Risk Compliance Senior Jobs in Muntinlupa City

Inchcape Philippines - San Juan

risks, ensuring compliance with regulatory guidelines and internal policies. Financial Reporting: Prepare and present financial reports, dashboards, and presentations to senior management to support

from: bossjob.ph - 20 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law

from: jobslin.com - More than 30 days ago

Nestlé - Makati

Senior Management or any other responsible employees on audit findings, corrective/mitigation actions or improvements required (e.g. key risks, materialization, trends, root cause analysis and mitigation

from: bossjob.ph - 24 days ago

Citigroup - Taguig

of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's

from: bossjob.ph - 26 days ago

Dempsey - Makati, National Capital Region

and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated by the Compliance Officer. *E-3/10/25 25000

from: jobslin.com - More than 30 days ago

Lazada - Manila

and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop

from: bossjob.ph - 20 days ago

Rustan Investment and Management Corporation - Makati, Philippines

recommendations. Monitor the progress and effectiveness of audit programs. Risk Management: Identify key risk areas and provide recommendations to mitigate potential exposures. Advise senior management on emerging

from: bossjob.ph - 27 days ago

JOB MATCHMAKER - Makati, National Capital Region

compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong 30000

from: jobslin.com - More than 30 days ago

Citigroup - Taguig

with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made

from: bossjob.ph - 29 days ago

Citigroup - Taguig

independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Have the ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating

from: bossjob.ph - 29 days ago