Latest Risk Compliance Senior jobs in Las Piñas

99 Risk Compliance Senior Jobs in Las Piñas

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
Senior Analyst, Risk and Compliance (Pasig) Transcom Worlwide - Pasig Transcom is looking for talented individuals like you to join our awesome team! Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite. Join our Transcom Family as a Senior 15 days ago
Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000 22 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
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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
Tax Manager AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila and other statutory requirements Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance 6 days ago
IT Risk Assistant Manager weSource Management Consultancy Firm - Makati, Philippines secure while maintaining compliance with data privacy regulations like GDPR and HIPAA. Collaborate with auditors, regulators, and vendors to ensure IT compliance with industry standards. Provide senior 2 days ago
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
Cybersecurity/IT Risk Officer - Bank weSource Management Consultancy Firm - Makati, Metro Manila, Philippines maintaining compliance with data privacy regulations like GDPR and HIPAA. Collaborate with auditors, regulators, and vendors to ensure IT compliance with industry standards. Provide senior management ₱70000.00-₱80000.00 per month More than 30 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

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