Risk Compliance Jobs in Makati City

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

HRTX - Makati, Metro Manila, Philippines

risk management. Ensure timely tax filing and compliance with BIR and other regulatory agencies. Review and enhance financial systems, controls, and processes to improve efficiency and internal control

from: manatal.com - 6 days ago

Dempsey Resource Management Inc. - Makati City, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 40000

from: jobslin.com - 7 days ago

WIBS PHP INC. - Makati, Metro Manila

, bank accounts, and ledger systems. Coordinate with the Risk Management Department for gap assessments and mitigation. 4. Interdepartmental Coordination & Reporting Liaise with Compliance and Risk teams 80000

from: kalibrr.com - 9 days ago

Snoliahven Staffing - Makati City, National Capital Region

documentation 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 35000

from: jobslin.com - 16 days ago

Dempsey Resource Management Inc. - Makati, Philippines

Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews

from: bossjob.ph - 11 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 - 19 days ago

WIBS PHP INC. - Makati, Metro Manila

training materials and conduct regular sessions for staff on AML/CFT awareness and responsibilities. Minimum Qualifications : (On-Site ONLY, NO remote) Bachelor’s degree in Finance, Law, Risk Management 80000

from: kalibrr.com - 9 days ago

Robert Walters - Makati

for detail will be crucial in identifying appropriate key risk indicators and ensuring compliance within set timelines. Develop, implement and maintain enterprise risk management policies and procedures

from: bossjob.ph - 12 days ago

PM Consulting - Makati, Metro Manila, Philippines

and operational processes. This role involves developing and implementing audit strategies, evaluating risk management practices, and providing actionable recommendations to enhance compliance, efficiency

from: manatal.com - 11 days ago