Risk Compliance Officer Jobs in Manila

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 - 8 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

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 - 20 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

Dempsey Resource Management Inc - Makati, National Capital Region

of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure 25000

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

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

and monitor timely submission of regulatory reports. - Risk & Compliance Culture: Support the Compliance Officer in fostering a strong risk and compliance culture organization-wide. - Administrative Support 25000

from: jobslin.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Makati, Philippines

We are assisting a reputable pharmaceutical company based in Makati in their search for a Tax-focused Audit Officer . This role is critical in ensuring accurate tax reporting, identifying risks

from: bossjob.ph - More than 30 days ago

Nityo Infotech Inc. - Makati, Philippines

that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP

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