Latest Risk Compliance Officer jobs in Makati City (page 2)

24 Risk Compliance Officer Jobs in Makati City - page 2

Compliance Officer BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila The Compliance Officer is responsible for ensuring that the company operates in full compliance with all applicable laws, regulations, and internal policies. This role involves developing 25000 15 days ago
Branch Manager Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila programs to improve relationship and service to EPMI clients. H. Risk Management & Compliance check 1. Regularly visits and conducts ramdom compliance check on EPMI policies related to operations, finance 9 days ago
Corporate in house Legal Manager J&T EXPRESS INC - Pasig, National Capital Region risks that could impact the company. 7. Reviews J&T advertising and marketing materials to ensure that they are in compliance with legal requirements. 8. Provides training to the company and its officers 100000 More than 30 days ago
Audit Associate Avanteph Staffing and Consultancy Inc. - Pasay, Philippines We are looking for an experienced Audit Officer Tax to ensure the pharmaceutical divisions compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports More than 30 days ago
Compliance Officer WHR Global Consulting - Taguig, Metro Manila Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money Laundering Compliance Certification Bachelor's Degree in relevant fields like law, finance, accountancy, business 28 days ago
Risk Control Officer WONESE Philippines - Pasig, Philippines , monitoring, and reporting risks that could impact on the companys strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture More than 30 days ago
Risk Management Specialist WHR Global Consulting - Pasig, National Capital Region , assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000 More than 30 days ago
Risk & Compliance Specialist - Onsite Pasig WHR Global Consulting - Pasig, National Capital Region , assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000 More than 30 days ago
Audit Associate Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines with GPMIs current activities and proposed business activities. Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation 21 days ago
Tax Audit Officer AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila We are looking for an experienced Audit Officer – Tax to ensure the pharmaceutical division’s compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports 25,000 - 35,000 More than 30 days ago

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