76 Risk Compliance Senior Jobs - page 4
-
Senior Internal Auditor - IT and Programme Assurance Inchcape Philippines internal audit, risk and compliance and has strong technical background in ERP (such as SAP) audits covering system configuration, application controls, security and authorisation and cloud platform 18 days ago
-
Finance Reporting Senior Manager, VP (Hybrid) Citigroup - Taguig . Have the ability to operate with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when 18 days ago
-
Staff Accountant Enterprise Imaging Technologies Inc. NOVARAD - CITY OF PASIG, National Capital Region . • Financial Reporting: Prepare and analyze monthly, quarterly, and annual financial statements and reports. Provide recommendations to senior management based on financial performance. • Tax Compliance: Ensure 40000 27 days ago
-
Audit Assistant Manager Stotsenberg Leisure Park and Hotel Corporation - Baguio : Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations to mitigate these risks. - Compliance Auditing: Ensure the company complies 19 days ago
-
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
-
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
-
Lead Assistant Manager - Compliance (Banking & Transfer Agency Experience) EXL Service Philippines - Pasay as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluated, investigated and resolved. Identify potential areas of compliance 19 days ago
-
Payments/Risk & Fraud Manager Newport World Resorts - Pasay detailed risk and fraud reports for senior management, providing data-driven insights and actionable recommendations. Oversees and mentors junior team members, ensuring efficient workflow and professional 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
-
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
Top locations
- Makati City (45)
- Taguig City (25)
- Quezon City (15)
- Manila (5)
- Iloilo City (4)
- Pasay (4)
- Legazpi City (3)
- Lumban (3)
- See more