198 Risk Compliance Jobs in Pasig City - page 5
-
Data Policy Analyst EastWest Bank - Taguig, Metro Manila, Philippines , and enforce data governance policies aligned with regulatory standards and industry best practices. Monitor Data Quality and Compliance: Establish KPIs, analyze data quality issues, and generate compliance 19 days ago
-
Tax Accountant RCX Recruitment Inc. (Formerly Reeracoen Philippines, Inc.) - Makati City, Metro Manila under Japan–Philippines agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor 5 days ago
-
Compliance Officer BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila and implementing effective compliance programs, monitoring business processes, conducting regular audits and risk assessments, and educating employees on compliance and ethical standards. Bachelor’s degree in Law 25000 15 days ago
-
Compliance Analyst | Work From Home Aux - Makati, Metro Manila with cross-functional teams to gather data and support compliance initiatives Maintain accurate records of compliance activities and regulatory correspondence Identify risks and propose mitigation strategies 70000 5 days ago
-
Audit Associate 11 Nevada Management Group Inc. - San Juan, Philippines in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring 14 days ago
-
Internal Audit Head HRTX - Makati, Metro Manila, Philippines and overseeing the Risk-Based Audit Program to evaluate and improve internal controls, risk management, and governance systems within the bank. The role includes ensuring audit compliance with BSP/PDIC regulations 14 days ago
-
Accounting Nityo Infotech Inc. - Quezon City, Philippines and financial system enhancements. Experience with financial risk mitigation and compliance (SOX, card scheme regulations, safeguarding policies, etc.). 4 days ago
-
Certified Compliance Officer WHR Global Consulting - Taguig, National Capital Region ensures that the company maintains robust internal controls, policies and procedures to manage compliance risks and fosters a strong culture of integrity and ethical conduct across the organization. Key 100000 3 days ago
-
Credit Investigator JNMS Human Resource Management Services - Makati, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
-
Senior Internal Auditor - CPA Dempsey Resource Management Inc. - Makati, National Capital Region practices and procedures. Determines internal audit scope and develop annual plans. Leads planned audits into the company, including organizing teams, inspecting accounts, checking compliance with applicable 60000 7 days ago
Top locations
- Makati City (117)
- Taguig City (96)
- Quezon City (47)
- Manila (39)
- Muntinlupa City (17)
- Mandaluyong City (17)
- Pasay (15)
- Parañaque City (10)
- See more