Latest Risk Compliance Officer jobs in Makati City (page 3)

43 Risk Compliance Officer Jobs in Makati City - page 3

CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati The Credit Officer performs credit evaluation and risk assessment of corporate and commercial borrowers, and prepares comprehensive credit proposals in compliance with the Banks credit policies 30 days ago
Lease & Finance Risk Officer - Banking/Finance (46084) - Makati RCX Recruitment Inc. - Makati, National Capital Region 40,000 - 60,000 Required Experience: -BSc/BA in Law, Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP Regulation 60000 More than 30 days ago
Audit Manager for Finance Industry WHR Global Consulting - Makati, National Capital Region and executing audit processes, with strong emphasis on compliance and operational risk across department. This role is focus on enforcing company policies and procedures align with regulatory and ethical standard 70000 More than 30 days ago
Legal and Compliance Manager Igloo - Taguig, Metro Manila financing terrorism, insurance, governance, risk and compliance areas. Preferably, having internal audit and risk mitigation experience and qualified as a data protection officer. Benefits Comprehensive 70,000 - 90,000 12 days ago
Risk and Compliance Officer J-K Network Services - Mandaluyong, National Capital Region Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively. Monitor and evaluate the... More than 30 days ago
Legal Management Officer Holistic Approach Systems Inc. - Sta. rosa, Laguna The Legal Management/ Compliance Officer ensures that the corporate direction of the company complies with all laws, DOLE mandated guidelines, and other government agency rules and regulations 25000 10 days ago
Compliance Officer Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila the organization. This role ensures compliance with all relevant AML regulations and safeguards the organization against risks associated with money laundering and terrorist financing. The AML Compliance Officer 23 days ago
Risk and Compliance Manager (Davao) Transcom Worlwide - Pasig regional compliance officers, fostering professional growth and ensuring high performance. Promote a culture of compliance across all levels of regional operations. Strategic Risk and ESG Integration 17 days ago
VP, Privacy and Responsible Information Management Compliance Officer Citigroup - Taguig in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, youre expected to: Serve as a compliance risk officer 17 days ago
Compliance Officer People's Credit Network Finance Inc., - Cubao, Calabarzon and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Assess company operations to determine compliance risk. Ensure all employees 11 days ago

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