Latest Risk Compliance Senior jobs in Parañaque City (page 4)

85 Risk Compliance Senior Jobs in Parañaque City - page 4

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 14 days ago
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 22 days ago
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 22 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 20 days ago
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 16 days ago
Internal Auditor Bestpak Packaging Solutions, Inc. - Quezon City trends. Conduct special investigations or audits as required by senior management or the Board. Contribute to the development of a culture of compliance, accountability, and continuous improvement. Provide 7 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 22 days ago
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 19 days ago
Credit & Portfolio Risk Management - AVP - Transformation - Philippines Citi - Taguig for senior management 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 22 days ago
Internal Auditor (E-Commerce Platform) MetroMart - Makati , data etc. Conduct risk assessment of assigned department or functional area. Review the suitability of internal control design. Determine compliance with policies and procedures. Communicate findings 22 days ago

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