Risk Compliance Senior Jobs in Quezon City

DEMPSEY RESOURCE MANAGEMENT, INC. - Makati, National Capital Region

. - Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management. - Assist the Compliance Officer to foster a strong risk and compliance culture across 25000

from: jobslin.com - More than 30 days ago

Dempsey Human Resource Direct Hire - Makati, National Capital Region

compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong 25000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc., - Makati, National Capital Region

requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated 30000

from: jobslin.com - More than 30 days ago

Dempsy Resource Management Inc. - Makati, National Capital Region

, and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital

from: jobslin.com - More than 30 days ago

Buskowitz Energy - Makati, National Capital Region

with performing a tax compliance review on a regular basis, identifying potential exposures and communicating such issues on a timely basis in order to minimize or eliminate potential risks Prepare calculations 25000

from: jobslin.com - More than 30 days ago

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 - 27 days ago

Storagemart Corporation - Makati, National Capital Region

and effectiveness of business processes. Collaborate with other departments to provide guidance on risk management and internal controls. Serve as an advisory resource for internal control and compliance matters

from: jobslin.com - More than 30 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

, and interest rate risks while ensuring compliance with internal policies and regulations. You will lead the risk management team and work closely with senior management to develop risk strategies and protect

from: manatal.com - More than 30 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

to senior management. • Compliance and Regulations: Ensure compliance with relevant regulations (e.g., fair debt collection practices, consumer protection laws) and company policies when interacting

from: jobslin.com - More than 30 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law

from: jobslin.com - More than 30 days ago