Risk Compliance Jobs in General Trias

Questronix Corporation - Makati, Metro Manila

A Compliance Program Manager is responsible for: Monitoring and assessing current projects for compliance risks; Evaluating all business activities relating to compliance, including policies

from: kalibrr.com - 29 days ago

Questronix Corporation - Makati, Metro Manila

the development stages of software systems, network, and data centers Evaluate and assess compliance with BSP Circulars on Information Security Risk Management (c982, c1019, c1140, c1160, etc.). Identify and design

from: kalibrr.com - 29 days ago

Circa Logica Group - Cavite, Philippines

: Developing and maintaining internal controls to minimize risk and ensure the accuracy of financial records. Compliance: Ensuring compliance with accounting principles, regulations, and company policies. Audit

from: bossjob.ph - More than 30 days ago

ATR Asset Management (ATRAM) - Makati, Metro Manila

through growth of clients’ AUM. Regulatory Compliance and Risk Management Ensure all institutional client transactions and engagements comply with regulatory requirements and internal policies Maintain

from: kalibrr.com - 22 days ago

Bright Range Operations Inc. - Cavite, Philippines

under the finance team. Tax Planning and Strategy Develop tax planning strategies to minimize tax liabilities while ensuring full compliance. Provide management with insights and recommendations on tax risks

from: bossjob.ph - More than 30 days ago

Reyes Tacandong & Co. - Makati, Philippines

), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Review, or Risk Model Validation engagements. Work closely with the team leader to ensure high-quality compliance assessments and consulting services

from: bossjob.ph - More than 30 days ago

JOB MATCHMAKER - Makati, National Capital Region

and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies 40000

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

TalentHero - BGC, Taguig, National Capital Region

- Perform other information security risk management and compliance related duties and responsibilities as directed by the Department Head Qualifications: - Bachelor's Degree - Experienced in IT general

from: jobslin.com - More than 30 days ago

PwC Acceleration Center Manila - Taguig, Metro Manila

suggestions for improvements when problems and/or opportunities arise. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up to date

from: kalibrr.com - More than 30 days ago

Gratitude Philippines - Taguig, Philippines

Responsibilities: 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 - More than 30 days ago