Trabaho
>
Quezon City

    Risk Control Officer - Quezon City, Pilipinas - BR Company

    BR Company
    BR Company Quezon City, Pilipinas

    1 linggo ang nakalipas

    Default job background
    Contract
    Paglalarawan
    A Risk Control Officer is in charge of monitoring and securing the Company's operations.

    The Monitoring Team provides professional service to our Company and ensures the proper function of the system to avoid fraudulent or non-compliant activities from occurring.


    Job Responsibilities:

    • Performs daily surveillance of business transactions, and system functions and actively investigates when suspicious or potential risks occur.
    • Detect all violations and gather evidence/documents to analyze the root cause and synthesize data into a report with recommendations.
    • Monitor business activities and system functions to ensure they operate normally. Thoroughly analyzes to determine whether any risk factors exist and determine illegitimate activities that occur in our business.
    • To report on matters that he/she believes are or are likely to be illegal or suspicious behavior to the Supervisor or related parties through verbal or written to address the issue.
    • Observe system operations for irregular or fraudulent activities.
    • Execute due diligence to detect and identify non-compliance or breaches.
    • To gather and analyze data from accurate information to generate an initial list of problems and needs in internal checking.
    • Prepares a weekly and monthly operations report to a superior.

    Qualification:

    • Candidate must possess at least a Bachelor's Degree.
    • Diploma holders are encouraged to apply. (Provide full training for trainees)
    • Proficient in MS Office Applications and spreadsheets.
    • Candidates with at least 1-2 years of working experience in any field.
    • Effective in verbal and written communication skills.

    Skills and Requirements:

    • Must be flexible in time, can work on Night Shift and /or Shifting, Rotational Schedule, and/or during Weekends and Holidays (5 working days & 2 days off).
    • Be a self-starter and a quick learner.
    • Passionate to investigate and detect fraudulent activities.
    • Good decision-making skills and detail-oriented.
    • High integrity, organized with good interpersonal skills.
    • Display initiative and eagerness to learn new technology and systems.
    • Works well under pressure.
    • A team player who can also work independently.

    Benefits:

    Basic Salary:
    Php 18,000.00/monthly (net pay) + Allowance: Php 10,100/Monthly (meal & transportation allowance)


    • PHP 50,000/yearly medical reimbursement & HMO coverage for the primary employee (Maxicare)
    • Salary increase upon Regularization (after 6 months probation)
    • Vacation Leave – 15 days/year. After the 1st year, an additional 1 day every year up to a maximum of 20 days (Unused vacation leave is converted into cash at the end of the year).
    • Sick Leave – 15 days/year. After the 1st year, an additional 1 day every year up to a maximum of 20 days.
    • Emergency Leave – 2 days/year. After the 1st year, an additional 1 day every year up to a maximum of 5 days.
  • ING

    Business Control Officer

    1 linggo ang nakalipas

    ING Makati, Pilipinas Buong oras

    Risk Governance · ING Hubs Philippines' risk governance structure follows ING Bank's three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management 'layers' with distinct roles, execution, ...

  • ING

    Business Control Officer

    1 linggo ang nakalipas

    ING Makati, Pilipinas Buong oras

    Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad's mission is: Building a platform of expertise ...

  • ING Business Shared Services B.V.

    Business Control Officer

    3 araw ang nakalipas

    ING Business Shared Services B.V. Taguig, Philippines, Pilipinas Buong oras

    Business Control Officer · The Tribe Data Management is building-up a team within ING Business Shared Services Manila to enable robust data management processes for the Wholesale Data Management Operations. The team will cooperate closely with expertise teams across different ING ...

  • Pollution Abatement Systems Specialists, Inc.

    Pollution Control Officer

    3 araw ang nakalipas

    Pollution Abatement Systems Specialists, Inc. Philippines, Cavite City, Pilipinas Buong oras

    Keep abreast to Environmental Management Bureau's requirement as well as the Client's on pollution control. · Safety responsibilities in performing job in his/her area of influence. · Attend to the necessary permit requirement of the government (EMB) prior to operating a facility ...

  • Urban Fit Out Construction

    Warehouseman Officer

    3 araw ang nakalipas

    Urban Fit Out Construction Philippines, Quezon City, Pilipinas Buong oras

    At least 5 years of experience in a construction industry as a warehouseman. · The warehouse officer/ Inventory controller/ quality control officer/ warehouse facilities, management officer is responsible for planning and implementing warehouse processes, operations and technolog ...

  • MicroSourcing

    Internal Controls Manager

    2 araw ang nakalipas

    MicroSourcing Quezon City, Philippines, Pilipinas Buong oras

    . Oversee the company's design of its internal controls over financial reporting (ICFR) for a U.S.-based multinational public company. · . Advise the Company's Chief Accounting Officer and Corporate Controller on internal control topics. · . Ensure control descriptions are accura ...

  • Robinsons Retail Holdings Inc.

    Internal Control Analyst

    3 araw ang nakalipas

    Robinsons Retail Holdings Inc. Philippines, Quezon City, Pilipinas Buong oras

    JOB SUMMARY: · Conduct periodic internal control reviews of key processes and recommend update or implement additional controls as needed. · Conduct field audit such as but not limited to cash count, spot inventory audit etc.. · Follow up on implementation of recommendations fro ...

  • MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC.

    Finance Controller

    3 araw ang nakalipas

    MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Quezon City, Philippines, Pilipinas Buong oras

    Join a multinational company in expansion phase · Great leadership opportunity with regional impact · About Our Client · Our client is a well-recognized giant in the logistics distribution and supply chain industry. Office is located in Quezon City. · Job Description · The Financ ...

  • Microsourcing Philippines Inc

    Document Controller

    3 araw ang nakalipas

    Microsourcing Philippines Inc Quezon City, Pilipinas Buong oras

    With over 8,000 professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider. · EC Document Controller, be 100% YOU with MicroSourcing · An EC Document Controller is expected to: · Responsible for the contro ...

  • Universal Robina Corporation

    Environmental Health Safety Compliance Officer

    3 araw ang nakalipas

    Universal Robina Corporation Philippines, Quezon City, Pilipinas Buong oras

    Experience your best self with URC · Universal Robina Corporation is looking for an Environmental Health and Safety Compliance Officer · Responsible for over-all quality health check of the plant through conduct of GMP audits for Compliance, Process and Trade for customer/trade Q ...

  • Polytechnic University of the Philippines

    Staff Assistant

    3 araw ang nakalipas

    Polytechnic University of the Philippines Quezon City, Philippines, Pilipinas Buong oras

    Description: · FHREG SENTRI CORP. is an all Filipino company committed to provide and supply high quality, environmentally friendly and affordable pest control products that would be the preferred product of choice by our customers and help uplift the pest control industry. · Dut ...

  • Microsourcing Philippines Inc

    Research Data Analyst

    3 araw ang nakalipas

    Microsourcing Philippines Inc Quezon City, Pilipinas Buong oras

    With over 7,000 professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest offshoring solutions provider. · Research Support Officer (Junior), be 100% YOU with MicroSourcing · A Research Support Officer (Junior) is expected to: · With ...

  • AMA EDUCATIONAL SYSTEMS HOLDINGS INC.

    Internal Auditors

    3 araw ang nakalipas

    AMA EDUCATIONAL SYSTEMS HOLDINGS INC. Philippines, Quezon City, Pilipinas Buong oras

    Qualifications · Bachelor's degree graduate in Accounting, Internal Audit or equivalent · Excellent oral and written communication skills, including the ability to write clear and concise audit reports · Strong interpersonal and analytical skills · Preferably with at least one ye ...

  • Good Neighbors International Philippines Branch Inc

    Internal Audit Coordinator

    2 araw ang nakalipas

    Good Neighbors International Philippines Branch Inc Quezon City, Pilipinas Buong oras

    Essential Responsibilities: · • Implements the efficiency and effectiveness of GNIP's internal controls by assessing the book of accounts and related hard copy documentations submittedand facilitate conducting physical audit in field offices and HO. · • Conducts necessary monitor ...

  • Cover Desk Philippines

    Office-Based Virtual Assistant

    3 araw ang nakalipas

    Cover Desk Philippines Philippines, Quezon City, Pilipinas Buong oras

    Here at Cover Desk we have one priority: helping independent insurance agencies grow, thrive and innovate in the 21st century. We do this by offering your insurance agency access to highly educated virtual assistants located in the Philippines. Cover Desk offers the administrativ ...

  • Polytechnic University of the Philippines

    Finance Manager

    3 araw ang nakalipas

    Polytechnic University of the Philippines Quezon City, Philippines, Pilipinas Buong oras

    Description: · The Finance Manager performs the final review of financial reports prepared by the General Accountants and other section heads of all business units falling under the industry group as may be assigned, and presents these reports to the business unit managers. · Dut ...

  • Polytechnic University of the Philippines

    Sales Representative

    3 araw ang nakalipas

    Polytechnic University of the Philippines Quezon City, Philippines, Pilipinas Buong oras

    Description: · FHREG SENTRI CORP. is an all Filipino company committed to provide and supply high quality, environmentally friendly and affordable pest control products that would be the preferred product of choice by our customers and help uplift the pest control industry. · Dut ...

  • Urban Fit Out Construction

    Warehouseman

    2 araw ang nakalipas

    Urban Fit Out Construction Quezon City, Pilipinas

    · • At least 2 years of experience in a construction industry as a warehouseman. · • Inventory controller/ quality control officer/ warehouse facilities, management officer is responsible for planning and implementing warehouse processes, operations and technology · • Responsibl ...

  • Dragon Edge Group

    Regulatory Affairs Officer

    3 araw ang nakalipas

    Dragon Edge Group Philippines, Quezon City, Pilipinas Buong oras

    REGULATORY AFFAIRS OFFICER · FMCG (Fast Moving Consumer Goods) Industry · Introduction: If you're eager to be part of a team shaping the future of product development, welcome to Dragon Edge Group – where pioneering spirit aligns seamlessly with regulatory expertise. We're active ...

  • Sourcefit

    OSP Design Manager

    3 araw ang nakalipas

    Sourcefit Philippines, Quezon City, Pilipinas Buong oras

    Job Summary · An Outside Plant Design Manager is responsible for the Analysis, Planning, and Design of Cost-Effective Outside Plant Facilities & Network. Perform detailed designs for all required feeder facility relief including Central Office transfers, major undertakings and/or ...