Latest Risk Compliance Senior jobs in Angono (page 4)

82 Risk Compliance Senior Jobs in Angono - page 4

KYC/CDD Analyst (Mandarin) Shell - Makati & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures. Risk assessments to include analysis of findings, identification of any red flags 14 days ago
Senior Internal Auditor (SOX) 8x8 - Taguig or in progress). Strong knowledge of SOX 404 compliance (IFRS), COSO framework, Internal Audit and risk assessment methodologies. Experience working with ERP systems, audit software, and data analytics tools 19 days ago
Tax Manager Avanteph Staffing and Consultancy Inc. - Pasay, Philippines Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance with tax regulations Provide 13 days ago
Credit & Portfolio Risk Management - AVP - Transformation - Philippines Citi - Taguig for senior management Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving 22 days ago
VP, Privacy and Responsible Information Management Compliance Officer Citigroup - Taguig ; to influence and lead people across cultures at a senior level 6-10 years compliance, risk, privacy or records experience Bachelors degree; experience in compliance, legal or other control-related function 22 days ago
Underwriter - Corporate Credit Citigroup - Taguig risk, financial and data analysis including profiling, sampling, reconciliation, and quality testing Prepare risk management presentations for senior management that include analytics on portfolio 22 days ago
AVP - Data Management Senior Analyst - Philippines (Hybrid) Citigroup - Taguig Support senior management strategic vision Appropriately assess risk when business decisions are made, demonstrating consideration for the firms reputation and safeguarding Citigroup, its clients and assets 22 days ago
B2C Commercial Head GCash - Taguig distribution Establish KPI for distributive trade activities, regularly reviewing performance and providing insights to senior management on progress and challenges Develop and implement risk management 22 days ago
Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig . Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk 22 days ago
Product Control Sr. Analyst, AVP (Hybrid) Citigroup - Taguig with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made 22 days ago

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