Latest IT Compliance jobs in San Juan (page 5)

228 IT Compliance Jobs in San Juan - page 5

Compliance Manager etomo Financing Corporation (formerly AND Financing Corporation) - Mandaluyong compliance work in a Fintech Company; Good working knowledge of SEC regulations, Revised Corporation Code, SRC and its IRR, Anti Money Laundering / Counter Terrorist Financing Law and related AMLC Regulations 20 days ago
Compliance Associate - SP (Urgent) Dempsey Human Resource Direct Hire - Makati, National Capital Region ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations. ✓ Conduct 25000 More than 30 days ago
Compliance Associate - Supervisor Dempsey Resource Management Inc. - Makati, National Capital Region matters to ensure that the company is conducting its business in full compliance with relevant regulations. ✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reports summarizing 25000 More than 30 days ago
IT Head HRTX - Makati, Metro Manila, Philippines understanding of IT infrastructure, systems, and emerging technologies. Proficiency in Microsoft Office 365 (Azure, Power BI, Power Automate, Teams, SharePoint, etc.). Experience with data privacy and compliance 6 days ago
Healthcare Helpdesk OrbitZ Tech - Quezon, National Capital Region , and other healthcare technologies. Document and track support requests, ensuring timely follow-up and resolution. Collaborate with IT teams to escalate complex issues and implement system improvements. Train 22000 6 days ago
Officer - Business Risk Analyst II (ROHQ - Markets and Securities Services) Citi - Taguig , demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying Yesterday
Internal Auditor Dempsey Resource Management Inc. - Makati City, National Capital Region aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 40000 7 days ago
Deputy Controller I Director HRTX - Makati, Metro Manila, Philippines to join its Finance leadership team that will lead key finance and accounting functionsensuring sound fiscal operations, regulatory compliance, and alignment with the companys financial and strategic goals 6 days ago
Credit Risk Analyst II - C10 - TAGUIG Citi - Taguig assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws Yesterday
ROHQ - IRAU - Credit Portfolio Analyst II (C10 / Officer) Citi - Taguig assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws Yesterday

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