34 Risk 1 2 Jobs in Makati City
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Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila candidate will bring deep expertise in identifying and mitigating financial, operational, market, and compliance risks in a fast-paced, regulated environment. Key Responsibilities: 1. Risk Strategy 80000 10 days ago
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Operations Audit Officer
Makati, Philippines procedures, policies, and regulations. This role focuses on identifying operational inefficiencies, recommending improvements, and ensuring effective risk management. DUTIES AND RESPONSIBILITIES 1. Analyze 50,000 - 70,000 14 days ago -
Tax Assistant Elev8 Holdings, Inc. - Makati, Philippines Tax Planning and Risk Management 1. Provides support on invoice compliance, and deal with zero rated transactions. 2. Support the tax assistant to comply with deadlines audit and regulatory deadlines More than 30 days ago
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Risk Management Officer WHR Global Consulting - Makati, National Capital Region , develop and communicate risk management policies and implement risk mitigation strategies within the organization. SPECIFIC DUTIES AND RESPONSIBILITIES: Credit Risk 1. Risk identification analysis 40000 More than 30 days ago
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Risk & Compliance Officer WHR Global Consulting - Makati, National Capital Region relating to compliance and recommend appropriate solutions. - Skilled in audit review and planning and risk management Job Responsibilities: Credit Risk 1. Risk identification analysis and measurement 35000 More than 30 days ago
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AML Policy Development Head (Senior Manager) GCash - Taguig . Prepares and updates/revises the MTPP, Policies and Procedures, and AML/CFT Institutional Risk Assessment 2. Prepares the materials for the AML Reporting Package and reports the same to the Board 26 days ago
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Internal Audit Supervisor Philippine Vending Corporation - Pasig, National Capital Region QUALIFICATIONS: 1. Candidate must posses a Bachelor's degree in BS Accountancy/ Finance 2. Proven work experience as an Internal Audit staff for 3-5 years work experience. 3. IT audit and knowledge 35000 4 days ago
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Treasury Analyst Philippine Vending Corporation - Pasig, National Capital Region The Treasury Analyst is responsible for cash management which is a critical role that directly impacts the financial position of the company. Cash being the most valuable and high-risk asset 23000 More than 30 days ago
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HR Governance Manager KLM Careers - Manila, Philippines documentation, risk & control matrices, and procedures. Automated control testing experience ideal but not required. Required Knowledge, Skills, and Abilities: (Companies ATS Questions) : 1. Do you have a minimum 6 days ago
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Credit Associate / Digital Bank MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region . Qualifications: • Bachelor Degree • 1-2 years of experience in a credit or administrative role, ideally within a financial institution or credit department. • Basic understanding of credit procedures, financial More than 30 days ago
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