119 Risk Compliance Senior Jobs - page 5
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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 12 days ago
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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 13 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 14 days ago
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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 22 days ago
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Oracle Financial Functional Consultant E-Solutions - Muntinlupa , Service Delivery, and Enterprise Architecture guidelines. Regularly review and mitigate risk exposure related to the finance portfolio. Support internal and external audits, ensuring compliance 22 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 14 days ago
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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 22 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 15 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 15 days ago
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Governance, Risk, and Compliance Specialist (Security) QIMA - Cebu : Maintain accurate records of GRC activities, including policy documents, risk assessments, and compliance reports. Prepare and present reports on governance, risk, and compliance activities to senior 19 days ago
Top locations
- Taguig City (50)
- Makati City (45)
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- Pasig City (7)
- Manila (6)
- Iloilo City (4)
- Legazpi City (3)
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