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Keywords: Senior Internal Control Analyst, Location: Philippines

Page: 4

Quality Compliance Analyst - Senior Associate (MOA Pasay) | Onsite

) 1 year of experience as a Quality Analyst in BPO Essential Functions: Responsible for coordinating the Internal..., External & Client Driven Audits and preparation thereof Manage documentation and control requirements. Supporting Operations...

Posted Date: 29 Oct 2025

Senior PPC Analyst (Remote)

Job Description: As a Sr. PPC Analyst at LegalMatch, you will manage paid media campaigns to generate high-quality... findings and recommendations to internal stakeholders Analyze market trends to inform campaign strategies Collaborate...

Company: LegalMatch
Location: Central Visayas
Posted Date: 18 Oct 2025

Senior Sustainability and Climate Advisory Analyst

implementation of quality control measures and supervise research conducted by other analysts. Review the analyst-written ESG reports... disclosures (e.g. sustainability reports, annual reports, proxy reports, websites). Analyst should have an acceptable...

Company: Nasdaq
Posted Date: 12 Oct 2025

Client Account Services Senior Analyst (EMEA Shift)

refreshes Compile reporting for use by internal stakeholders, senior leadership, and auditors/regulators Support new product... and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community...

Company: DTCC
Posted Date: 18 Dec 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)

refreshes Compile reporting for use by internal stakeholders, senior leadership, and auditors/regulators Support new product... and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community...

Company: DTCC
Posted Date: 06 Dec 2025

Client Account Services Senior Analyst (US Shift)

for use by internal stakeholders, senior leadership, and auditors/regulators Support new product initiatives that intersect... and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community...

Company: DTCC
Posted Date: 16 Nov 2025

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

refreshes Compile reporting for use by internal stakeholders, senior leadership, and auditors/regulators Support new product... and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community...

Company: DTCC
Posted Date: 14 Nov 2025

Credit Risk Senior Analyst - Assistant Vice President

and proactively addressed. CLM represents a critical “first line of defense” control function for the bank, ensuring the CCB's credit... process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. Key...

Posted Date: 22 Dec 2025

Senior Technical Analyst

, you are responsible for facilitating customer relationships with Support and providing advice and assistance to internal Oracle employees... their businesses the visibility, agility, and control needed to make data-informed decisions quickly. NetSuite is a place...

Company: Oracle
Location: Philippines
Posted Date: 22 Dec 2025

AML/KYC Senior Quality Analyst (QC)

reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures... quality control/assurance or equivalent. Excellent communication skills (both verbal and written) Willing to be assigned...

Location: Philippines
Posted Date: 18 Dec 2025

Senior Technical Analyst

, you are responsible for facilitating customer relationships with Support and providing advice and assistance to internal Oracle employees... their businesses the visibility, agility, and control needed to make data-informed decisions quickly. NetSuite is a place...

Company: Oracle
Location: Philippines
Posted Date: 18 Dec 2025

Senior Compliance Analyst

The function is responsible in managing the following areas: Close coordination of both external and internal audit... to disclosure). Understanding of what makes a good control environment, and how this can be applied to the controls being tested...

Posted Date: 17 Dec 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 Cybersecurity Analyst

management Remediate security control gaps Accomplish security related project goals identified via security events Participate... for remediation and containment To conduct and run Tabletop Exercises for Internal/AE's and document the process gaps Work on complete...

Location: Central Visayas
Posted Date: 08 Dec 2025

Senior Analyst, Supply Chain

transfer plan. Execute work transfers process with internal/external stakeholders in accordance with standard work. Track... and expense control Proven ability to analyze data and successfully develop and execute project plans. Demonstrated ability...

Posted Date: 08 Dec 2025

Senior Lease Analyst

and deliver consistent and qualitative Lease Administration Abstraction services for JLL Clients. You will liaise with internal... to be able to Abstract; Accurately record Lease Documents information into Master Document Control Log / Document Trackers; Work...

Posted Date: 08 Dec 2025

Senior Financial Analyst

across business units to improve efficiency, effectiveness, and quality of service. Internal Control: Establish and execute internal... control policies, support annual audits, and ensure data integrity and consistency across all financial processes...

Posted Date: 06 Dec 2025
Salary: 15000 - 30000 per month

FPR&A Senior Analyst

across business units to improve efficiency, effectiveness, and quality of service. Internal Control: Establish and execute internal... control policies, support annual audits, and ensure data integrity and consistency across all financial processes...

Posted Date: 06 Dec 2025
Salary: 15000 - 30000 per month

Client Support Senior Analyst (EMEA Shift)

and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community... across different business lines. Expectations include an ability to build rapport and develop relationships with internal and external...

Company: DTCC
Posted Date: 06 Dec 2025