93 Risk 2 Jobs in Manila
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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 7 days ago
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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 11 days ago
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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 20 days ago
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Tax Officer Dempsey Resource Management Inc. - Manila, National Capital Region possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing procedures based on SBU's industry. Identify taxable year, industry 70000 13 days ago
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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 20 days ago
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Finance Supervisor Revtra Pro Inc. - Manila, National Capital Region opportunities for improving financial systems and workflows. Implement policies and strategies to enhance efficiency and minimize risks. Qualifications: Bachelor’s degree in Accounting, Finance, or a related 35000 16 days ago
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Monitoring Team Manager Remitly - Manila assignments, aligns employee career development goals with organizational objectives. Requirements Bachelors/College Degree, at any level is a plus Open to CPA, FSI, CSI and B2B Must be CPT trained Strong CS 20 days ago
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Risk and Security Compliance Analyst (Work from Home) EFlexervices Philippines Inc. - Manila, National Capital Region . This role will work with stakeholders across different security domains, IT, engineering, compliance, and legal to maintain the ISO/SOC 2 control framework and conduct vendor risk assessments and other 30 days ago
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Risk Manager - Onsite ACCPRO International - Manila, National Capital Region to address evolving risks. • Prepare risk, insurance and claims KPI reports and present findings to senior product, function and country leadership and the Board of Directors. 2. INSURANCE • Develop, negotiate 100000 More than 30 days ago
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Finance Manager AvantePH Staffing and Consultancy Inc. - Binondo, Manila, National Capital Region trends, risks, and opportunities to provide actionable insights. 2. Compliance and Regulatory Management Handle all tasks related to BIR LOAs, ensuring full compliance with local tax regulations 50,000 - 100,000 More than 30 days ago
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