Risk Compliance Senior Jobs in Parañaque City

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

Citigroup - Taguig

. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance

from: bossjob.ph - 22 days ago

E-Solutions - Muntinlupa

, Service Delivery, and Enterprise Architecture guidelines. Regularly review and mitigate risk exposure related to the finance portfolio. Support internal and external audits, ensuring compliance

from: bossjob.ph - 22 days ago

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

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 - 16 days ago

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

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

8x8 - Taguig

or in progress). Strong knowledge of SOX 404 compliance (IFRS), COSO framework, Internal Audit and risk assessment methodologies. Experience working with ERP systems, audit software, and data analytics tools

from: bossjob.ph - 19 days ago

Citi - Taguig

for senior management Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving

from: bossjob.ph - 22 days ago

MetroMart - Makati

, data etc. Conduct risk assessment of assigned department or functional area. Review the suitability of internal control design. Determine compliance with policies and procedures. Communicate findings

from: bossjob.ph - 22 days ago