Risk Compliance Jobs in Manila

GCash - Taguig

or risk. Validates/tests transactions to ascertain: The integrity of reports used in recording transactions and decision making; Compliance with established policies and procedures meant to guard against

from: bossjob.ph - 11 days ago

Credit Guarantee and Investment Facility - Mandaluyong

process of auditing per plan in a timely manner Identify improvements on needed areas by assessing the risks and internal controls against business developments and market/environment changes Review

from: bossjob.ph - 19 days ago

GCash - Taguig

and leverage emerging opportunities. Supervise Daily Reconciliation: Oversee the reconciliation and settlement of internal market-making trades, ensuring operational accuracy, regulatory compliance, and risk

from: bossjob.ph - 12 days ago

Optimus Exceutive Search Solutions - Makati, National Capital Region

, managing financial risk, and ensuring compliance with all applicable regulations. This is a unique opportunity to join a dynamic company with a strong track record of success and make a significant impact 70000

from: jobslin.com - 18 days ago

Syntel Infotech, Inc. - Taguig

, and validate diagnoses based on risk adjustment models such as HCC (Hierarchical Condition Categories). The coder must ensure accuracy, compliance, and completeness in coding to support optimal reimbursement

from: bossjob.ph - 20 days ago

Socium - Teams Done Differently - Pasig, National Capital Region

Lead will also mentor a team, collaborate with stakeholders, and ensure compliance with regulatory standards. Qualifications – 5+ years of experience in change management, release planning, and risk 115000

from: jobslin.com - 26 days ago

Citadel Pacific, Ltd. - Rohq - Taguig

pool. Ensure project managers are planning, executing, and controlling projects appropriately, including compliance with standards and methodologies Lead strategic risk management, competitive

from: bossjob.ph - 20 days ago

Dempsey Inc - SALCEDO VILLAGE, MAKATI, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 40000

from: jobslin.com - More than 30 days ago

Citi - Taguig

. Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans Appropriately assess risk when

from: bossjob.ph - 12 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 - 20 days ago