Team Risk Jobs in General Trias

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Financial Administrator  

Offshore Business Processing - Ortigas, Metro Manila

relating to compliance and risk management to the Director Client Operations and Legal, Risk Compliance and Governance Team Assist in special projects. Requirements Technical Requirements: Strong attention

from: jora.com - 8 days ago

RegInsight / Local Regulatory Reporting Centralized Team Analyst 2, Officer  

Citigroup - Taguig

to increase efficiency and enhance controls Support RegInsight LRR change management activities Provide support to in-country Finance teams Lead/participate in future process migration activities Appropriately

from: bossjob.ph - 4 days ago

Compliance Product Intermediate Analyst  

Citi - Taguig

to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages

from: bossjob.ph - 4 days ago

Internal Auditor  

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

active listening, written communication and verbal communication skills. Great team player with ability to work independently when necessary. Strong analytical and critical thinking skills. Duties 20000

from: jobslin.com - 9 days ago

Finance Accounting Intermediate Analyst, Officer (Hybrid)  

Citigroup - Taguig

and guided by precedents. Directly impact the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams. Direct day-to-day work of junior level

from: bossjob.ph - 4 days ago

SPX Express Labor Compliance Specialist - Ethics & Integrity, Corporate Governance & Services  

Shopee - Manila

internal teams on labor case management protocols, focusing on third-party compliance, labor risk mitigation, and proactive workforce strategies. Act as a key resource for labor-related concerns involving

from: bossjob.ph - 27 days ago

Senior Cloud Contract Exception Management Process Specialist  

SAP - 1605 Pasig City, PH

related to standard and exceptional cloud contract clauses Identify and drive process improvement projects/initiatives Enable sales teams on potential risks and pitfalls Support audit controls/findings

from: SAP - 27 days ago

AVP, Head of Operational Excellence and Process Control  

GCash - Taguig

-functionally with product, risk, compliance, and technology teams. Experience working with regulatory bodies and ensuring full compliance with audit requirements and industry standards. What We Offer Opportunity

from: bossjob.ph - 27 days ago

Senior Auditor (Head Office Audit)  

Bank of Commerce (Philippines) - Mandaluyong

efficiency through timely submission of informative, reliable and accurate reports. Contribute to the Head Office annual audit plan using the input from the team and the risk assessment from the process owners

from: bossjob.ph - 4 days ago

DE027846 - Risk and Compliance Analyst  

Accenture in the Philippines - Mandaluyong

, Global Asset Protection/CIRT, Information Security, Risk and Quality Management/Quality Assurance, Legal/Contract Management, Policy teams, and delivery centers to ensure the risk management process

from: bossjob.ph - 4 days ago


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