Latest Risk Compliance Senior jobs in Calabarzon (page 2)

21 Risk Compliance Senior Jobs in Calabarzon - page 2

Finance Rptg Lead Analyst Citigroup - Taguig recurring status updates to project management, participants and senior management. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation 12 days ago
Collection Officer MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region to senior management. • Compliance and Regulations: Ensure compliance with relevant regulations (e.g., fair debt collection practices, consumer protection laws) and company policies when interacting More than 30 days ago
Internal Auditor Asia Affinity Property Management, Inc. - Taguig Leadership: Leads and supervises audit teams, providing guidance and support on audit projects. Compliance: Ensures compliance with regulatory requirements and company policies. Risk Assessment: Identifies 13 days ago
Finance Reporting Senior Manager, VP (Hybrid) Citigroup - Taguig . Have the ability to operate with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when 18 days ago
AML Reporting Officer MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law More than 30 days ago
Audit Assistant Manager Stotsenberg Leisure Park and Hotel Corporation - Baguio : Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations to mitigate these risks. - Compliance Auditing: Ensure the company complies 19 days ago
Finance Acctg Lead Analyst - C13 Citigroup - Taguig of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's 26 days ago
Internal Auditor Northpoint Development Bank, Inc. - Laguna, Philippines . Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures More than 30 days ago
Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made 29 days ago
RegInsight / Local Regulatory Reporting Implementation Lead, VP (Hybrid) Citigroup - Taguig independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Have the ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating 29 days ago

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