36 Risk Compliance Senior Jobs in National Capital Region - page 2
-
Financial Services Lead Inchcape Philippines - San Juan risks, ensuring compliance with regulatory guidelines and internal policies. Financial Reporting: Prepare and present financial reports, dashboards, and presentations to senior management to support 20 days ago
-
Money Laundering Reporting Officer Lazada - Manila and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop 20 days ago
-
Sr. Manager - Project Manager Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region , and outcomes to senior management. 11. Develop and manage project budgets, ensuring cost efficiency. 12. Optimize resource allocation to maximize project effectiveness. 13. Ensure compliance with financial 60000 More than 30 days ago
-
Senior Risk Analyst | User Access Management Macquarie Group - Makati of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst 22 days ago
-
Internal Audit Manager Nestlé - Makati Senior Management or any other responsible employees on audit findings, corrective/mitigation actions or improvements required (e.g. key risks, materialization, trends, root cause analysis and mitigation 24 days ago
-
Finance and Accounting Manager Dempsey Resource Management Inc. - TA Heaven - Quezon City, National Capital Region , and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital 30000 27 days ago
-
Internal Auditor Bestpak Packaging Solutions, Inc. - Quezon City trends. Conduct special investigations or audits as required by senior management or the Board. Contribute to the development of a culture of compliance, accountability, and continuous improvement. Provide 24 days ago
-
Internal Audit Manager Rustan Investment and Management Corporation - Makati, Philippines recommendations. Monitor the progress and effectiveness of audit programs. Risk Management: Identify key risk areas and provide recommendations to mitigate potential exposures. Advise senior management on emerging 27 days ago
-
Compliance Manager QUESS PHILIPPINES CORPORATION - NCR, National Capital Region grievances -Conducts scheduled and unscheduled compliance/risk audits and releases audit observation to the Senior Management -Reviews, prepares and ensures green status in Statutory, External/Internal audits More than 30 days ago
-
Tax Manager Avanteph Staffing and Consultancy Inc. - Pasay, Philippines Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance with tax regulations Provide 30 days ago
Top locations