Risk Compliance Jobs in Makati City

Skyeline Summit LIA - a General Agency under Pru Life UK - Makati, Metro Manila

: Financial Analysis Investment Advice Retirement Planning Tax Planning Risk Management Estate Planning Debt Management Financial Education Market Research Client Relationship Manaagement Compliance 50000

from: kalibrr.com - More than 30 days ago

JNMS Human Resource Management Services - Makati, Philippines (+3 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago

Questronix Corporation - Makati, Metro Manila

A Compliance Program Manager is responsible for: Monitoring and assessing current projects for compliance risks; Evaluating all business activities relating to compliance, including policies

from: kalibrr.com - 20 days ago

Questronix Corporation - Makati, Metro Manila

the development stages of software systems, network, and data centers Evaluate and assess compliance with BSP Circulars on Information Security Risk Management (c982, c1019, c1140, c1160, etc.). Identify and design

from: kalibrr.com - 20 days ago

HRTX - Makati, Metro Manila, Philippines

Drive team performance and development goals Integrity & Compliance Ensure compliance with corporate integrity standards and internal policies Uphold quality, health, safety, and environmental (QHSE

from: manatal.com - 11 days ago

ATR Asset Management (ATRAM) - Makati, Metro Manila

through growth of clients’ AUM. Regulatory Compliance and Risk Management Ensure all institutional client transactions and engagements comply with regulatory requirements and internal policies Maintain

from: kalibrr.com - 13 days ago

ATR Asset Management (ATRAM) - Makati, Metro Manila

Opening and Documentation Prepares documentary requirements for account opening with counterparties. Risk Management and Control Comply with regulatory requirements, company and group policies; maintain

from: kalibrr.com - 14 days ago

Reyes Tacandong & Co. - Makati, Philippines

), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Review, or Risk Model Validation engagements. Work closely with the team leader to ensure high-quality compliance assessments and consulting services

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Makati, Philippines

of audit findings and recommendations. Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment

from: bossjob.ph (+1 source) - More than 30 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila (+1 location)

the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. Review compliance

from: jora.com (+1 source) - 20 days ago