Latest Risk Compliance jobs in Valenzuela City (page 5)

194 Risk Compliance Jobs in Valenzuela City - page 5

Group Manager Transactional Quality Risewave Consulting Inc. - Quezon City, National Capital Region efficiency, leading to better operating margins with strong focus on governance, timelines and risk management • Deliver sampling and stratification strategy based on Compliance checks , Financial processes 14 days ago
Accounting Manager and Controller Tigerux Agile Innovation - Taguig, National Capital Region , implement, and enforce best-practice accounting policies, procedures, and rigorous internal controls to ensure data integrity and mitigate risk. - Lead the timely and accurate preparation of monthly 75000 2 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 9 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 6 days ago
AU RTO Compliance Officer (WFH) | ZR_891_JOB PeoplePartners Inc - National Capital Region (Manila), Philippines everything crisp, compliant, and audit-ready. Your Key Responsibilities: Review and audit Training & Assessment Strategies. Check marketing and promotional materials for compliance. Maintain key registers 9 days ago
Stock Broker / Sales Trader (Remote) WHR Global Consulting - Taguig, National Capital Region equity trades on behalf of clients with precision and adherence to all relevant exchange regulations, ensuring compliance and risk management standards are upheld. Continuously monitor and analyze market 4 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 6 days ago
Credit Investigator JNMS Human Resource Management Services - Makati, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
Senior Internal Auditor - CPA Dempsey Resource Management Inc. - Makati, National Capital Region practices and procedures. Determines internal audit scope and develop annual plans. Leads planned audits into the company, including organizing teams, inspecting accounts, checking compliance with applicable 60000 8 days ago
Tax Associate (CPA) PwC Philippines - Makati, Metro Manila solutions Help our clients identify and reduce tax risks, meet compliance obligations, implement tax strategies that complement business and operational objectives, resolve disagreements with tax authorities More than 30 days ago

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