Latest Risk Compliance Senior jobs in Parañaque City

92 Risk Compliance Senior Jobs in Parañaque City

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 7 days ago
Senior Analyst, Risk and Compliance (Pasig) Transcom Worlwide - Pasig Transcom is looking for talented individuals like you to join our awesome team! Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite. Join our Transcom Family as a Senior 7 days ago
Risk Management Officer – VASP & EMI WIBS PHP INC. - Makati, Metro Manila policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000 14 days ago
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 7 days ago
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Product Control Sr. Manager, VP (Hybrid) Citigroup - Taguig level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when 7 days ago
Cybersecurity/IT Risk Officer - Bank weSource Management Consultancy Firm - Makati, Metro Manila, Philippines maintaining compliance with data privacy regulations like GDPR and HIPAA. Collaborate with auditors, regulators, and vendors to ensure IT compliance with industry standards. Provide senior management ₱70000.00-₱80000.00 per month More than 30 days ago
Enterprise Operational Risk Operations Lead GCash - Taguig in the implementation of other ORM tools as instructed by ORM Head. - Assists in the preparation of report on operational risk issues and decisions to senior management. - Provides reports and updates to ORM head for BAU 7 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 4 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 23 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 20 days ago

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