72 Risk 2 Jobs in Makati City - page 2
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Associate Engineer - Digital & Drw Mgmt Shell - Makati updates, Instrument index maintenance, trouble shoot of E2E wiring for field instruments & propose technical solutions virtually, co-ordinate discussion with stakeholders, conduct Risk Assessment, ensure 28 days ago
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Internal Auditor PINO Design Studio Inc. - Makati, Metro Manila . Qualifications: Bachelor’s degree in Accounting, Finance, Business Administration, or a related field. Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) preferred. 2-4 years of experience 23 days ago
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IT Security & Compliance Analyst (Remote) Drake International Philippines - Makati ensuring that all procurement activities align with security and compliance standards, including SOC 2. This role involves evaluating and mitigating risks, building strong vendor relationships, and ensuring 23 days ago
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KYC/CDD Analyst (Mandarin) Shell - Makati of counterparty documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales. Ability to clearly explain what docs are required 28 days ago
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Risk Management Officer WHR Global Consulting - Makati, National Capital Region and measurement of BFC's lending and borrowing activities mainly on portfolio basis. 2. Evaluation and monitoring of the magnitude, direction and distribution of credit risks across BRC and from a portfolio 40000 More than 30 days ago
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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 & Compliance Officer WHR Global Consulting - Makati, National Capital Region of BFC's lending and borrowing activities mainly on portfolio basis. 2. Evaluation and monitoring of the magnitude, direction and distribution of credit risks across BRC and from a portfolio perspective. 3 35000 More than 30 days ago
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Compliance Associate - Supervisor Dempsey Resources Management Inc - Makati, National Capital Region ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. ✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance 25000 More than 30 days ago
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Officer, Finance Solutions Intermediate Analyst – TAGUIG (Hybrid) Citigroup - Taguig Sourcing process through cycles including allocation of resources and issue escalation management Risk Management - Proactively identify & manage risk As a successful candidate, youd ideally 23 days ago
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Risk Control Analyst (Tagalog & Chinese Speaker) Annolas Inc - Makati, National Capital Region the charge backflow • Communication with other departments • Solve issues from customer service • Do daily reports Qualifications: • Bachelor's degree in any field • Minimum of 2 years’ experience in risk More than 30 days ago
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