Latest Risk Compliance jobs in Cainta (page 8)

203 Risk Compliance Jobs in Cainta - page 8

Engagement Risk Manager ( EAS) 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 More than 30 days ago
Internal Audit Head Transnational Diversified Group, Inc. - Taguig, Philippines audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment More than 30 days ago
Settlements Associate Project Hire ATR Asset Management (ATRAM) - Makati, Metro Manila Opening and Documentation Prepares documentary requirements for account opening with counterparties. Risk Management and Control Comply with regulatory requirements, company and group policies; maintain 15 days ago
Accountant 1, Global Cash Currency & Hedging Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila worldwide policies and procedures. Identify compliance risks and recommend solutions Ensure strong internal controls are in place, to achieve “adequate” internal and external audit ratings Be a Trusted 14 days ago
Security Assurance and Assessment Officer 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 More than 30 days ago
Tax Compliance 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 26 days ago
Audit Supervisor Accupoint Systems Inc. - Quezon City, National Capital Region Oversee over-all audit activities in the office and store starting from planning to completion Scheduling, planning and completion risk-based audit Gathering accurate data Identifying risks 16 days ago
Audit Associate Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines . Given the many opportunities to work with different clients and GPMI staff, Internal Audit learns to collaborate very fast. Specific Tasks: Help identifies and assesses the compliance risks associated 21 days ago
Internal Auditor Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. Review compliance 21 days ago
Advisory Services Associate – Compliance and Regulatory Consulting 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 More than 30 days ago

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