Risk Compliance Jobs in Lapu-Lapu City

Dover Corporation - Cebu City, PH

enhancements into operations • Compliance and Risk Management Support the development, documentation and updates of accounts payable policies and procedures Conduct regular audits and reviews of accounts payable

from: Dover Corporation - 17 days ago

Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu

, utility bills, corporate registrations, and financial records Perform risk assessments and determine the appropriate level of due diligence Escalate potential red flags and suspicious activity

from: bossjob.ph - 21 days ago

MYVAN Holdings, Inc. - Mandaue, Philippines

-compliance with policies and procedures. Prepare detailed audit reports with findings, risks, and actionable recommendations. Collaborate with management to implement recommended changes and monitor progress

from: bossjob.ph - More than 30 days ago

Dempsey Human Resource Direct Hire - Mandaue, Cebu

Assess compliance risks Train employees Investigate compliance issues Review marketing materials Collaborate with HR Report on compliance Maintain professional integrity

from: jobslin.com - More than 30 days ago

Dover Corporation - Cebu City, PH

in Finance and/or 2 years in Audit, either within the Big 4 Audit Firm or in a multi-national organization. • Prior experience within Risk & Compliance or Internal Control role, finance experience is preferred

from: Dover Corporation - More than 30 days ago

Dover Corporation - Cebu City, PH

processes, standards, and tools. Compliance and Risk Management Ensure adherence to internal controls, policies, and governance requirements related to master data management. Participate, assist

from: Dover Corporation - More than 30 days ago

VeritasPay Philppines Inc. - Cebu City, Cebu

to details and on time · You are fluent/advance in English, reading and writing skills ·Experience/ knowledge in corporate compliance, business underwriting, financial analysis, sales and account management

from: jobslin.com - 24 days ago

Dover Corporation - Cebu City, PH

and deliver trainings to enhance team’s knowledge and performance Compliance and Risk Management Lead efforts in documenting and updating accounts payable procedures and other pertinent files Augment QA team’s

from: Dover Corporation - 26 days ago

Milestone Guaranty and Assurance Corp. - Cebu Branch - Cebu, Philippines

rates and coverage terms based on risk assessment Ensure compliance with company policies and industry regulations Communicate with clients, agents, and brokers to gather necessary information Prepare

from: bossjob.ph - More than 30 days ago

Wingman Outsourcing - Cebu City, Cebu

, risk assessment, and ensuring compliance with lending regulations. Key Responsibilities: Financial Analysis: Review and analyse applicants' financial statements, credit reports, and other relevant data 60000

from: jobslin.com - More than 30 days ago