Risk Compliance Senior Jobs in Taguig City

Citigroup - Taguig

or products. Performs other duties and functions as assigned. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior

from: bossjob.ph - 2 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 - 15 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

, and interest rate risks while ensuring compliance with internal policies and regulations. You will lead the risk management team and work closely with senior management to develop risk strategies and protect

from: manatal.com - 23 days ago

Citigroup - Taguig

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 - 15 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 - 15 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

to senior management. • Compliance and Regulations: Ensure compliance with relevant regulations (e.g., fair debt collection practices, consumer protection laws) and company policies when interacting

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. Were currently looking for a high caliber professional to join our team as Senior Vice President, Finance Risk

from: bossjob.ph - 9 days ago

LT Group, Inc. - Taguig

to senior management and other stakeholders. They may also need to write reports and documentation. 6. Regulatory Compliance: Has knowledge of relevant regulations and compliance requirements. This may

from: bossjob.ph - 12 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's

from: bossjob.ph - 2 days ago