83 Risk Compliance Senior Jobs in Muntinlupa City - page 3
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Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig employees. Perform other duties and functions as assigned. Have the ability to operate with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior 17 days ago
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RegInsight / Local Regulatory Reporting Implementation Lead, VP (Hybrid) Citigroup - Taguig independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Have the ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating 7 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 8 days ago
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VP - Fin Solutions Sr. Manager (ROHQ - Finance & Risk Shared Services) Citi - Taguig and functions as assigned Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members 30 days ago
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Vice President, HR Delivery Relationship Management Lead (Hybrid) Citigroup - Taguig . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance 17 days ago
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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 8 days ago
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Assistant Vice President, Change Management & Enhancement - UAT Analyst Citi - Taguig independence 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 11 days ago
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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
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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
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Site Reporting, Risk and Controls Manager WHG Customer Services Philippines, Inc. - Paranaque to generate compliance and risk reports. Provide data-driven insights to senior leadership for informed decision-making. Training & Stakeholder Engagement Educate employees on regulatory requirements 17 days ago
Top locations
- Taguig City (57)
- Makati City (49)
- Quezon City (25)
- Manila (10)
- Pasig City (8)
- Parañaque City (4)
- Angono (3)
- Pasay (3)
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