156 Risk Compliance Senior Jobs - page 4
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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
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FP&A Senior Analyst Corporate Executive Search, Inc. (CESI) for ad hoc initiatives. Compliance and Risk Management: Ensure adherence to financial regulations and company policies. Identify and mitigate financial risks through regular monitoring and analysis. Assist 9 days ago
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Technology Risk Consultant - Insurance Background [ASAP] Collabera Digital risk reporting processes, ensuring consistent monitoring and reporting to senior management. Key Risk Indicators (KRIs): Define and implement KRIs, leveraging existing metrics and risk dashboards 30 days ago
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Senior Vice President / Director (Corporate Finance Advisory) Global Jobs and guide junior team members. Ensure compliance with regulatory requirements and mitigate financial risks. Must-Have Qualifications Minimum 7 years of experience in investment banking, venture capital 30 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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Compliance Testing Specialist Maya : Prepare detailed compliance testing reports, documenting findings, assessments, and suggested corrective actions. Present findings to senior management, compliance officers, and relevant stakeholders Risk 30 days ago
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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
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Senior Accountant - A CallTek - Cebu as a Fractional CFO, Controller, or Senior Financial Consultant. Experience in trust accounting, health insurance finance, or related industries. Strong understanding of GAAP, regulatory compliance, and risk 10 days ago
Top locations
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