Risk Compliance Jobs in General Trias

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 days ago

Acme Jewelry - Makati, Philippines

Conduct audits, identify risks, and recommend improvements. Assist in the execution of audit fieldwork and compliance testing. Analyze financial statements and identify discrepancies. Support

from: bossjob.ph - More than 30 days ago

Starlight Business Consulting Services, Inc. - Makati, Philippines

collection strategies. Utilize QuickBooks software for financial data analysis, reporting, and forecasting. Leverage data insights to enhance collection efficiency and mitigate financial risks. Lead and mentor

from: bossjob.ph - More than 30 days ago

Synlink Recruitment Outsourcing Co. Inc. - Taguig, Philippines

Engagement Risk Management - Conduct independent risk assessments for deals and live engagements, with a focus on BPS/BPO and Service Desk models.- Analyze operational, commercial, compliance

from: bossjob.ph - 30 days ago

PeekUp Philippines Corporation - Taguig, Philippines

on financial planning and budgetary control measures. Compliance and Risk Management Ensure compliance with financial regulations, tax laws, and internal policies. Coordinate audits and implement audit

from: bossjob.ph - More than 30 days ago

BMI Finance Corporation - Makati, Philippines

Conduct internal audits to assess compliance with policies and regulations. Evaluate financial processes and controls to identify risks and efficiencies. Prepare detailed audit reports

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 35000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management , Inc. - Pasig City, National Capital Region (+1 location)

, initiates projects planning, assess risk and develops audit direction (engagement/project level) -Performs and controls the full audit cycle including process and control risk management overall operations 90000

from: jobslin.com (+1 source) - More than 30 days ago

Cobden & Carter International - Makati, Metro Manila, Philippines

to the controls owners/function leaders in areas of controls, policies and procedures and SOX compliance Assist in the development of the annual audit plan that aligns with the Companys objectives, goals

from: manatal.com - More than 30 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region

documentation 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

from: jobslin.com - More than 30 days ago