Latest Risk Compliance Senior jobs - JobisJob Philippines Mobile

142 Risk Compliance Senior Jobs

Senior Analyst, Risk and Compliance (Pasig) Transcom Worlwide - Pasig Transcom is looking for talented individuals like you to join our awesome team! Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite. Join our Transcom Family as a Senior 5 days ago
IT Compliance Expert DOKU, PT NUSA SATU INTI ARTHA - Jakarta Selatan, DKI Jakarta, Indonesia reports on compliance status, risk assessments, audit findings, and remediation efforts to senior management and stakeholders. Develop Key Risk Indicators (KRI) and Key Performance Indicators (KPI 14 days ago
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 5 days ago
Product Control Sr. Manager, VP (Hybrid) Citi 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 18 days ago
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Risk Management Officer – VASP & EMI 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 12 days ago
Vice President, Finance Solutions Lead Analyst - TAGUIG (Hybrid) Citi . 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 5 days ago
Senior Auditor (CPA) Digital Planners Corporation to the Audit Manager and other senior leadership as necessary. KEY RESPONSIBILITIES: Audit Engagement & Execution Plan and execute audit engagements, ensuring compliance with professional and regulatory 4 days ago
Client Onboarding Project Manager EMAPTA - National Capital Region, Philippines , project sponsors, and senior management. Ensure compliance with contractual obligations and regulatory requirements during project implementation. Monitor, track, and update project activities and statuses 7 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 5 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 2 days ago

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