Latest Risk Control jobs in San Juan (page 14)

226 Risk Control Jobs in San Juan - page 14

Financial Risk Assistant Manager Robert Walters - Makati effective controls to mitigate financial crime risks Stay updated with latest developments in legal and regulatory landscape Prepare, review, and collaborate with Business Units to submit various reportorial 26 days ago
Senior Risk Analyst | User Access Management Macquarie Group - Makati of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst 26 days ago
Tax Manager AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila and BIR requirements. Manage BIR tax audits, including documentation, responses, and coordination with involved teams. Identify potential tax risks and implement proactive strategies and solutions. Develop 100,000 - 130,000 20 days ago
Commissioning Manager Leighton Asia - Taguig of ALL test equipment to be used is valid and in date. Oversee the correct implementation of the ESSW system including Lock Out Tag Out. Ensure registers are maintained for LOTO and related control measures 24 days ago
Process Improvement Manager - Makati - CPA Dempsey Resource Management Inc. - Makati, National Capital Region policies, processes, and procedures. - Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. - Reviews and analyzes processes to ensure compliance and operational efficiency More than 30 days ago
Senior Commissioning Engineer Leighton Asia - Taguig Out. Ensure registers are maintained for LOTO and related control measures (Lock Box, Authorized Persons). Coordinate with the site safety team to endure source of energy risks are covered in site 24 days ago
Compliance Product Intermediate Analyst Citi - Taguig with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk 20 days ago
Internal Auditor Bestpak Packaging Solutions, Inc. - Quezon City our internal controls, financial processes, and compliance with regulatory standards. This role is critical in identifying risks, enhancing operational efficiency, and supporting strategic decision-making 28 days ago
Officer, Regulatory Reporting Analyst 2 Citigroup - Taguig on the implementation of U.S. regulatory changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal controls structure. Escalate problems or issues related 22 days ago
Regulatory Reporting Analyst 2 - C10 - TAGUIG Citi - Taguig with geographically diverse resources Identify and resolve problems, manages defect tracking, and escalate as needed Execute processes and procedures within defined parameters Partner with Risk & Controls team 22 days ago

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