97 Risk Management Senior Jobs in Mandaluyong City - page 4
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Senior Package Consultant - SAP GRC Nityo Infotech - Quezon City, National Capital Region -- Manage Internal Controls -- Incident Response and Crisis Management -- Vendor and Third-Party Risk Management -- Prepare and present reports on GRC activities to senior management and stakeholders 115000 More than 30 days ago
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KYC/CDD Analyst (Mandarin) Shell - Makati and mitigation. Prepare documentation to support discussion with Senior Management on counterparties with significant financial crime risks and/or High-Risk PEP relationships. Attention to detail, professionalism 15 days ago
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Financial Crime Unit (FCU) Senior Manager PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career 16 days ago
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Fraud & Security Officer Globalnet Solutions Group Inc. - Makati fraud detection systems Prepare reports for senior management, including key quality metrics and performance insights. Perform training gap analyses and create tailored training plans that is related 17 days ago
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Tax Manager Avanteph Staffing and Consultancy Inc. - Pasay, Philippines strategic advice on tax-related matters to senior management Stay updated on changes in tax legislation and ensure company alignment 14 days ago
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VP - Vendor Manager (USPB Vendor Management Unit) Citi - Taguig of improving Customer Experience through efficiency at our offshore partner sites, in support of the company's business. Responsibilities: Work with risk and senior management to prioritize business 14 days ago
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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
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AVP, Model/Analysis/Valid Sr Analyst (Hybrid) Citigroup - Taguig around the world. In this role, youre expected to: Prepare detailed quantitative modeling and analysis for risk managers and senior management. Synthesize and communicate complex risk models and results 23 days ago
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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 23 days ago
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Project Manager - Technology PMO B & M Global Services Manila, Inc. - Taguig to Senior Management, the business, and across multiple technical departments Ensure proper ITIL governance is followed to meet project objectives and mitigate risks and issues Regular work outside normal 23 days ago
Top locations
- Makati City (65)
- Taguig City (43)
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- Pasay (3)
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