Latest Risk Compliance jobs in San Juan (page 19)

207 Risk Compliance Jobs in San Juan - page 19

Audit Officer Funjobs Consultancy - Taguig, National Capital Region , and cage operations. •⁠ ⁠Develop audit programs tailored to the casino environment, focusing on areas of high risk and regulatory compliance. •⁠ ⁠Conduct walk-throughs, interviews, and reviews of internal 40000 More than 30 days ago
Collection Manager HRTX - Muntinlupa, Metro Manila, Philippines risk and ensuring compliance with internal policies and regulatory requirements. Key Responsibilities: Supervise and lead the collections team in managing receivables and reducing overdue accounts 20 days ago
Finance Supervisor Best Reliable Resources - Taguig, Philippines Oversee financial strategy, planning, and forecasting. Manage budgets, financial reports, and cash flow. Ensure compliance with regulations and standards. Lead investment decisions and risk More than 30 days ago
Chief Finance Officer Best Reliable Resources - Taguig, Philippines Oversee financial strategy, planning, and forecasting. Manage budgets, financial reports, and cash flow. Ensure compliance with regulations and standards. Lead investment decisions and risk More than 30 days ago
Finance Controller Apeiron Consultancy Inc. - Taguig, Philippines to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level More than 30 days ago
Compliance Specialist Risewave Consulting Inc - Taguig, National Capital Region reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000 30 days ago
Trust Reconciliation Officer EastWest Bank - Taguig, Metro Manila, Philippines holdings, ensuring alignment with sound risk management practices, governance standards, and compliance requirements. Going Further For You. Whether you're just starting out, or already a seasoned More than 30 days ago
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 25 days ago
Finance Supervisor Techdynamics OPC - Taguig, Philippines Ensure the company maintains sufficient funds for daily operations and future investments. Evaluate financial data to identify trends, risks, and opportunities for cost-saving or revenue growth. Work More than 30 days ago
Mandarin Speaking - Client Relationship Manager Guangdong Hotel - Taguig, National Capital Region for covenant compliance, renewals, and repayment schedules. ✔ Liaise with internal teams such as credit risk, legal, and operations to ensure timely loan disbursement and servicing. ✔ Conduct periodic portfolio More than 30 days ago

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