Risk Compliance Officer Jobs in National Capital Region

Dempsey Resource Management - Makati, National Capital Region

of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure 30000

from: jobslin.com - 5 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

paralegal or compliance officer in auto-financing, financial services, or fintech. · Regulatory Knowledge: Strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial

from: jora.com - 15 days ago

DEMPSEY - Makati, National Capital Region

of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure 30000

from: jobslin.com - 10 days ago

Neksjob Corporation - Quezon City, National Capital Region (+1 location)

Plan are performed accurately and timely. These include in particular • Appointed Representative annual reviews and self-assessment • Financial Crime Risk assessment • Ensuring compliance with Consumer 43000

from: jobslin.com - 13 days ago

Bravissimo Resourcing, Inc. - Mandaluyong City, Metro Manila

Crime Risk assessment Ensuring compliance with Consumer Duty regulation Ensuring Fitness & Propriety of Directors and Certified individuals Timely preparation and filing of Regulatory Reports Assisting

from: jora.com - 22 days ago

WHR Global Consulting - Makati, National Capital Region

and executing audit processes, with strong emphasis on compliance and operational risk across department. This role is focus on enforcing company policies and procedures align with regulatory and ethical standard 70000

from: jobslin.com - 23 days ago

WHR Global Consulting - Makati, National Capital Region

Position Title : RISK MANAGEMENT OFFICER Department : Audit and Compliance Reports to : Audit and Compliance Head MAIN PURPOSE OF THE JOB: The Risk Management Officer is responsible to identify risk 40000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc - Makati, National Capital Region

assessments * Complete audits on time and submit reports to Chief Operating Officer * Present audit findings and find ways to increase compliance and efficiency

from: jobslin.com - More than 30 days ago

RCX Recruitment Inc. - Makati, National Capital Region

40,000 - 60,000 Required Experience: -BSc/BA in Law, Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP Regulation 60000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Makati, National Capital Region

and executing audit processes, with strong emphasis on compliance and operational risk across department. This role is focus on enforcing company policies and procedures align with regulatory and ethical standard 70000

from: jobslin.com - More than 30 days ago