Latest Risk 2 jobs in Mandaluyong City (page 3)

97 Risk 2 Jobs in Mandaluyong City - page 3

AVP, Head of Operational Excellence and Process Control GCash - Taguig process optimization and automation initiatives to drive efficiency and scalability in Commercial B2C operations. Establish governance structures and operational controls to mitigate risks and ensure 11 days ago
Officer (C10) - Treasury Reporting Analyst / Finance Reporting Analyst 2 - (ROHQ - Finance & Risk Shared Services) Citi - Taguig We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. Thats why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include... 5 days ago
Tax Officer - CPA - 2 Yrs Exp - 70K/Manila DEMPSEY - Malate Manila, National Capital Region and monitoring of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review 70000 11 days ago
Cybersecurity Manager Corporate Executive Search, Inc. (CESI) - Makati with cybersecurity communities. Threat Research: Conduct ongoing research into emerging cybersecurity threats and vulnerabilities, identifying potential impacts on the organization. 2. Risk Management Disaster 11 days ago
Operational Risk Analytics Officer China Bank PH - Makati is an advantage. 2 3 years working experience in audit and banking operations. Knowledge of audit, risk assessments and operational risk practices in financial services Knowledge of Operational Risk Management 24 days ago
Compliance Associate - 2 Yrs Exp in Audit or Risk Management/30K DEMPSEY - Makati, National Capital Region Job Qualifications/Specifications: Educational Attainment: ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years 30000 More than 30 days ago
KYC/CDD Analyst (Mandarin) Shell - Makati of counterparty documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales. Ability to clearly explain what docs are required 3 days ago
CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2 3 days ago
Tax Manager - CPA Dempsey Resource Management Inc. - Malate, Manila, National Capital Region from the management for payment of local taxes 3. TAX COMPLIANCE REVIEW Ensures company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures 120000 15 days ago
Senior Internal Auditor LT Group, Inc. - Taguig 1. Education: CPA/CIA 2. Experience: 2 years experience as an auditor 3. Exposure to Risk Management and Sustainability is a big plus. 4. Analytical Skills: Capable of identifying issues 8 days ago

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