Analyst, Supply Chain

requests in support of sourcing efforts and maintenance of tooling log Proactively manages Supply Chain risk on assigned... work by implementing mitigation strategies and reports on the status thereof within the Risk Matrix to the PMT (Program...

Posted Date: 20 Nov 2025

Senior Cybersecurity Analyst

Incident management Remediate security control gaps Accomplish security related project goals identified via security events..., Problem Good understanding of risk acceptance & risk exceptions Clear understanding on different attack vectors, malwares...

Location: Cebu City, Cebu
Posted Date: 18 Nov 2025

Senior Cybersecurity Analyst

security consultation to IT and business Security Incident management Remediate security control gaps Accomplish security..., Problem Good understanding of risk acceptance & risk exceptions Clear understanding on different attack vectors, malwares...

Location: Cebu City, Cebu
Posted Date: 18 Nov 2025

Senior Portfolio Data Analyst

portfolio management framework as well as credit risk appetite and thresholds for the product portfolios i.e. loans/BNPL... /Merchant Lending/SME Develops processes and builds credit portfolio monitoring and control systems for assessing, identifying...

Posted Date: 12 Nov 2025

Senior Compliance Analyst

External Audit, RELX Audit and Risk reviews. Preparation of local regulatory filing requirements and financial statements... Sheet, P/L, Cashflow, Changes in Equity and notes to disclosure). Understanding of what makes a good control environment...

Posted Date: 11 Nov 2025
Salary: 60000 - 65000 per month

Senior Compliance Analyst

work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation... to disclosure). Understanding of what makes a good control environment, and how this can be applied to the controls being tested...

Location: Metro Manila
Posted Date: 08 Nov 2025

Client Support Senior Analyst (US Shift)

and control processes into day to day responsibilities to monitor and mitigate risk; escalates appropriately Qualifications..., Project and Release management, Risk management, Legal and Compliance, Onboarding and the User Acceptance Testing team. The...

Company: DTCC
Posted Date: 07 Nov 2025