Risk Compliance Senior Jobs in Makati City

Filinvest Group - Mandaluyong City, NCR, Philippines

. Reporting and Communication: Deliver high-quality audit reports that clearly outline findings, root causes, associated risks, and actionable recommendations. Present audit results and risk insights to senior

from: manatal.com - 28 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures 20000

from: jobslin.com - 14 days ago

Dana Asia Limited - Philippines, Inc. - Pasig City, National Capital Region

• Establish and maintain a robust risk management framework. • Identify, assess, and mitigate financial, operational, and reputational risks across all entities 5.) Reporting • Prepare compliance reports 40000

from: jobslin.com - More than 30 days ago

PeekUp Philippines Corporation - Taguig, Philippines

and Forecasting Lead the annual budgeting process and provide monthly budget performance analysis. Develop financial forecasts and risk assessments to support strategic planning. Advise senior management

from: bossjob.ph - More than 30 days ago

MarketConnect Inc - Taguig, Philippines

and timely financial reports, budgets, and forecasts. Conduct in-depth financial analysis to identify trends, risks, and opportunities. Present financial findings to senior management for strategic planning

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Pasig, National Capital Region

and workshops. Support business units in identifying and documenting key risks, including strategic, operational, financial, and compliance-related risks. Help develop and maintain the corporate risk register. 2 50000

from: jobslin.com - More than 30 days ago

Mori Concrete Products Inc. - Valenzuela, Philippines

Ensure adherence to legal and regulatory requirements. Develop, implement, and oversee compliance programs. Conduct audits and risk assessments. Provide training and support to staff on compliance

from: bossjob.ph - 19 days ago

Funjobs Consultancy - Taguig, National Capital Region

and policies. - Risk Assessment: Identify and assess potential risks, including financial, compliance, and operational risks, and provide recommendations to mitigate these risks. - Compliance Auditing: Ensure 110000

from: jobslin.com - More than 30 days ago

Northpoint Development Bank - San Pedro, Calabarzon

of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures. Communicate findings to senior

from: jora.com - 20 days ago

HRTX - Cavite City, Cavite, Philippines

guidance on compliance matters to internal teams and senior management Represent the bank in regulatory discussions and industry forums Monitor and assess legal and regulatory developments impacting bank

from: manatal.com - More than 30 days ago