Risk Management Senior Jobs in Mandaluyong City

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Senior Package Consultant - SAP GRC  

Nityo Infotech - Quezon City, National Capital Region

-- Manage Internal Controls -- Incident Response and Crisis Management -- Vendor and Third-Party Risk Management -- Prepare and present reports on GRC activities to senior management and stakeholders 115000

from: jobslin.com - More than 30 days ago

KYC/CDD Analyst (Mandarin)  

Shell - Makati

and mitigation. Prepare documentation to support discussion with Senior Management on counterparties with significant financial crime risks and/or High-Risk PEP relationships. Attention to detail, professionalism

from: bossjob.ph - 16 days ago

Financial Crime Unit (FCU) Senior Manager  

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career

from: bossjob.ph - 17 days ago

Fraud & Security Officer  

Globalnet Solutions Group Inc. - Makati

fraud detection systems Prepare reports for senior management, including key quality metrics and performance insights. Perform training gap analyses and create tailored training plans that is related

from: bossjob.ph - 18 days ago

Senior Internal Auditor  

LT Group, Inc. - Taguig

to senior management and other stakeholders. They may also need to write reports and documentation. 6. Regulatory Compliance: Has knowledge of relevant regulations and compliance requirements. This may

from: bossjob.ph - 21 days ago

AVP, Model/Analysis/Valid Sr Analyst (Hybrid)  

Citigroup - Taguig

around the world. In this role, youre expected to: Prepare detailed quantitative modeling and analysis for risk managers and senior management. Synthesize and communicate complex risk models and results

from: bossjob.ph - 24 days ago

Lifecycle Manager  

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 - 24 days ago

Project Manager - Technology PMO  

B & M Global Services Manila, Inc. - Taguig

to Senior Management, the business, and across multiple technical departments Ensure proper ITIL governance is followed to meet project objectives and mitigate risks and issues Regular work outside normal

from: bossjob.ph - 24 days ago

Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)  

Citigroup - Taguig

, auditors, compliance, and senior management Leverage and maintain relationships across varying functions and levels of management to ensure strong partnership with data officers, data consumers

from: bossjob.ph - 24 days ago

Tax Manager  

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

strategic advice on tax-related matters to senior management Stay updated on changes in tax legislation and ensure company alignment

from: bossjob.ph - 15 days ago


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