Risk Compliance Jobs in Cainta

Roshan Commercial Corporation - Pasig, Philippines

and documenting the compliance risks associated with the Retail activities; Provide advice with respect to compliance risks and possible remedial actions of planned retail products, services or channel

from: bossjob.ph - 27 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

. Given the many opportunities to work with different clients and GPMI staff, Internal Audit learns to collaborate very fast. Specific Tasks: Help identifies and assesses the compliance risks associated

from: bossjob.ph - 22 days ago

Reyes Tacandong & Co. - Makati, Philippines

), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Review, or Risk Model Validation engagements. Work closely with the team leader to ensure high-quality compliance assessments and consulting services

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Makati, Philippines

of audit findings and recommendations. Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment

from: bossjob.ph (+1 source) - More than 30 days ago

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

, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila (+1 location)

the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. Review compliance

from: jora.com (+1 source) - 22 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

governance best practices) to design and implement compliant, scalable systems and processes. Maintain awareness of evolving regulatory landscapes and emerging compliance risks, ensuring proactive mitigation

from: manatal.com - More than 30 days ago

CITADEL - Taguig City, Metro Manila, Philippines

are planning, executing, and controlling projects appropriately, including compliance with standards and methodologies Lead strategic risk management, competitive intelligence and benchmarking activities Develop

from: manatal.com - More than 30 days ago

Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila

worldwide policies and procedures. Identify compliance risks and recommend solutions Ensure strong internal controls are in place, to achieve “adequate” internal and external audit ratings Be a Trusted

from: kalibrr.com - 15 days ago

CITADEL - Taguig, Metro Manila, Philippines

Duties and Responsibilities: Support the Internal Audit Manager in performing risk assessments for the development of the annual audit plan focusing on finance, operations and compliance processes

from: manatal.com - More than 30 days ago