43 Compliance Manager Jobs in Santa Rosa City - page 2
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Credit Lead, Global W. R. Grace & Co. - 1781 Muntinlupa City, Nati, PH controls and ensure team’s compliance Seek opportunities for Continuous Improvement and Digitalization of the credit process Support the Global Credit and Collections Manager to drive effective process More than 30 days ago
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Sr. Internal Auditor Citadel Pacific, Ltd. - Rohq - Taguig Duties and Responsibilities: Support the Internal Audit Manager in performing risk assessments for the development of the annual audit plan focusing on finance, operations and compliance processes 10 days ago
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Site Reporting, Risk and Controls Manager WHG Customer Services Philippines, Inc. - Paranaque As a Site Reporting, Risk and Controls Manager, you will be responsible for ensuring compliance, mitigating risks, and strengthening corporate governance across Manila operations. You will work 15 days ago
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Bookkeeper Dempsey Resource Management Inc. - Parañaque, National Capital Region reporting: Producing financial statements and reports to help managers make decisions Records management: Maintaining accurate financial records and ensuring compliance with finance legislation Budgeting More than 30 days ago
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Business Risk Analyst II (C10) Citi - Taguig understood procedures for permanent records and for use in training Review all updates to procedures with the analyst, team leads, and managers to identify any possible considerations that management 15 days ago
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Office, Compliance Product Intermediate Analyst Citigroup - Taguig region in accordance with CT Plan. Independently contributing to the development of compliance testing improvements. Working directly with business unit managers to assess and identify risks and controls 15 days ago
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Credit Risk Officer Cobden & Carter International - Taguig, Metro Manila, Philippines meetings, credit approvals, and maintain documentation. Participate in client and plant visits with Relationship Managers to understand business activities. Assist in portfolio reviews, industry studies 23 days ago
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Fixed Assets Operations Analyst 2, Officer (Hybrid) Citigroup - Taguig assets per the Fixed Asset Management Standard and ensuring projects are reviewed and closed in a timely manner. Work with Project Managers and Project Compliance Coordinators to ensure all the project 15 days ago
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Officer- Credit Risk Intermediate Analyst Citi - Taguig established financial covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits (when appropriate) Compliance with Citibank policies to ensure 15 days ago
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Compliance Officer MCC Money Shops Finance Company Inc. - San Antonio, Metro Manila contact with regulatory agencies during inspections, audits, and inquiries. Report compliance performance and issues to the Finance Manager and recommend corrective actions. Record Management: Maintain 28 days ago
Top locations
- Makati City (86)
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