7 Risk Compliance Jobs in Western Visayas
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Credit Investigator JNMS Human Resource Management Services - Iloilo, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. 10 days ago
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Finance Manager HR Network Inc. - Iloilo, Western Visayas improvements to enhance efficiency and accuracy. Compliance: Ensure compliance with accounting standards and regulations. Financial Analysis: Analyze financial data to identify trends, risks, and opportunities 25 days ago
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Trade & Compliance Officer SAMLEX Global Services - Iloilo , embargoes, sanctions, and trade agreements. Monitor compliance with import and export control laws across all operational activities. Audit and Risk Management: Conduct regular audits to verify adherence 16 days ago
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Broker Support Associate (005-00105) Hunt St - Bacolod, Western Visayas (Region VI) do not need to handle complex tax filings themselves. The employer takes care of tax deductions, reducing the administrative burden and potential compliance risks. Legal Protections – EOR employees are covered 15 days ago
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Senior Specialist, Physical Security and OSH (Iloilo) Transcom Worldwide Philippines, Inc. - Iloilo, Philippines , and visitors. This position is responsible for developing and managing robust security and safety programs, conducting risk assessments, ensuring compliance with regulatory requirements, and coordinating 29 days ago
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Trade and Compliance Officer SAMLEX Global Services - Iloilo city, Iloilo , embargoes, sanctions, and trade agreements. Monitor compliance with import and export control laws across all operational activities. Audit and Risk Management: Conduct regular audits to verify adherence 22 days ago
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Loan Officer PEN BANK - Iloilo, Philippines , debt, and credit history, to determine risk factors and recommend suitable loan products. Regulatory Compliance: Ensure all loan procedures comply with federal and state regulations, industry standards More than 30 days ago
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