Risk Compliance Senior Jobs in Pasig City

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 - 23 days ago

Macquarie Group - Makati

of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst

from: bossjob.ph - 6 days ago

Citigroup - Taguig

. Have the ability to operate with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when

from: bossjob.ph - 2 days ago

Nestlé - Makati

Senior Management or any other responsible employees on audit findings, corrective/mitigation actions or improvements required (e.g. key risks, materialization, trends, root cause analysis and mitigation

from: bossjob.ph - 8 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 - 11 days ago

Lazada - Manila

and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop

from: bossjob.ph - 4 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 - 8 days ago

Citigroup - 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 - 17 days ago

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 - 15 days ago

Citigroup - Taguig

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 for the firm's

from: bossjob.ph - 10 days ago