Latest Risk Compliance Senior jobs in Quezon City (page 8)

79 Risk Compliance Senior Jobs in Quezon City - page 8

Compliance Associate - SP (Urgent) Dempsey Human Resource Direct Hire - Makati, National Capital Region compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong 25000 More than 30 days ago
Compliance Associate Supervisor - Makati - 30k Dempsey Resource Management Inc., - Makati, National Capital Region requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated 30000 More than 30 days ago
Finance and Accounting Manager Dempsy Resource Management Inc. - Makati, National Capital Region , and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital More than 30 days ago
Tax and Compliance Analyst Buskowitz Energy - Makati, National Capital Region with performing a tax compliance review on a regular basis, identifying potential exposures and communicating such issues on a timely basis in order to minimize or eliminate potential risks Prepare calculations 25000 More than 30 days ago
Site Reporting, Risk and Controls Manager WHG Customer Services Philippines, Inc. - Paranaque to generate compliance and risk reports. Provide data-driven insights to senior leadership for informed decision-making. Training & Stakeholder Engagement Educate employees on regulatory requirements 27 days ago
Audit Associate Storagemart Corporation - Makati, National Capital Region and effectiveness of business processes. Collaborate with other departments to provide guidance on risk management and internal controls. Serve as an advisory resource for internal control and compliance matters More than 30 days ago
Risk Management Head Cobden & Carter International - Taguig, Metro Manila, Philippines , and interest rate risks while ensuring compliance with internal policies and regulations. You will lead the risk management team and work closely with senior management to develop risk strategies and protect More than 30 days ago
Collection Officer MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region to senior management. • Compliance and Regulations: Ensure compliance with relevant regulations (e.g., fair debt collection practices, consumer protection laws) and company policies when interacting More than 30 days ago
AML Reporting Officer MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law More than 30 days ago

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