Risk Compliance Jobs in General Trias

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 - More than 30 days ago

Colgate-Palmolive Company - Taguig, PH

and review customer deductions and distributor claims to ensure compliance with the required documentation and approvals Responsibilities: Credit management – includes review of customers’ credit risk

from: Colgate-Palmolive Company - 26 days ago

WHR Global Consulting - Pasig, National Capital Region

, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000

from: jobslin.com - More than 30 days ago

Techdynamics OPC - Taguig, Philippines

Ensure the company maintains sufficient funds for daily operations and future investments. Evaluate financial data to identify trends, risks, and opportunities for cost-saving or revenue growth. Work

from: bossjob.ph - More than 30 days ago

Guangdong Hotel - Taguig, National Capital Region

for covenant compliance, renewals, and repayment schedules. ✔ Liaise with internal teams such as credit risk, legal, and operations to ensure timely loan disbursement and servicing. ✔ Conduct periodic portfolio

from: jobslin.com - More than 30 days ago

CJ Smart Freight, Inc. - Taguig, Philippines

support during external and internal audits Ensure proper withholding tax compliance for compensation and supplier payments Advise management on tax-saving opportunities and risk areas Assist

from: bossjob.ph - More than 30 days ago

Mindbridge Resources Corporation - Pasig, Philippines

Conduct financial audits to ensure compliance with regulations. Review and analyze financial statements for accuracy. Identify and assess financial risks and controls. Prepare detailed reports

from: bossjob.ph - 29 days ago

Dempsey Resource Management Inc. - Manila, Philippines

of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing

from: bossjob.ph - More than 30 days ago

Filinvest Group - Mandaluyong City, NCR, Philippines

, Procurement, Tax, Compliance, and IT teams to understand and evaluate end-to-end financial processes. Act as an advisor on risk and control implications of business changes, such as system implementations

from: manatal.com - More than 30 days ago

V-Call Center Link Inc. - Manila, Philippines

The External Audit Senior leads audit engagements, manages team performance, and ensures compliance with financial reporting standards. Leading fieldwork and overseeing audit execution. Documenting

from: bossjob.ph - More than 30 days ago