Risk Compliance Jobs in Muntinlupa City

Synlink Recruitment Outsourcing Co. Inc. - Taguig, Philippines

Engagement Risk Management - Conduct independent risk assessments for deals and live engagements, with a focus on BPS/BPO and Service Desk models.- Analyze operational, commercial, compliance

from: bossjob.ph - 19 days ago

ATR Asset Management (ATRAM) - Makati, Metro Manila

Opening and Documentation Prepares documentary requirements for account opening with counterparties. Risk Management and Control Comply with regulatory requirements, company and group policies; maintain

from: kalibrr.com - 15 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 19 days ago

Gratitude Philippines - Taguig, Philippines

Responsibilities: Engagement Risk Management: - Conduct independent risk assessments for deals and live engagements, with a focus on BPS/BPO and Service Desk models. - Analyze operational, commercial, compliance

from: bossjob.ph - More than 30 days ago

BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila

and implementing effective compliance programs, monitoring business processes, conducting regular audits and risk assessments, and educating employees on compliance and ethical standards. Bachelor’s degree in Law 25000

from: kalibrr.com - 15 days ago

Transnational Diversified Group, Inc. - Taguig, Philippines

audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment

from: bossjob.ph - More than 30 days ago

TalentHero - BGC, Taguig, National Capital Region

- Perform other information security risk management and compliance related duties and responsibilities as directed by the Department Head Qualifications: - Bachelor's Degree - Experienced in IT general

from: jobslin.com - More than 30 days ago

Mindbridge Resources Corporation - Pasig, Philippines

Conduct financial audits to ensure compliance with regulations. Review and analyze financial statements for accuracy. Identify and assess financial risks and controls. Prepare detailed reports

from: bossjob.ph - 16 days ago

DEMPSEY - pasig, National Capital Region

pricing strategies Prepare detailed reports and presentations for management and stakeholders Validate and ensure accuracy of data used in actuarial analyses Assist in regulatory compliance and reporting

from: jobslin.com - 15 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 - More than 30 days ago