Latest Risk Compliance Senior jobs in Mandaluyong City (page 4)

83 Risk Compliance Senior Jobs in Mandaluyong City - page 4

Internal Auditor Bestpak Packaging Solutions, Inc. - Quezon City trends. Conduct special investigations or audits as required by senior management or the Board. Contribute to the development of a culture of compliance, accountability, and continuous improvement. Provide 8 days ago
KYC/CDD Analyst (Mandarin) Shell - Makati & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures. Risk assessments to include analysis of findings, identification of any red flags 15 days ago
Compliance Associate Supervisor - 2 Yrs Exp - 25K-30K/ Makati DEMPSEY - Makati, National Capital Region requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated 30000 More than 30 days ago
Tax Manager Avanteph Staffing and Consultancy Inc. - Pasay, Philippines Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance with tax regulations Provide 14 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 17 days ago
Senior Package Consultant - SAP GRC Nityo Infotech - Quezon City, National Capital Region workflow -- Provide GRC emergency access as per requests -- Support Access Control management tasks (GRC Access Controls) -- Regulatory Compliance -- Risk Management -- Policy Development and Documentation 115000 More than 30 days ago
Finance Acctg Lead Analyst - C13 Citigroup - Taguig 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 for the firm's 10 days ago
Senior Internal Auditor LT Group, Inc. - Taguig to senior management and other stakeholders. They may also need to write reports and documentation. 6. Regulatory Compliance: Has knowledge of relevant regulations and compliance requirements. This may 20 days ago
Finance and Accounting Manager Dempsy Resource Management Inc. - Makati, National Capital Region , and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital More than 30 days ago
Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made 13 days ago

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