Risk Compliance Jobs in Manila

Bigtime Empire - Pasig, Philippines

with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps

from: bossjob.ph - More than 30 days ago

Aboitiz Power Generation Group - Makati, Metro Manila

, both technical and non-technical, within ARI to manage reputations, eliminate risks and consequences related to non-compliance. The position holder implements the Stakeholder Relationship Management plan

from: kalibrr.com - More than 30 days ago

J-K Network Services - Pasig City, National Capital Region

their creditworthiness. Monitor loan payments, repayment schedules, and follow up on delinquent accounts. Ensure compliance with lending policies and regulations. Analyze financial data to determine whether a loan may 40000

from: jobslin.com - More than 30 days ago

J-K Network Services - Pasig City, National Capital Region

, repayment schedules, and follow up on delinquent accounts. Ensure compliance with lending policies and regulations. Analyze financial data to determine whether a loan may be a risk for the bank. Meet 40000

from: jobslin.com - More than 30 days ago

Camfin Lending, Inc. - Quezon City, Philippines

Oversees the completion of audit projects in line with the approved Audit Plan and internal auditing standards (e.g., IIA). Conducts annual risk assessments and manages audit reviews to evaluate

from: bossjob.ph - More than 30 days ago

Snapjob, Inc. - Quezon City, National Capital Region

the accounting department's performance Recruit, hire, and evaluate accounting staff Train new hires and identify training opportunities for current staff Ensure compliance with accounting regulations and company 30000

from: jobslin.com - More than 30 days ago

Affinity Express Philippines Inc - Quezon City, Philippines

risks by establishing effective governance and control frameworks. Partner with cross-functional teams (e.g., legal, HR, operations) to support financial compliance and reporting needs. Foster a culture

from: bossjob.ph - More than 30 days ago

Cobden & Carter International - Makati, Metro Manila, Philippines

to the controls owners/function leaders in areas of controls, policies and procedures and SOX compliance Assist in the development of the annual audit plan that aligns with the Companys objectives, goals

from: manatal.com - 28 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

governance best practices) to design and implement compliant, scalable systems and processes. Maintain awareness of evolving regulatory landscapes and emerging compliance risks, ensuring proactive mitigation

from: manatal.com - More than 30 days ago

CITADEL - Taguig City, Metro Manila, Philippines

are planning, executing, and controlling projects appropriately, including compliance with standards and methodologies Lead strategic risk management, competitive intelligence and benchmarking activities Develop

from: manatal.com - More than 30 days ago