Risk Compliance Jobs in General Trias

Dempsey Resource Management Inc. - Manila, Philippines

company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU for engagement kick off 3.3

from: bossjob.ph - More than 30 days ago

Beauty Republic Internationale Inc - Taguig, Philippines

compliance with financial regulations, tax laws, and industry standards while upholding internal financial controls and policies Analyzing financial trends, risks, and opportunities to support informed

from: bossjob.ph - More than 30 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

Research market trends, customer needs, and competitor offerings to identify product opportunities. Develop and refine existing products. Work with marketing, risk, operations, and compliance teams

from: bossjob.ph - More than 30 days ago

Hired Hub Ltd - Pasig, Philippines

and profitability. Risk-based audit Process improvement Compliance reporting

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 - 27 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

, and specialized financial solutions. Work with marketing, risk, operations, and compliance teams to develop product strategies and support go-to-market activities. Prepare product documentation, business cases

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 - 30 days ago

RCX Recruitment Inc. - Mandaluyong, National Capital Region

and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control effectiveness. > Conduct fieldwork, interviews, and testing 30000

from: jobslin.com - More than 30 days ago

BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila

and implementing effective compliance programs, monitoring business processes, conducting regular audits and risk assessments, and educating employees on compliance and ethical standards. Bachelor’s degree in Law 25000

from: kalibrr.com - 29 days ago

Oxychem Corporation - Mandaluyong, National Capital Region

with system data. *Evaluate outlet compliance with standard operating procedures (SOPs) *Prepare and submit audit reports with findings, risks, and recommendations Qualifications: *Bachelor’s degree 18000

from: jobslin.com - More than 30 days ago