Risk Compliance Jobs in Cainta

Guangdong Hotel - Taguig, National Capital Region

for covenant compliance, renewals, and repayment schedules. ✔ Liaise with internal teams such as credit risk, legal, and operations to ensure timely loan disbursement and servicing. ✔ Conduct periodic portfolio

from: jobslin.com - More than 30 days ago

CJ Smart Freight, Inc. - Taguig, Philippines

support during external and internal audits Ensure proper withholding tax compliance for compensation and supplier payments Advise management on tax-saving opportunities and risk areas Assist

from: bossjob.ph - More than 30 days ago

Beauty Republic Internationale Inc - Taguig, Philippines

compliance with financial regulations, tax laws, and industry standards while upholding internal financial controls and policies Analyzing financial trends, risks, and opportunities to support informed

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Makati City, National Capital Region

, and mitigating compliance risks. - Policy Development: Help develop, implement, and maintain the company’s compliance and AML programs, policies, and procedures. - Regulatory Monitoring: Assist in monitoring 25000

from: jobslin.com - More than 30 days ago

V-Call Center Link Inc. - Manila, Philippines

The External Audit Senior leads audit engagements, manages team performance, and ensures compliance with financial reporting standards. Leading fieldwork and overseeing audit execution. Documenting

from: bossjob.ph - 24 days ago

Philippine Business Bank - Quezon City, Philippines

Acts as Team Leader/Auditor-in-Charge Assists in the conduct of the Bank's Head Office (Commercial/Consumer/Corporate Lending, Treasury, Risk, Compliance and more) or Branch Audit Examination

from: bossjob.ph - More than 30 days ago

RCX Recruitment Inc. - Mandaluyong, National Capital Region

and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control effectiveness. > Conduct fieldwork, interviews, and testing 30000

from: jobslin.com - More than 30 days ago

Nityo Infotech Inc. - Makati, Philippines

, SEC and NPC to identify and mitigate compliance risks and to provide guidance and training to employees on compliance, regulatory, data privacy, and other related matters.

from: bossjob.ph - More than 30 days ago

Oxychem Corporation - Mandaluyong, National Capital Region

with system data. *Evaluate outlet compliance with standard operating procedures (SOPs) *Prepare and submit audit reports with findings, risks, and recommendations Qualifications: *Bachelor’s degree 18000

from: jobslin.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Makati, Philippines

We are assisting a reputable pharmaceutical company based in Makati in their search for a Tax-focused Audit Officer . This role is critical in ensuring accurate tax reporting, identifying risks

from: bossjob.ph - More than 30 days ago