Latest Risk Compliance Senior jobs in Manila (page 3)

98 Risk Compliance Senior Jobs in Manila - page 3

Internal Audit Manager Rustan Investment and Management Corporation - Makati, Philippines recommendations. Monitor the progress and effectiveness of audit programs. Risk Management: Identify key risk areas and provide recommendations to mitigate potential exposures. Advise senior management on emerging 5 days ago
Senior Vice President, Finance Risk Management Transaction Testing Lead Citi - 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 30 days ago
Sr. Manager - Project Manager Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region , and outcomes to senior management. 11. Develop and manage project budgets, ensuring cost efficiency. 12. Optimize resource allocation to maximize project effectiveness. 13. Ensure compliance with financial 60000 30 days ago
Risk Analyst The Bistro Group - Makati , and actions to reduce risk levels in key areas. Prepare and present regular risk reports for senior management and stakeholders. Work closely with other departments (finance, legal, compliance, operations 30 days ago
Junior Consultant – Product Compliance Anthesis Inc. - Pasig , or parametric data to meet various client and customer needs. Ensure data is correctly interpreted and applied to support compliance efforts. Risk Assessment Support senior engineers in assessing risks associated 15 days ago
Compliance Associate Supervisor Dempsey Resource management Inc. - Makati, National Capital Region . Coordinate with relevant units/department to ensure compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management 30000 More than 30 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 9 days ago
Investment Management Officer Joy Nostalg Group - Pasig and implement investment strategies tailored to the organizations objectives and risk tolerance. Reporting: Prepare and present detailed investment reports to senior management and stakeholders, highlighting 10 days ago
Service Integration & Management Lead Anthesis Inc. - Pasig are reviewed regularly for security, compliance, and risk-management purposes Skills, Knowledge & Expertise A bachelor's degree in information technology, computer science, or any equivalent qualification 17 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 14 days ago

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