Risk Management Senior Jobs in Pateros

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Center Process Manager - Accounts Payable  

foodpanda - Manila

processes approved by the AP Head (in collaboration with senior management); provides risk management advice, taking into consideration local market nuances; and oversees UAT activities across 18 APAC/EU

from: bossjob.ph - 2 days ago

Operations Manager, Accounts Payable  

foodpanda - Manila

regarding new/current processes and NCRs, (in collaboration with senior management). Additionally, this role provides risk management advice, addresses local nuances, and oversees UAT activities across

from: bossjob.ph - 3 days ago

KYC/CDD Analyst (Mandarin)  

Shell - Makati

and mitigation. Prepare documentation to support discussion with Senior Management on counterparties with significant financial crime risks and/or High-Risk PEP relationships. Attention to detail, professionalism

from: bossjob.ph - 18 days ago

Corporate Finance Manager  

Transnational Diversified Group, Inc. - Taguig, Philippines

customized financial reports and dashboards that provide actionable insights to the OCFO and senior management. Strategic Financial Analysis: Conduct comprehensive analyses of financial performance across

from: bossjob.ph - More than 30 days ago

Financial Crime Unit (FCU) Senior Manager  

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career

from: bossjob.ph - 19 days ago

Service Integration & Management Lead  

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 - 26 days ago

Finance Head  

1Rotary Trading Corporation - Taguig, Philippines

, and other financial statements to senior management and stakeholders. Cash Flow Management: They monitor and manage the companys cash flow, ensuring that there is enough liquidity to meet operational needs

from: bossjob.ph - More than 30 days ago

Money Laundering Reporting Officer  

Lazada - Manila

to the Senior Management Provide guidance on AML matters related to e-wallet and lending business, and assists in the development and implementation of new products, features, and businesses lines. For example

from: bossjob.ph - 7 days ago

Fraud & Security Officer  

Globalnet Solutions Group Inc. - Makati

fraud detection systems Prepare reports for senior management, including key quality metrics and performance insights. Perform training gap analyses and create tailored training plans that is related

from: bossjob.ph - 20 days ago

Investment Management Officer  

Joy Nostalg Group - Pasig

and implement investment strategies tailored to the organizations objectives and risk tolerance. Reporting: Prepare and present detailed investment reports to senior management and stakeholders, highlighting

from: bossjob.ph - 19 days ago


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