Latest Risk 2 jobs in Mandaluyong City (page 6)

98 Risk 2 Jobs in Mandaluyong City - page 6

Office, Compliance Product Intermediate Analyst Citigroup - Taguig and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, youd ideally have the following skills and exposure: 2-5 years relevant experience 15 days ago
Payments & Compliance Integration Manager Aventis Technology - Manila Experience in regulatory compliance related to BSP, EMI licensing, AML, and fintech regulations. Knowledge of security and certification frameworks such as ISO 27001, PCI-DSS, SOC 2 compliance. Experience 28 days ago
Officer Business Risk Analyst – Markets 1LOD Control Testing Citi - Taguig necessary control remediation identified through the testing programme Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk Drafting 15 days ago
Corporate Affairs Associate (Special Project & Corporate Strategy) Shopee - Manila improvements to address source of risk. Requirements Experience Requirement: Bachelor's Degree At least 2 years of experience in analytical, problem-solving roles in a fast-paced environment Has experience 28 days ago
Compliance Associate - SP (Urgent) Dempsey Human Resource Direct Hire - Makati, National Capital Region in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field 25000 27 days ago
Compliance Associate Supervisor - 2 Yrs Exp - 25K-30K/ Makati 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
PROJECT OFFICER (PAYMENTS PLATFORM DEVELOPMENT) Bank of the Philippine Islands (BPI) - Makati by the Division/Department Head Qualifications Bachelors degree in business or other business/finance/IT related course is preferred Must have at least 2 years of related experience Must have knowledge in Project 28 days ago
Credit Review Officer China Bank PH - Makati downgrade / upgrade in the ratings if necessary. JOB SPECIFICATIONS/QUALIFICATIONS Graduate of Business or Finance course Minimum of 2-year supervisory exposure in credit-related work, e.g. credit risk 28 days ago
Internal Auditor - Makati DEMPSEY DIRECT HIRING COMPANY - Makati, National Capital Region INTERNAL AUDITOR – SUPERVISOR (Makati, Urgent) • Lead internal audits, assess risks, and ensure compliance. • Qualifications: BS in Accountancy/Finance/Internal Audit, CPA/CIA preferred, 2+ years 28 days ago
Credit Review Officer China Bank PH - Makati classifications and recommend downgrade / upgrade in the ratings if necessary. JOB QUALIFICATIONS Educational Background: Graduate of Business or Finance course. Professional Experience: Minimum of 2-year 28 days ago

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