Latest Risk Compliance Senior jobs in Biñan (page 4)

59 Risk Compliance Senior Jobs in Biñan - page 4

Vice President, HR Delivery Relationship Management Lead (Hybrid) Citigroup - Taguig . 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 compliance 22 days ago
Compliance Associate (Makati) Dempsey - Makati, National Capital Region and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated by the Compliance Officer. *E-3/10/25 25000 More than 30 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
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
Assistant Vice President, Change Management & Enhancement - UAT Analyst Citi - Taguig independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration 16 days ago
Site Reporting, Risk and Controls Manager WHG Customer Services Philippines, Inc. - Paranaque to generate compliance and risk reports. Provide data-driven insights to senior leadership for informed decision-making. Training & Stakeholder Engagement Educate employees on regulatory requirements 22 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
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

«Prev Next»

Top locations