Risk Compliance Officer Jobs in Makati City

BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila

The Compliance Officer is responsible for ensuring that the company operates in full compliance with all applicable laws, regulations, and internal policies. This role involves developing 25000

from: kalibrr.com - 15 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila

programs to improve relationship and service to EPMI clients. H. Risk Management & Compliance check 1. Regularly visits and conducts ramdom compliance check on EPMI policies related to operations, finance

from: jora.com - 9 days ago

J&T EXPRESS INC - Pasig, National Capital Region

risks that could impact the company. 7. Reviews J&T advertising and marketing materials to ensure that they are in compliance with legal requirements. 8. Provides training to the company and its officers 100000

from: jobslin.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

We are looking for an experienced Audit Officer Tax to ensure the pharmaceutical divisions compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Taguig, Metro Manila

Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money Laundering Compliance Certification Bachelor's Degree in relevant fields like law, finance, accountancy, business

from: jora.com - 28 days ago

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

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with GPMIs current activities and proposed business activities. Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation

from: bossjob.ph - 21 days ago

AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila

We are looking for an experienced Audit Officer – Tax to ensure the pharmaceutical division’s compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports 25,000 - 35,000

from: workable.com - More than 30 days ago