Latest Risk Compliance Senior jobs in Quezon City (page 5)

80 Risk Compliance Senior Jobs in Quezon City - page 5

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 15 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 20 days ago
Risk and Compliance Manager (Pasig) Transcom Worlwide - Pasig , and contractual obligations within regional campaigns and operations. Support the preparation and presentation of regional risk and compliance reports for senior management. Collaboration with Regional and Global 23 days ago
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 23 days ago
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 13 days ago
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 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 23 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 17 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 23 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 20 days ago

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