Latest Risk Compliance Senior jobs in Quezon City (page 3)

96 Risk Compliance Senior Jobs in Quezon City - page 3

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 17 days ago
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 17 days ago
Risk Management Officer – VASP & EMI – On Site ONLY 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 24 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 17 days ago
Senior Risk Analyst | User Access Management Macquarie Group - Makati of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst Today
Tax Manager AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila and other statutory requirements Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance 8 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 15 days ago
Internal Audit Manager Nestlé - Makati Senior Management or any other responsible employees on audit findings, corrective/mitigation actions or improvements required (e.g. key risks, materialization, trends, root cause analysis and mitigation 2 days ago
Investment Management Officer Joy Nostalg Group - Pasig and implement investment strategies tailored to the organizations objectives and risk tolerance. Reporting: Prepare and present detailed investment reports to senior management and stakeholders, highlighting 10 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 17 days ago

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