284 Risk Compliance Jobs - page 8
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Finance Controller Lead - Cebu City TASQ Staffing Solutions - Cebu City, Cebu, Philippines or discrepancies. Proactively identify financial and compliance risks, and implement appropriate mitigation strategies. Monthly Performance Reporting (MPR) Prepare and analyze MPRs to assess business performance 8 days ago
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Accountant 1, Global Cash Currency & Hedging Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila worldwide policies and procedures. Identify compliance risks and recommend solutions Ensure strong internal controls are in place, to achieve “adequate” internal and external audit ratings Be a Trusted 13 days ago
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IT Auditor DOKU, PT NUSA SATU INTI ARTHA - Jakarta Selatan, DKI Jakarta, Indonesia About The Role: To plan, perform, and report IT audits that evaluate the effectiveness of internal IT controls, identify risks, and ensure compliance with internal policies and external regulations 21 days ago
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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 13 days ago
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Credit and Collection Specialist Dempsey Resource Management Inc. - Quezon City, Philippines Maintain accurate records of credit and collection activities Collaborate with sales and customer service teams to resolve account issues Prepare regular reports on credit risk and collection performance 13 days ago
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Commercial Finance Analyst HRTX - Taguig, Metro Manila, Philippines period-end reporting, reconciliations, CMA balances Analyse channel performance to deliver actionable insight (e,g. trading updates) and explain key agreement terms and risks. Produce sales presentations More than 30 days ago
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Auditor Neltex Development Co. Inc. - Paranaque, Philippines an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001 focused audit 14 days ago
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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 14 days ago
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Sr. Credit Manager HRTX - Muntinlupa, Metro Manila, Philippines team on difficult accounts when necessary. Prepare credit reports, dashboards, and risk assessments for senior management. Ensure compliance with relevant laws and company policies. Qualifications 8 days ago
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Audit Supervisor Concepcion Industrial Corporation - Muntinlupa, Metro Manila Participate in the development of the Internal Audit Plan Plan and perform operational, compliance, financial, and process audits Identify business process risks Develop testing methodologies 13 days ago
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