98 Risk Compliance Senior Jobs in Pasig City - page 3
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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 2 days ago
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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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Finance Acctg Lead Analyst - C13 Citigroup - Taguig 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 for the firm's 4 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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Enterprise Architect Manager Accenture in the Philippines - Mandaluyong . Technology Governance & Risk Management: Establish best practices for IT governance, cybersecurity, and compliance. Industry & Ecosystem Expertise: Provide insights into industry trends, emerging technologies 30 days ago
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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
Top locations
- Taguig City (57)
- Makati City (49)
- Quezon City (25)
- Manila (10)
- Parañaque City (4)
- Angono (3)
- Pasay (3)
- San Pedro (2)
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