Risk Jobs in Cainta

BruntWork - Manila, Philippines

complex tax scenarios and proactively identify risks, issues, and optimization opportunities Review tax returns prepared by junior staff and provide constructive feedback prior to partner review Communicate Posted Rate: Monthly Rate: Approximately USD 2,500 (equivalent in your local currency).

from: zoho.eu - 5 days ago

YONDU INC. - Taguig, Metro Manila

and inculcate cyber security governance, risk and compliance principles and practice To review business processes and/or systems controls to ensure relevant cyber security controls are implemented to mitigate

from: kalibrr.com - 25 days ago

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

and effectiveness of internal control systems Knowledgeable in audit planning, risk assessment and identification, internal control assessment, and data analytics. Knowledgeable of industry regulations and standards

from: jora.com (+1 source) - 13 days ago

WIBS PHP INC. - Makati, Metro Manila

are effective Assess and maintain compliance with established policies, procedures, and regulations Provide a systematic and disciplined approach to an effective risk management plan and governance process 80000

from: kalibrr.com - 14 days ago

Nityo Infotech Services Philippines - Makati City, National Capital Region

Direct Hiring! Our client from a Leasing and Finance industry is directly hiring for: Operations Risk Officer Location: Makati City Schedule: Morning Shift Set up: Onsite reporting Salary: 45,000 60000

from: jobslin.com - More than 30 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

with internal policies and BSP regulations. Reviews and approves account opening documents and performs customer due diligence and risk classification in line with AML/CFT policies. Oversees the branchs cash

from: manatal.com - 12 days ago

Ifelse Ph, Inc. - Ortigas, National Capital Region

Oversight: Managing the company's investment activities, making informed decisions to optimize returns while mitigating risks. Risk Management: Identifying and managing financial risks related to liquidity 80000

from: jobslin.com - 7 days ago

TechWorld 360 Inc. - Makati, Philippines

Job Summary: The Risk and Payments Associate plays a critical role in ensuring the integrity and security of financial transactions within the organization. This position involves monitoring

from: bossjob.ph - More than 30 days ago

WIBS PHP INC. - Makati, Metro Manila

with the AMLC. Perform ongoing risk assessments for users, partners, as well as new features and services. Collaborate with internal teams to embed compliance by design. Assist with internal audits, regulatory 75000

from: kalibrr.com - 14 days ago

J-K Network Services - Taguig

and identify variations that pose security risks, address remediation to the stakeholders and ensure that issues are fixed. Develop compliance monitoring process and document it as an internal SecOps procedure

from: jobvertise.com - More than 30 days ago