96 Risk 2 Jobs in San Juan - page 3
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IT Security & Compliance Analyst (Remote) Drake International Philippines - Makati ensuring that all procurement activities align with security and compliance standards, including SOC 2. This role involves evaluating and mitigating risks, building strong vendor relationships, and ensuring 4 days ago
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TAX Officer - CPA - 2 YRS EXPERIENCE / MANILA Dempsey Resource Management Inc. - Manila, Philippines of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing 9 days ago
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Tax Officer - CPA - 2 Yrs Exp - 70K/Manila DEMPSEY - Malate Manila, National Capital Region and monitoring of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review 70000 17 days ago
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KYC/CDD Analyst (Mandarin) Shell - Makati of counterparty documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales. Ability to clearly explain what docs are required 9 days ago
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Operational Risk Analytics Officer China Bank PH - Makati is an advantage. 2 3 years working experience in audit and banking operations. Knowledge of audit, risk assessments and operational risk practices in financial services Knowledge of Operational Risk Management 30 days ago
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Tax Manager - CPA Dempsey Resource Management Inc. - Malate, Manila, National Capital Region from the management for payment of local taxes 3. TAX COMPLIANCE REVIEW Ensures company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures 120000 21 days ago
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TAX MANAGER - CPA - 5 YRS EXPERIENCE / MANILA Dempsey Resource Management Inc. - Manila, Philippines company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU for engagement kick off 3.3 9 days ago
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Internal Auditor United Asia Automotive Group Incorporated - Quezon City, Philippines an action plan. 2. Conducts audit testing of specified are and identity reportable issues and dimension of risk. 3. Determines compliance with policies and procedures. 4. Thoroughly examines financial records 8 days ago
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Risk and Compliance Specialist J-K Network Services - Mandaluyong, National Capital Region : At least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent. At least 2 to 3 years of fraud and risk management, internal control, audit 35000 More than 30 days ago
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Cybersecurity Manager Corporate Executive Search, Inc. (CESI) - Makati with cybersecurity communities. Threat Research: Conduct ongoing research into emerging cybersecurity threats and vulnerabilities, identifying potential impacts on the organization. 2. Risk Management Disaster 17 days ago
Top locations
- Makati City (73)
- Taguig City (37)
- Manila (30)
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- Mandaluyong City (12)
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- Guiguinto (6)
- Parañaque City (3)
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