Risk Compliance Jobs in National Capital Region

RCX Recruitment Inc. (Formerly Reeracoen Philippines, Inc.) - Makati City, Metro Manila

under Japan–Philippines agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor

from: jora.com - 6 days ago

CSCOR GLOBAL - Santa Cruz, Manila, National Capital Region

The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits

from: jobslin.com - 7 days ago

JR&R Distributors Inc. - Quezon City, Philippines

, effectiveness, and control of business operations by conducting independent, objective audits that identify risks, ensure compliance, and recommend process improvements.

from: bossjob.ph - 10 days ago

Aux - Makati, Metro Manila

with cross-functional teams to gather data and support compliance initiatives Maintain accurate records of compliance activities and regulatory correspondence Identify risks and propose mitigation strategies 70000

from: kalibrr.com - 6 days ago

MEC Networks Corp. - Cubao, Quezon City, National Capital Region

and record progress of process cases reported and ensure compliance with regulatory requirements accordingly. • Assist in the annual ISO accreditation and compliances of the company • Analyze risk data

from: jobslin.com - 7 days ago

WONESE Philippines - Pasig, Philippines

, monitoring, and reporting risks that could impact on the companys strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila

records. Performs and controls the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives

from: jora.com - 8 days ago

ConnectOS - Mandaluyong City, Metro Manila

reconciliation and asset value tracking. Portfolio Analysis, Management & Modeling: Perform diagnostic analysis and create rebalancing plans on client portfolios and execute Monte Carlo simulations for risk

from: workable.com - 3 days ago

Hired Hub Ltd - Pasig, Philippines

on the implementation of agreed-upon audit recommendations to ensure timely and effective remediation. Compliance & Risk Management: Assess business risks and provide insights on how to mitigate them through robust

from: bossjob.ph - 9 days ago

JNMS Human Resource Management Services - Makati, Philippines

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago