Risk Compliance Senior Jobs in Manila

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Project Management - Regulatory Reporting C11 - Manager - Philippines  

Citi - Taguig

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

from: bossjob.ph - 20 days ago

Product Control Sr. Analyst, AVP (Hybrid)  

Citigroup - Taguig

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 business decisions are made

from: bossjob.ph - 20 days ago

Finance Rptg Lead Analyst  

Citigroup - Taguig

and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation

from: bossjob.ph - 20 days ago

Compliance Associate Supervisor  

Dempsey Resource management Inc. - Makati, National Capital Region

. Coordinate with relevant units/department to ensure compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management 30000

from: jobslin.com - More than 30 days ago

Officer, Balance Sheet Reconciliation Analyst 2  

Citi - Taguig

in compliance with BSR&S Policy, reduce red account balances and any risk exposure Support reconciliation segment leads in partnering with BSG to drive monthly Account Review Forum (ARF) with Account Owners

from: bossjob.ph - 20 days ago

AVP, Finance Solutions Sr. Analyst (C12)  

Citigroup - Taguig

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

from: bossjob.ph - 20 days ago

Officer, Balance Sheet Reconciliation Intermediate Analyst  

Citi - Taguig

, reduce red account balances and any risk exposure Support reconciliation segment leads in partnering with BSG to drive monthly Account Review Forum (ARF) with Account Owners Groups and senior controllers

from: bossjob.ph - 20 days ago

Join us Now IT Internal Audit Senior Analyst - Y5  

Neksjob Corporation - Mandaluyong, National Capital Region

The Role: As an IT Internal Audit Senior Analyst, you will be responsible for executing risk-based audits, focusing on cutting-edge areas such as cybersecurity, cloud computing, AI, robotic process

from: jobslin.com - More than 30 days ago

Finance and Accounting Manager  

Cosmoluxe, Inc. - Quezon City, National Capital Region

leadership to support informed decision-making. Ensure full compliance with accounting standards, tax regulations, and legal requirements. Manage cash flow, financial risk, and capital expenditures to enhance 70000

from: jobslin.com - 28 days ago

Compliance Associate (Makati)  

Dempsey - Makati, National Capital Region

and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated by the Compliance Officer. *E-3/10/25 25000

from: jobslin.com - More than 30 days ago


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