Risk Compliance Officer Jobs in Parañaque City

WHR Global Consulting - Taguig, Metro Manila

Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money Laundering Compliance Certification Bachelor's Degree in relevant fields like law, finance, accountancy, business

from: jora.com - 28 days ago

Dempsey Resource Management Inc. - Makati City, National Capital Region

and monitor timely submission of regulatory reports. - Risk & Compliance Culture: Support the Compliance Officer in fostering a strong risk and compliance culture organization-wide. - Administrative Support 25000

from: jobslin.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Makati, Philippines

We are assisting a reputable pharmaceutical company based in Makati in their search for a Tax-focused Audit Officer . This role is critical in ensuring accurate tax reporting, identifying risks

from: bossjob.ph - More than 30 days ago

Nityo Infotech Inc. - Makati, Philippines

that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP

from: bossjob.ph - More than 30 days ago

AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila

We are looking for an experienced Audit Officer – Tax to ensure the pharmaceutical division’s compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports 25,000 - 35,000

from: workable.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

We are looking for an experienced Audit Officer Tax to ensure the pharmaceutical divisions compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports

from: bossjob.ph - More than 30 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with GPMIs current activities and proposed business activities. Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation

from: bossjob.ph - 21 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

holdings, ensuring alignment with sound risk management practices, governance standards, and compliance requirements. Going Further For You. Whether you're just starting out, or already a seasoned

from: manatal.com - More than 30 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

WHR Global Consulting - Pasig, National Capital Region

, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000

from: jobslin.com - More than 30 days ago