Risk Compliance Jobs in National Capital Region

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

DEMPSEY - Makati, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring

from: jobslin.com - More than 30 days ago

Precision Crestec, Inc. - Pasig, Philippines

Ensure compliance with health and safety laws and regulations Develop and implement health and safety policies and procedures Conduct risk assessments and enforce preventative measures Investigate

from: bossjob.ph - More than 30 days ago

MSCS PrimeGoods - Mandaluyong, Philippines

for adjustments to credit limits, terms, and conditions when necessary. Ensure compliance with all credit policies and applicable laws to mitigate financial risk for the company. Develop and implement effective

from: bossjob.ph - More than 30 days ago

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

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

John Clements Recruitment, Inc. - Makati, Philippines

1. Prepare and review financial statements, including balance sheets, income statements, cash flow statements, and payroll checks. 2.Ensures compliance with relevant accounting standards and local

from: bossjob.ph - More than 30 days ago

Oxychem Corporation - Mandaluyong, National Capital Region

with system data. *Evaluate outlet compliance with standard operating procedures (SOPs) *Prepare and submit audit reports with findings, risks, and recommendations Qualifications: *Bachelor’s degree 18000

from: jobslin.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