Latest Risk Compliance Senior jobs in Calabarzon (page 3)

39 Risk Compliance Senior Jobs in Calabarzon - page 3

AML Reporting Officer MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law More than 30 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
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
Finance Business Partnering, Assistant Vice President GNPower Dinginin & GNPower Mariveles - Bataan services operations to identify areas for improvement and maintain operational excellence. Works closely with legal and compliance teams to address regulatory requirements and mitigate risks within shared 20 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
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

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