Risk Compliance Jobs

GSS PH - Taguig, National Capital Region

• Audit experience or a demonstrated ability to design and test technology field; equivalent work experience will be considered on a case-by-case basis.

from: jobslin.com - 20 days ago

Citi - Taguig

Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws

from: bossjob.ph - 8 days ago

Optum - Pasig

Responsibilities Ensure third-party supplier's compliance to business requirements - business agreement, policies, procedures, and regulations Lead third-party supplier security risk assessment and remediation

from: bossjob.ph - 10 days ago

PT Midas Daya Teknologi - Jakarta, DKI Jakarta, Indonesia

plans, cases, and scripts for loan-related systems. Conduct UAT (User Acceptance Testing) with business teams. Work with BI teams to create reports on loan performance, risk analysis, and compliance

from: kalibrr.com - 2 days ago

CreaThink Solutions Inc

and compliance onboarding sessions for new employees, ensuring they are familiar with company policies, best practices, and regulatory requirements. Manage security and compliance offboarding processes for exiting

from: bossjob.ph - 11 days ago

Macquarie Group - Makati

a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international best practices and Macquaries core principles. Our team is responsible

from: bossjob.ph - 9 days ago

ABRI Commercial - Bacoor, Calabarzon

for this role Expected salary: ₱14,560 per month Job description Conduct On-Site Audits: Perform audits at various company locations or client sites to assess compliance with regulations, policies, and procedures

from: jora.com - 3 days ago

JNMS Human Resource Management Services - Paranaque, Philippines (+5 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - 10 days ago

Transcom Worlwide - Pasig

Transcom is looking for talented individuals like you to join our awesome team! Be the next Risk and Compliance Manager for our Transcom Davao site. Join our Transcom Family as a Risk and Compliance

from: bossjob.ph - 16 days ago

Manpower Core Group Inc. - Muntinlupa City, National Capital Region

• Lead the implementation and configuration of SAP GTS for the France rollout, including compliance management, customs management, and risk management. • Define and document business processes 250000

from: jobslin.com - 3 days ago