Risk Compliance Senior Jobs in National Capital Region

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

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

Marivent Hotels and Resorts Inc. - Quezon City, National Capital Region

, and outcomes to senior management. 11. Develop and manage project budgets, ensuring cost efficiency. 12. Optimize resource allocation to maximize project effectiveness. 13. Ensure compliance with financial 60000

from: jobslin.com - More than 30 days ago

Macquarie Group - Makati

of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst

from: bossjob.ph - 22 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

Dempsey Resource Management Inc. - TA Heaven - Quezon City, National Capital Region

, and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital 30000

from: jobslin.com - 27 days ago

Bestpak Packaging Solutions, Inc. - Quezon City

trends. Conduct special investigations or audits as required by senior management or the Board. Contribute to the development of a culture of compliance, accountability, and continuous improvement. Provide

from: bossjob.ph - 24 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

QUESS PHILIPPINES CORPORATION - NCR, National Capital Region

grievances -Conducts scheduled and unscheduled compliance/risk audits and releases audit observation to the Senior Management -Reviews, prepares and ensures green status in Statutory, External/Internal audits

from: jobslin.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

Review tax provisions and support internal and external audits Analyze tax risks and implement effective solutions Coordinate with government agencies and ensure compliance with tax regulations Provide

from: bossjob.ph - 30 days ago