Risk 2 Jobs in San Juan

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AVP, Head of Operational Excellence and Process Control  

GCash - Taguig

process optimization and automation initiatives to drive efficiency and scalability in Commercial B2C operations. Establish governance structures and operational controls to mitigate risks and ensure

from: bossjob.ph - 23 days ago

Compliance Associate - 2 Yrs Exp in Audit or Risk Management/30K  

DEMPSEY - Makati, National Capital Region

Job Qualifications/Specifications: Educational Attainment: ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years 30000

from: jobslin.com - More than 30 days ago

IT Security & Compliance Analyst (Remote)  

Drake International Philippines - Makati

ensuring that all procurement activities align with security and compliance standards, including SOC 2. This role involves evaluating and mitigating risks, building strong vendor relationships, and ensuring

from: bossjob.ph - 10 days ago

Officer (C10) - Treasury Reporting Analyst / Finance Reporting Analyst 2 - (ROHQ - Finance & Risk Shared Services)  

Citi - Taguig

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi...

from: bossjob.ph - 17 days ago

Compliance Associate - Supervisor  

Dempsey Resources Management Inc - Makati, National Capital Region

✓ Bachelor’s degree in accountancy, financial management, business management or related fields. ✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance 25000

from: jobslin.com - More than 30 days ago

TAX Officer - CPA - 2 YRS EXPERIENCE / MANILA  

Dempsey Resource Management Inc. - Manila, Philippines

of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing

from: bossjob.ph - 15 days ago

Cybersecurity Manager  

Corporate Executive Search, Inc. (CESI) - Makati

with cybersecurity communities. Threat Research: Conduct ongoing research into emerging cybersecurity threats and vulnerabilities, identifying potential impacts on the organization. 2. Risk Management Disaster

from: bossjob.ph - 23 days ago

Join us Now IT Internal Audit Senior Analyst - Y5  

Neksjob Corporation - Mandaluyong, National Capital Region

2 years of experience in IT Audit, Risk, or Compliance - Strong communication skills, both verbal and written, capable of engaging with executive leadership - Knowledge of IT General Controls

from: jobslin.com - More than 30 days ago

KYC/CDD Analyst (Mandarin)  

Shell - Makati

of counterparty documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales. Ability to clearly explain what docs are required

from: bossjob.ph - 15 days ago

Internal Auditor  

United Asia Automotive Group Incorporated - Quezon City, Philippines

an action plan. 2. Conducts audit testing of specified are and identity reportable issues and dimension of risk. 3. Determines compliance with policies and procedures. 4. Thoroughly examines financial records

from: bossjob.ph - 14 days ago


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