Latest Risk Compliance jobs in San Juan (page 4)

271 Risk Compliance Jobs in San Juan - page 4

Engagement Risk Manager (EAS) Gratitudeindia - Taguig, Taguig -negotiable: • Risk governance, compliance, and service delivery in BPS/BPO (not the security skill) • With experience on independent risk assessments for deals and live engagements, with a focus on BPS/BPO 11 days ago
Market Risk Officer PSBank Official - Makati and market risk analytics Review product development, policy and procedures manuals, technology projects, and transactions to ensure Market, Interest rate and liquidity risk control and compliance. Market 4 days ago
Audit Manager Camfin Lending, Inc. - Quezon City, Philippines Oversees the completion of audit projects in line with the approved Audit Plan and internal auditing standards (e.g., IIA). Conducts annual risk assessments and manages audit reviews to evaluate 2 days ago
Business Analyst CEPAT KREDIT FINANCING INC. - Pasig, National Capital Region related to operations and compliance. Recommend policy adjustments based on post-review analysis to strengthen risk management and reduce default exposure. Collaboration & Stakeholder Engagement: Act 22000 8 days ago
Internal Auditor Supervisor Snoliahven Staffing - Makati City, National Capital Region documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk 35000 29 days ago
Investment Operations Analyst (US Wealth Management, Office-based) ConnectOS - Mandaluyong, Metro Manila reconciliation and asset value tracking. Portfolio Analysis, Management & Modeling: Perform diagnostic analysis and create rebalancing plans on client portfolios and execute Monte Carlo simulations for risk 19 days ago
Tax Analyst - Manage Indirect Tax Shell - Makati related corrections and adjustments are entered correctly in the ERP system. Assist with managing the Indirect Tax function to ensure compliance with all laws and regulations, as well as minimize risk 3 days ago
Accounting Manager, PH ( night shift, Manila-based) Carenet Health - Manila a comprehensive set of internal controls to minimize financial risk. The role ensures the accuracy and integrity of financial reporting in compliance with Generally Accepted Accounting Principles (GAAP 4 days ago
Senior Cloud Contract Exception Management Process Specialist SAP - 1605 Pasig City, PH and guardrails compliance Drive programs for contract exception approval automation and to significantly reduce risk Prepare consumable and audience-appropriate content for enablement and validation More than 30 days ago
Compliance Associate Dempsy Resource Management Inc. - Makati City, National Capital Region Qualifications: - Bachelor’s degree in accountancy, financial management, business management or related fields. - Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO 3 days ago

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