Risk Compliance Senior Jobs in Calabarzon

Citigroup - Taguig

recurring status updates to project management, participants and senior management. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation

from: bossjob.ph - 12 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

Asia Affinity Property Management, Inc. - Taguig

Leadership: Leads and supervises audit teams, providing guidance and support on audit projects. Compliance: Ensures compliance with regulatory requirements and company policies. Risk Assessment: Identifies

from: bossjob.ph - 13 days ago

Citigroup - Taguig

. Have the ability to operate with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when

from: bossjob.ph - 18 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

Stotsenberg Leisure Park and Hotel Corporation - Baguio

: Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations to mitigate these risks. - Compliance Auditing: Ensure the company complies

from: bossjob.ph - 19 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 - 26 days ago

Northpoint Development Bank, Inc. - Laguna, Philippines

. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures

from: bossjob.ph - More than 30 days ago

Citigroup - Taguig

with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made

from: bossjob.ph - 29 days ago

Citigroup - Taguig

independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Have the ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating

from: bossjob.ph - 29 days ago