Risk Compliance Senior Jobs in Makati City

Storagemart Corporation - Makati, National Capital Region

and effectiveness of business processes. Collaborate with other departments to provide guidance on risk management and internal controls. Serve as an advisory resource for internal control and compliance matters

from: jobslin.com - More than 30 days ago

Transcom Worlwide - Pasig

Transcom is looking for talented individuals like you to join our awesome team! Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite. Join our Transcom Family as a Senior

from: bossjob.ph - 23 days ago

Citigroup - Taguig

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating particular

from: bossjob.ph - 3 days ago

AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila

and other statutory requirements Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance

from: workable.com - 14 days ago

GCash - Taguig

the ReKYM status of each merchant, flagging any issues or risks to senior management. Offboarding Management Manage the lifecycle of merchant accounts, including the suspension of wallets for non-compliance

from: bossjob.ph - 23 days ago

Citigroup - Taguig

level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when

from: bossjob.ph - 23 days ago

Dempsey Resource Management Inc. - TA Heaven - Quezon City, National Capital Region

, and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital 30000

from: jobslin.com - 11 days ago

GCash - Taguig

in the implementation of other ORM tools as instructed by ORM Head. - Assists in the preparation of report on operational risk issues and decisions to senior management. - Provides reports and updates to ORM head for BAU

from: bossjob.ph - 23 days ago

Citigroup - Taguig

. Have the ability to operate with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when

from: bossjob.ph - 2 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures 20000

from: jobslin.com - 5 days ago