Risk Compliance Senior Jobs

Inchcape Philippines

internal audit, risk and compliance and has strong technical background in ERP (such as SAP) audits covering system configuration, application controls, security and authorisation and cloud platform

from: bossjob.ph - 2 days ago

Citigroup - Taguig (+1 location)

. 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

Stotsenberg Leisure Park and Hotel Corporation - Baguio

: Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations to mitigate these risks. - Compliance Auditing: Ensure the company complies

from: bossjob.ph - 3 days ago

Inchcape Philippines - San Juan

risks, ensuring compliance with regulatory guidelines and internal policies. Financial Reporting: Prepare and present financial reports, dashboards, and presentations to senior management to support

from: bossjob.ph - 4 days ago

EXL Service Philippines - Pasay

as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved. Identify potential areas of compliance

from: bossjob.ph - 3 days ago

Newport World Resorts - Pasay

detailed risk and fraud reports for senior management, providing data-driven insights and actionable recommendations. Oversees and mentors junior team members, ensuring efficient workflow and professional

from: bossjob.ph - 4 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

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

Ingenico

closely with senior team members to ensure compliance and mitigate risks. Key Responsibilities 1. Support Security and Compliance Initiatives: Assist in implementing security, risk, and compliance

from: bossjob.ph - 9 days ago

SGV & Co.

clients navigate complex risk landscapes, we enable them to make informed decisions and maintain a secure and sustainable business environment. SGV - Risk Consulting (Internal Auditor) Senior Associate

from: bossjob.ph - 15 days ago