Risk Compliance Senior Jobs in Manila

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Sr. Manager - Project Manager  

Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region

, and outcomes to senior management. 11. Develop and manage project budgets, ensuring cost efficiency. 12. Optimize resource allocation to maximize project effectiveness. 13. Ensure compliance with financial 60000

from: jobslin.com - More than 30 days ago

Internal Audit Manager  

Rustan Investment and Management Corporation - Makati, Philippines

recommendations. Monitor the progress and effectiveness of audit programs. Risk Management: Identify key risk areas and provide recommendations to mitigate potential exposures. Advise senior management on emerging

from: bossjob.ph - 10 days ago

Internal Audit Manager  

Nestlé - Makati

Senior Management or any other responsible employees on audit findings, corrective/mitigation actions or improvements required (e.g. key risks, materialization, trends, root cause analysis and mitigation

from: bossjob.ph - 7 days ago

Tax Manager  

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance with tax regulations Provide

from: bossjob.ph - 13 days ago

Finance Reporting Senior Manager, VP (Hybrid)  

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 - Yesterday

Internal Auditor  

Bestpak Packaging Solutions, Inc. - Quezon City

trends. Conduct special investigations or audits as required by senior management or the Board. Contribute to the development of a culture of compliance, accountability, and continuous improvement. Provide

from: bossjob.ph - 7 days ago

Junior Consultant – Product Compliance  

Anthesis Inc. - Pasig

, or parametric data to meet various client and customer needs. Ensure data is correctly interpreted and applied to support compliance efforts. Risk Assessment Support senior engineers in assessing risks associated

from: bossjob.ph - 20 days ago

KYC/CDD Analyst (Mandarin)  

Shell - Makati

& Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures. Risk assessments to include analysis of findings, identification of any red flags

from: bossjob.ph - 14 days ago

Service Integration & Management Lead  

Anthesis Inc. - Pasig

are reviewed regularly for security, compliance, and risk-management purposes Skills, Knowledge & Expertise A bachelor's degree in information technology, computer science, or any equivalent qualification

from: bossjob.ph - 22 days ago

Senior Vice President, Finance Risk Management Transaction Testing Lead  

Citigroup - Taguig

, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. Were currently looking for a high caliber professional to join our team as Senior Vice President, Finance Risk

from: bossjob.ph - 16 days ago


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