Latest Risk Compliance Senior jobs in Calabarzon

47 Risk Compliance Senior Jobs in Calabarzon

Officer, Finance Solutions Intermediate Analyst – TAGUIG (Hybrid) Citigroup - Taguig or products. Performs other duties and functions as assigned. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior 2 days ago
Lifecycle Manager GCash - Taguig the ReKYM status of each merchant, flagging any issues or risks to senior management. Offboarding Management Manage the lifecycle of merchant accounts, including the suspension of wallets for non-compliance 15 days ago
Business Consultant Neksjob Philippines - Angono, Calabarzon while ensuring payment compliance. Prepare reports on collection status, outstanding invoices, and recovery rates. Qualifications & Requirements: High School (HS) or Senior High School (SHS) graduate 24 days ago
Product Control Sr. Manager, VP (Hybrid) Citigroup - Taguig level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when 15 days ago
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Enterprise Operational Risk Operations Lead GCash - Taguig in the implementation of other ORM tools as instructed by ORM Head. - Assists in the preparation of report on operational risk issues and decisions to senior management. - Provides reports and updates to ORM head for BAU 15 days ago
Internal Auditor Northpoint Development Bank - San Pedro, Calabarzon compliance with policies and procedures. Communicate findings to senior management and draft comprehensive and complete report of audit area. 20 days ago
Senior Vice President, Finance Risk Management Transaction Testing Lead Citigroup - Taguig , such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. Were currently looking for a high caliber professional to join our team as Senior Vice President, Finance Risk 9 days ago
Senior Internal Auditor LT Group, Inc. - Taguig to senior management and other stakeholders. They may also need to write reports and documentation. 6. Regulatory Compliance: Has knowledge of relevant regulations and compliance requirements. This may 12 days ago
Head Office Audit Supervisor Manpower Core Group Inc. - Muntinlupa City, National Capital Region , and governance systems. Review financial and operational processes to identify risks, inefficiencies, or non-compliance with policies and regulations. Present audit findings and recommendations to senior 60000 More than 30 days ago
Finance Acctg Lead Analyst - C13 Citigroup - Taguig 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 for the firm's 2 days ago

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