100 Risk Compliance Senior Jobs in Parañaque City - page 3
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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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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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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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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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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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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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Oracle Financial Functional Consultant E-Solutions - Muntinlupa , Service Delivery, and Enterprise Architecture guidelines. Regularly review and mitigate risk exposure related to the finance portfolio. Support internal and external audits, ensuring compliance 17 days ago
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Senior Internal Auditor (SOX) 8x8 - Taguig or in progress). Strong knowledge of SOX 404 compliance (IFRS), COSO framework, Internal Audit and risk assessment methodologies. Experience working with ERP systems, audit software, and data analytics tools 14 days ago
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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
Top locations
- Taguig City (57)
- Makati City (49)
- Quezon City (25)
- Manila (10)
- Pasig City (8)
- Angono (3)
- Pasay (3)
- San Pedro (2)
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