Latest Risk Compliance jobs in San Juan (page 2)

199 Risk Compliance Jobs in San Juan - page 2

Sr. Project Manager (must have Banking experience) Hunter's Hub Inc. - CITY OF MAKATI, National Capital Region with IT, Business, vendors, and internal support groups (e.g. Information Security Office, Risk Management, Accounting, Compliance, Legal) on the following: Facilitation of Request for information/request 19 days ago
Process Improvement Manager Dempsey Resource Management Inc. - Makati, National Capital Region *Review and assess the adequacy and effectiveness of Company policies, processes, and procedures. * Identify gaps, weaknesses, and risks in internal controls and compliance procedures. * Review 6 days ago
Auditor Hired Hub Ltd - Pasig, Philippines on the implementation of agreed-upon audit recommendations to ensure timely and effective remediation. Compliance & Risk Management: Assess business risks and provide insights on how to mitigate them through robust 7 days ago
Credit Analyst BINA'S AUTO SUPPLY INC. - Santa Cruz, Metro Manila , and notices for overdue accounts. Collaborate with legal teams to address bad debts and escalated cases. Prepare aging reports, collection updates, and credit risk analyses. Maintain accurate records 26 days ago
Risk Control Officer WONESE Philippines - Pasig, Philippines , monitoring, and reporting risks that could impact on the companys strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture More than 30 days ago
Tax Accountant RCX Recruitment Inc. (Formerly Reeracoen Philippines, Inc.) - Makati City, Metro Manila under Japan–Philippines agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor 4 days ago
Japanese Cyber Security Manager (4,600 Allowance ) J-K Network Services - Taguig and identify variations that pose security risks, address remediation to the stakeholders and ensure that issues are fixed. Develop compliance monitoring process and document it as an internal SecOps procedure 6 days ago
Accounting Nityo Infotech Inc. - Quezon City, Philippines and financial system enhancements. Experience with financial risk mitigation and compliance (SOX, card scheme regulations, safeguarding policies, etc.). 3 days ago
Japanese Cyber Security Manager (High Basic Salary) J-K Network Services - Taguig and identify variations that pose security risks, address remediation to the stakeholders and ensure that issues are fixed. Develop compliance monitoring process and document it as an internal SecOps procedure 7 days ago
Compliance Analyst | Work From Home Aux - Makati, Metro Manila with cross-functional teams to gather data and support compliance initiatives Maintain accurate records of compliance activities and regulatory correspondence Identify risks and propose mitigation strategies 70000 4 days ago

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