Risk Compliance Jobs in Las Piñas

Armed Forces and Police Savings & Loan Association, Inc. - Quezon City

and monitors compliance to and effectiveness of risk management programs being implemented: Post audit transactions on loans, membership and accounting services, fund management, collection, personnel

from: bossjob.ph - 30 days ago

Multiplast Corporation - Quezon City, Philippines

and implement compliance programs, policies, and procedures to prevent legal violations. Monitor and report on compliance performance,identifying risks and recommending corrective actions. Conduct internal audits

from: bossjob.ph - More than 30 days ago

United Asia Automotive Group Incorporated - Quezon City, Philippines

an action plan. 2. Conducts audit testing of specified are and identity reportable issues and dimension of risk. 3. Determines compliance with policies and procedures. 4. Thoroughly examines financial records

from: bossjob.ph - More than 30 days ago

Trinity Workforce Solutions, Inc. - Quezon City, Philippines

Conduct financial audits to ensure compliance with regulations and standards. Evaluate internal controls and risk management procedures. Prepare detailed audit reports with findings

from: bossjob.ph - More than 30 days ago

Araneta City (ACI, Inc.) - Quezon City, Philippines

and objectives. Assess the company's adherence to policies, procedures, and regulations, including but not limited to financial and operational compliance. Identify areas of risk and provide recommendations

from: bossjob.ph - More than 30 days ago

Snapjob Inc. - Quezon City, Philippines

performance Recruit, hire, and evaluate accounting staff Train new hires and identify training opportunities for current staff Ensure compliance with accounting regulations and company policies Implement

from: bossjob.ph - More than 30 days ago

De Jones - Quezon City, National Capital Region

Main Duties: Financial Compliance & Risk Management Ensure compliance with tax regulations, financial laws, and company policies. Prepare and file tax returns, VAT, payroll taxes, and other

from: jobslin.com - More than 30 days ago

Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region

. Assess the organization’s risk management framework and provide insights and recommendations to mitigate risks effectively. 8. Ensure compliance with applicable laws, regulations, and internal policies. 9 100000

from: jobslin.com - More than 30 days ago

Metro North Medical Center and Hospital - Quezon City, Quezon

reliability, compliance with applicable regulations & directives and risk management; Researching and assessing the overall performance of risk management processes - At least 1 year of supervisory experience

from: jobslin.com - More than 30 days ago

DynamIQ Enterprise Solution Inc - Quezon City, Metro Manila

per month Responsibilities: Perform full audit cycle, including risk and control management over operations' effectiveness, financial reliability, and compliance with all applicable directives and regulations

from: jora.com - 30 days ago