Risk Compliance Jobs in Parañaque City

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 - 18 days ago

Dempsey Resource management Inc. - Makati, National Capital Region

. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies and industry best practice 40000

from: jobslin.com - More than 30 days ago

Hex Trust - Manila, Metro Manila

, growth and achieving excellence; Excellent spoken and written English; Strong communication skills, ability to prioritize without close supervision; Experience in blockchain analytics and compliance tools

from: workable.com - 21 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 - 19 days ago

PMC Philippines - Makati

and effectiveness. Identify gaps, weaknesses, and risks in internal controls and compliance processes. Analyze and evaluate processes to ensure operational efficiency and regulatory compliance. Recommend improvements

from: bossjob.ph - 21 days ago

Manpower Core Group Inc. - Quezon City, National Capital Region

security, risk awareness, fraud prevention and compliance trainings across our Philippine Sites. · Conducts site visits and evaluations as to the risk posture of each site in relation to relevant 65000

from: jobslin.com - More than 30 days ago

Aboitiz Foods - Taguig

performance and future competitiveness. The Manager, Information Systems Audit will play a crucial role in promoting a culture of strong IT governance, risk management, and compliance, contributing

from: bossjob.ph - 21 days ago

PayCools PH - Taguig

on legal risks and compliance matters. Qualifications: Bachelors degree in Legal Management, Political Science, Business Admin, or related field 13 years of experience in legal/compliance roles Familiarity

from: bossjob.ph - 21 days ago

Globalnet Solutions Group Inc. - Makati

operating models, capabilities and solutions, based on the unique insights and industry expertise across Digital Fraud, Regulatory, and Compliance, Fraud & Financial Crime, Operational Risk, Risk Analytics

from: bossjob.ph - 21 days ago

Concepcion Midea Inc - Muntinlupa

in description, pricing, and availability, contributing to a positive shopping experience. Risk Management and Compliance Ensure that all inventory and pricing activities comply with legal and regulatory

from: bossjob.ph - 27 days ago