Risk Compliance Senior Jobs

Transcom Worlwide - Pasig

Transcom is looking for talented individuals like you to join our awesome team! Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite. Join our Transcom Family as a Senior

from: bossjob.ph - 4 days ago

DOKU, PT NUSA SATU INTI ARTHA - Jakarta Selatan, DKI Jakarta, Indonesia

reports on compliance status, risk assessments, audit findings, and remediation efforts to senior management and stakeholders. Develop Key Risk Indicators (KRI) and Key Performance Indicators (KPI

from: kalibrr.com - 13 days ago

GCash - Taguig

the ReKYM status of each merchant, flagging any issues or risks to senior management. Offboarding Management Manage the lifecycle of merchant accounts, including the suspension of wallets for non-compliance

from: bossjob.ph - 4 days ago

Citi

level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Ability to manage teams. Appropriately assess risk when

from: bossjob.ph - 17 days ago

WIBS PHP INC. - Makati, Metro Manila

policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000

from: kalibrr.com - 11 days ago

Citi

. 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 - 4 days ago

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 - 4 days ago

EMAPTA - National Capital Region, Philippines

, project sponsors, and senior management. Ensure compliance with contractual obligations and regulatory requirements during project implementation. Monitor, track, and update project activities and statuses

from: zoho.eu - 6 days ago

Digital Planners Corporation

to the Audit Manager and other senior leadership as necessary. KEY RESPONSIBILITIES: Audit Engagement & Execution Plan and execute audit engagements, ensuring compliance with professional and regulatory

from: bossjob.ph - 3 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 - 2 days ago