Risk Compliance Senior Jobs in Cavite City

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 - 27 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 - More than 30 days ago

AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila

and other statutory requirements Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance

from: workable.com - More than 30 days ago

Paph Travel and Tours - Quezon City

in financial operations. Prepare detailed audit reports summarizing findings, recommendations, and compliance status for presentation to senior management. Collaborate with team leaders and specialists

from: bossjob.ph - 26 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated by the Compliance Officer. 30000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. - Manila, National Capital Region

budgeted and actual figures and report to senior management. Internal Controls: Implement and monitor internal controls to safeguard company assets and minimize risks. Review and improve accounting 11111

from: jobslin.com - More than 30 days ago

Araneta City (ACI, Inc.) - Quezon City, Philippines

and objectives. Assess the company's adherence to policies, procedures, and regulations, including but not limited to financial and operational compliance. Identify areas of risk and provide recommendations

from: bossjob.ph - More than 30 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Manager. 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 20000

from: jobslin.com - More than 30 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

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