50 Risk Compliance Jobs in Province of Makati City
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Security Consulting and Risk Officer AvantePH Staffing and Consultancy Inc. - Makati City, Metro Manila . ● Perform other information security governance, risk and compliance related duties and responsibilities as directed by the Department Head. Requirements Qualifications ● Graduate of any college degree 40,000 - 70,000 4 days ago
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Sr. Project Manager (must have Banking experience) Hunter's Hub Inc. - CITY OF MAKATI, National Capital Region with IT, Business, vendors, and internal support groups (e.g. Information Security Office, Risk Management, Accounting, Compliance, Legal) on the following: Facilitation of Request for information/request 19 days ago
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Process Improvement Manager Dempsey Resource Management Inc. - Makati, National Capital Region *Review and assess the adequacy and effectiveness of Company policies, processes, and procedures. * Identify gaps, weaknesses, and risks in internal controls and compliance procedures. * Review 6 days ago
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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 4 days ago
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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 4 days ago
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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 13 days ago
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Accounting Manager Inquirer Interactive Inc. - Makati, Metro Manila and risk management practices. Review and enhance financial policies and procedures to ensure efficiency and compliance. 5. Budget & Planning Management Support the annual budgeting process and ensure 7 days ago
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Tax Associate (CPA) PwC Philippines - Makati, Metro Manila solutions Help our clients identify and reduce tax risks, meet compliance obligations, implement tax strategies that complement business and operational objectives, resolve disagreements with tax authorities More than 30 days ago
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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
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Accounting Manager Quality Packaging Corporation - Makati, Metro Manila to ensure regulatory and financial integrity. Manage tax filings and compliance reports in collaboration with external parties as needed. Review and manage contract agreements, insurance coverage, and risk 8 days ago
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