Latest Risk Compliance jobs in Pasig City (page 12)

205 Risk Compliance Jobs in Pasig City - page 12

Engagement Risk Manager ( EAS) Gratitude Philippines - Taguig, Philippines Responsibilities: Engagement Risk Management: - Conduct independent risk assessments for deals and live engagements, with a focus on BPS/BPO and Service Desk models. - Analyze operational, commercial, compliance More than 30 days ago
Internal Audit Head Transnational Diversified Group, Inc. - Taguig, Philippines audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment More than 30 days ago
Accounting Back-Office (Missing Bills Processor) WHR Global Consulting - Alabang, National Capital Region to Weekly Compliance Deadlines (e.g. Critical Aging Limit, High-Risk Accounts). -Ensures compliance with company rules and regulations. -Reports security incidents and/or any identified security weaknesses. 32600 8 days ago
Insurance Manager Filinvest Group - Taguig, Metro Manila, Philippines & Compliance Review insurance provisions in contracts, leases, and development agreements to ensure alignment with company standards and adequate risk transfer. Ensure compliance with regulatory and contractual 17 days ago
Credit to Cash Officer Colgate-Palmolive Company - Taguig, PH and review customer deductions and distributor claims to ensure compliance with the required documentation and approvals Responsibilities: Credit management – includes review of customers’ credit risk 16 days ago
Urgent - Compliance Associate Supervisor (Makati City) Dempsey Resource Management Inc. - Makati City, National Capital Region , and mitigating compliance risks. - Policy Development: Help develop, implement, and maintain the company’s compliance and AML programs, policies, and procedures. - Regulatory Monitoring: Assist in monitoring 25000 More than 30 days ago
Senior External Audit (Audit Firm)

V-Call Center Link Inc.
Manila, Philippines The External Audit Senior leads audit engagements, manages team performance, and ensures compliance with financial reporting standards. Leading fieldwork and overseeing audit execution. Documenting 22 days ago
Internal Auditor DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region documentation of audit findings and recommendations. -Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. -Conduct risk 29 days ago
Compliance Officer Nityo Infotech Inc. - Makati, Philippines , SEC and NPC to identify and mitigate compliance risks and to provide guidance and training to employees on compliance, regulatory, data privacy, and other related matters. More than 30 days ago
Audit Officer Avanteph Staffing and Consultancy Inc. - Makati, Philippines We are assisting a reputable pharmaceutical company based in Makati in their search for a Tax-focused Audit Officer . This role is critical in ensuring accurate tax reporting, identifying risks More than 30 days ago

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