24 Risk Compliance Jobs in Lapu-Lapu City - page 2
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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 16 days ago
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KYC Analyst Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu , utility bills, corporate registrations, and financial records Perform risk assessments and determine the appropriate level of due diligence Escalate potential red flags and suspicious activity 20 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 30 days ago
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Compliance Manager/ Accounting Grad/Mandaue Cebu/Urgent Dempsey Human Resource Direct Hire - Mandaue, Cebu Assess compliance risks Train employees Investigate compliance issues Review marketing materials Collaborate with HR Report on compliance Maintain professional integrity More than 30 days ago
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Specialist - Internal Controls Center of Excellence Dover Corporation - Cebu City, PH in Finance and/or 2 years in Audit, either within the Big 4 Audit Firm or in a multi-national organization. • Prior experience within Risk & Compliance or Internal Control role, finance experience is preferred More than 30 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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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 23 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 25 days ago
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Underwriting Milestone Guaranty and Assurance Corp. - Cebu Branch - Cebu, Philippines rates and coverage terms based on risk assessment Ensure compliance with company policies and industry regulations Communicate with clients, agents, and brokers to gather necessary information Prepare More than 30 days ago
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Mortgage Credit Analyst Wingman Outsourcing - Cebu City, Cebu , risk assessment, and ensuring compliance with lending regulations. Key Responsibilities: Financial Analysis: Review and analyse applicants' financial statements, credit reports, and other relevant data 60000 More than 30 days ago
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