15 Compliance Risk Management Jobs in Lapu-Lapu City
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Chief Finance Officer Knottical Power Energy Corporation - Lapu-Lapu, Cebu financial reports and ensure compliance with accounting standards. Risk Management & Compliance: Identify, assess, and manage financial risks, including liquidity, credit, and operational risks. Ensure More than 30 days ago
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Accounts Payable Team Lead Dover Corporation - Cebu City, PH and system improvements Partnering with the AP manager to support strategic initiatives Compliance and Risk Management Ensure adherence to company policies, financial controls, and regulatory requirements 2 days ago
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Accounts Payable Segment Lead 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 2 days ago
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Risk And Compliance Analyst Trinity Workforce - Cebu City, Central Visayas · Prior experience in handling Information Security and Risk Management and Compliance will be an advantage · Analytical / Creativity ability to resolve complex problems and/or identify alternatives 29 days ago
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Internal Auditor 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 16 days ago
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KYC / KYB Specialist 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 9 days ago
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Specialist, Accounts Payable 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 11 days ago
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Manager, Finance Hub - Master Data Management 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 More than 30 days ago
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Credit and Collection Officer Apple Elegans Lending Corporation - Mandaue, Philippines and processes. Account Reconciliation: Verify balances, address discrepancies, and ensure accurate payment records. Credit Risk Assessment: Evaluate creditworthiness and flag high-risk accounts. Reporting More than 30 days ago
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Senior Accountant - A CallTek - Cebu and regulatory compliance. Manage financial reporting, audits, and tax filings related to trusts and healthcare entities. Assist in cash flow management, investment strategies, and risk assessment. Advise 30 days ago
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