Latest Risk Compliance jobs in San Juan (page 9)

207 Risk Compliance Jobs in San Juan - page 9

Process Improvement Manager Dempsey Resource Management, Inc - Makati City, National Capital Region , weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm More than 30 days ago
Internal Auditor - Supervisor JOB MATCHMAKER - Makati, National Capital Region and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies 40000 27 days ago
Compliance Manager Dana Asia Limited - Philippines, Inc. - Pasig City, National Capital Region will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and reporting of the Social Business Fund. Responsibilities: 1 40000 More than 30 days ago
Tax Compliance Roshan Commercial Corporation - Pasig, Philippines and documenting the compliance risks associated with the Retail activities; Provide advice with respect to compliance risks and possible remedial actions of planned retail products, services or channel More than 30 days ago
Risk Management Specialist 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 50000 More than 30 days ago
Investment Analyst - Operations (US Wealth Management, Office-based) ConnectOS - Mandaluyong City, 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 More than 30 days ago
Internal Audit Manager Filinvest Group - Mandaluyong City, NCR, Philippines , Procurement, Tax, Compliance, and IT teams to understand and evaluate end-to-end financial processes. Act as an advisor on risk and control implications of business changes, such as system implementations More than 30 days ago
Associate General Counsel – Supply Chain HRTX - Taguig, Metro Manila, Philippines as a key legal partner to the Supply Chain leadership team, providing strategic counsel on operational risk management, regulatory compliance, and transactional matters. This leadership role ensures 21 days ago
Financial Product Manager Cepat Kredit Financing Inc. - Pasig, Philippines Research market trends, customer needs, and competitor offerings to identify product opportunities. Develop and refine existing products. Work with marketing, risk, operations, and compliance teams More than 30 days ago
Senior Audit Specialist -Cubao Hired Hub Ltd - Pasig, Philippines and profitability. Risk-based audit Process improvement Compliance reporting More than 30 days ago

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