Latest Risk Compliance Officer jobs in San Juan

25 Risk Compliance Officer Jobs in San Juan

Risk Officer (Power Sector) WHR Global Consulting - Pasig, National Capital Region , assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 35000 More than 30 days ago
Clinical and Compliance Officer (AU Healthcare, Hybrid) ConnectOS - Mandaluyong City, Metro Manila , the Clinical and Compliance Officer will provide consistent, day-to-day support to management and staff across multiple organisations. The Clinical and Compliance Officer will ensure compliance with all relevant 26 days ago
Paralegal and Data Privacy Officer Dempsey Resource Management Inc. - Makati, Philippines systems. As Data Privacy Officer: The Data Privacy Officer plays a key role in ensuring that the organization handles personal data responsibly and ethically, minimizing risks and maintaining the trust 13 days ago
Compliance Officer BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila The Compliance Officer is responsible for ensuring that the company operates in full compliance with all applicable laws, regulations, and internal policies. This role involves developing 25000 14 days ago
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Legal Officer - Onsite (Taguig) - #34451 Manila Recruitment - Taguig, Metro Manila compliance with all relevant laws, regulations, and industry standards while overseeing contract management, risk mitigation, and corporate governance. Your expertise will be essential in protecting 8 days ago
Branch Manager Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila programs to improve relationship and service to EPMI clients. H. Risk Management & Compliance check 1. Regularly visits and conducts ramdom compliance check on EPMI policies related to operations, finance 8 days ago
Compliance Officer CSCOR GLOBAL - Santa Cruz, Manila, National Capital Region The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits 5 days ago
Certified Compliance Officer WHR Global Consulting - Taguig, National Capital Region Securities Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money Laundering Compliance Certification Bachelor's Degree in relevant fields like law, finance, accountancy 100000 2 days ago
Audit Associate Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines with GPMIs current activities and proposed business activities. Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation 20 days ago
Corporate in house Legal Manager J&T EXPRESS INC - Pasig, National Capital Region risks that could impact the company. 7. Reviews J&T advertising and marketing materials to ensure that they are in compliance with legal requirements. 8. Provides training to the company and its officers 100000 More than 30 days ago

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