Risk Compliance Senior Jobs in Parañaque City

WHG Customer Services Philippines, Inc. - Paranaque

to generate compliance and risk reports. Provide data-driven insights to senior leadership for informed decision-making. Training & Stakeholder Engagement Educate employees on regulatory requirements

from: bossjob.ph - 14 days ago

Transcom Worlwide - Pasig

Transcom is looking for talented individuals like you to join our awesome team! Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite. Join our Transcom Family as a Senior

from: bossjob.ph - 14 days ago

WIBS PHP INC. - Makati, Metro Manila

policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000

from: kalibrr.com - 21 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 - 14 days ago

Citigroup - Taguig

level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when

from: bossjob.ph - 14 days ago

AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila

and other statutory requirements Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance

from: workable.com - 5 days ago

GCash - Taguig

in the implementation of other ORM tools as instructed by ORM Head. - Assists in the preparation of report on operational risk issues and decisions to senior management. - Provides reports and updates to ORM head for BAU

from: bossjob.ph - 14 days ago

Citi - 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 - 27 days ago

weSource Management Consultancy Firm - Makati, Metro Manila, Philippines

maintaining compliance with data privacy regulations like GDPR and HIPAA. Collaborate with auditors, regulators, and vendors to ensure IT compliance with industry standards. Provide senior management ₱70000.00-₱80000.00 per month

from: manatal.com - More than 30 days ago

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 - 2 days ago