13 Risk Compliance Specialist Jobs in Pasig City
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IT Vendor Management Officer (Senior Manager) - Banking Aspiree Inc. on behalf of SMTI- (Banking) - Makati, NCR mitigation strategies and reports to the IT and business. Involves specialists and domain experts as necessary. Financial Mgt Monitors and maintains financial records to agreed requirements for compliance 22 days ago
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Compliance Specialist Gratitude Philippines - Makati, National Capital Region Job Description Position Overview A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives 15 days ago
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ADP payroll Implementation Specialist-Remote PeoplePlustech - Bangkal, 1231 of Payroll Administration tasks. Ensure compliance and control risk within the Payroll function including month-end reconciliations and super annuations • Resolving of all the obligations, discrepancies 100000 5 days ago
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Data Governance Specialist Taguig, Metro Manila, Philippines Compliance & Risk (Banking & Financial Services) The Data Governance Specialist is in-charge of: providing thought leadership and representing the Data Governance Team in program delivery; training 22 days ago
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Internal Auditing Specialist Neksjob Philippines - Mandaluyong, National Capital Region Internal Audit Specialist - Japanese Bilingual Location: Mandaluyong City, Metro Manila Responsibilities: Contribute to the risk-based audit plan, reporting to Company Leadership and the Audit More than 30 days ago
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Certified Public Accountant (Internal Audit Specialist) Neksjob Philippines - Mandaluyong, National Capital Region of risk including revenue recognition, contract accounting, compliance, fraud, operations, and outsourcing. Qualifications: BS Accountancy Graduates Must be a Certified Public Accountant At least 4 years More than 30 days ago
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Specialist-Audit & Compliance Quezon City, Metro Manila, Philippines , and analytics. Sagility has more than 25,000 employees across 5 countries. Statutory audit, risk and compliance Job title: Specialist-Audit & Compliance Job Description: Developing and implementing an effective 19 days ago
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CPA - Internal Audit Specialist - Japanese Bilingual Neksjob Philippines - Mandaluyong, National Capital Region Internal Audit Specialist - Japanese Bilingual Location: Mandaluyong City, Metro Manila The Work: Contribute to the risk-based audit plan, reporting to Company Leadership and the Audit Committee More than 30 days ago
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KYC SpecialistVCC Link, Inc.
Makati, National Capital Region A KYC Specialist's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst 35000 More than 30 days ago -
Accounting Specialist Parañaque, Metro Manila, Philippines at the client’s site if necessary. Assess the company's books to determine compliance risk. Ensure all employees are educated on the latest BIR regulations and processes. Ensuring compliance with GAAP Assisting 20 days ago
Top locations
- Manila (6)
- Mandaluyong City (6)
- Makati City (5)
- Taguig City (4)
- Quezon City (2)
- Parañaque City (1)
- National Capital Region (16)