Latest Risk Compliance Senior jobs in Cavite City (page 3)

33 Risk Compliance Senior Jobs in Cavite City - page 3

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 27 days ago
Risk Management Head Cobden & Carter International - Taguig, Metro Manila, Philippines , and interest rate risks while ensuring compliance with internal policies and regulations. You will lead the risk management team and work closely with senior management to develop risk strategies and protect More than 30 days ago
Tax Manager AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila and other statutory requirements Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance More than 30 days ago
Audit Staff Paph Travel and Tours - Quezon City in financial operations. Prepare detailed audit reports summarizing findings, recommendations, and compliance status for presentation to senior management. Collaborate with team leaders and specialists 26 days ago
Compliance Associate Dempsey Resource Management Inc. - Makati, National Capital Region and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated by the Compliance Officer. 30000 More than 30 days ago
General Accounting Dempsey Resource Management Inc. - Manila, National Capital Region budgeted and actual figures and report to senior management. Internal Controls: Implement and monitor internal controls to safeguard company assets and minimize risks. Review and improve accounting 11111 More than 30 days ago
Audit Officer/Internal Auditor 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 More than 30 days ago
Internal Auditor Northpoint Development Bank, Inc. - City of San Pedro, Laguna Manager. 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 20000 More than 30 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
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

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