Risk Compliance Senior Jobs

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RegInsight / Local Regulatory Reporting Implementation Lead, VP (Hybrid)  

Citigroup - Taguig

independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Have the ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating

from: bossjob.ph - 12 days ago

VP - Vendor Manager (USPB Vendor Management Unit)  

Citi - Taguig

of improving Customer Experience through efficiency at our offshore partner sites, in support of the company's business. Responsibilities: Work with risk and senior management to prioritize business

from: bossjob.ph - 13 days ago

FP&A Senior Analyst  

Corporate Executive Search, Inc. (CESI)

for ad hoc initiatives. Compliance and Risk Management: Ensure adherence to financial regulations and company policies. Identify and mitigate financial risks through regular monitoring and analysis. Assist

from: bossjob.ph - 14 days ago

Vice President, HR Delivery Relationship Management Lead (Hybrid)  

Citigroup - Taguig

. 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 - 22 days ago

Oracle Financial Functional Consultant  

E-Solutions - Muntinlupa

, Service Delivery, and Enterprise Architecture guidelines. Regularly review and mitigate risk exposure related to the finance portfolio. Support internal and external audits, ensuring compliance

from: bossjob.ph - 22 days ago

KYC/CDD Analyst (Mandarin)  

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 - 14 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 - 22 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 - 15 days ago

Senior Accountant - A  

CallTek - Cebu

as a Fractional CFO, Controller, or Senior Financial Consultant. Experience in trust accounting, health insurance finance, or related industries. Strong understanding of GAAP, regulatory compliance, and risk

from: bossjob.ph - 15 days ago

Governance, Risk, and Compliance Specialist (Security)  

QIMA - Cebu

: Maintain accurate records of GRC activities, including policy documents, risk assessments, and compliance reports. Prepare and present reports on governance, risk, and compliance activities to senior

from: bossjob.ph - 19 days ago


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