Risk Compliance Jobs in Manila

Citi - Taguig

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 14 days ago

RCX Recruitment Inc. - Greenhills, Mandaluyong, National Capital Region

soundness and mitigate risk Coordinate with regulators, external auditors, and internal stakeholders to ensure seamless compliance operations 70000

from: jobslin.com - Yesterday

Citi - Taguig

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 14 days ago

Philippine Vending Corporation - Pasig, National Capital Region

direction (engagement/ project level). 2. Performs and controls the full audit cycle including process and control risk management over operations' effectiveness., financial reliability and compliance 35000

from: jobslin.com - 6 days ago

WHR Global Consulting - Makati, National Capital Region

experience of at least 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent 35000

from: jobslin.com - More than 30 days ago

ConnectOS - Mandaluyong, Metro Manila

Carlo simulations for risk assessment. Investment Compliance & Operations: Ensure compliance with regulatory requirements, including AML/KYC. Coordinate with custodians for accurate cost basis

from: workable.com - 2 days ago

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

, regulatory requirements, and risk management guidelines. o Support internal audits by providing data and insights related to operations and compliance. o Recommend policy adjustments based on post-review

from: jora.com - 5 days ago

J-K Network Services - Mandaluyong, National Capital Region

our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong City Salary Offer: Php 30,000 - Php 35,000 Work 35000

from: jobslin.com - More than 30 days ago

PwC South East Asia Consulting - Makati

in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance

from: bossjob.ph - 3 days ago

PM Consulting - Makati, Metro Manila, Philippines

in credit risk policy development, compliance oversight, credit portfolio management, and effective team management to maintain regulatory compliance and optimize departmental performance. Duties

from: manatal.com - 7 days ago