Risk Compliance Jobs in Parañaque City

Distribution Solutions Phils Inc. - Parañaque, Metro Manila

the requirements of tax auditors and/or consultants for ongoing tax audit or other tax related work. Identify areas of tax risks/exposures as well as areas for tax saving and efficiencies. Assist with tax compliance

from: kalibrr.com - 4 days ago

JNMS Human Resource Management Services - Paranaque, Philippines (+3 locations)

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

Neltex Development Co. Inc. - Paranaque, Philippines

ensuring an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001

from: bossjob.ph - 24 days ago

Multisys Technologies Corporation - Parañaque, Metro Manila

Job Summary: The IT Auditor plays a crucial role in evaluating computer information systems, conducting risk assessments, and performing internal control and audit reviews. He/She ensure compliance

from: kalibrr.com - More than 30 days ago

Goldreck & Pasahol Consulting Inc. - Paranaque, Philippines

audits to assess risk management, governance, and compliance processes. Evaluate financial statements and internal control systems to ensure accuracy and effectiveness. Prepare detailed reports

from: bossjob.ph - More than 30 days ago

Gilas Gaming Philippines Inc. - Paranaque, Philippines

, quarterly, and annual statements. Ensure compliance with local, state, and federal financial regulations and legislation. Cash Flow & Risk Management: Monitor cash flow, investments, and financial risk

from: bossjob.ph - More than 30 days ago

Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila

to, and execute worldwide policies and procedures. Identify compliance risks and recommend solutions · Ensure strong internal controls are in place, to achieve “adequate” internal and external audit ratings 4

from: kalibrr.com - 29 days ago

DEMPSEY DIRECT HIRING COMPANY - Parañaque, National Capital Region

COMPLIANCE ASSOCIATE – SUPERVISOR (Makati, Urgent) • Ensure regulatory compliance, conduct audits, and assist in risk management. • Qualifications: Bachelor’s in Accountancy, Financial Management

from: jobslin.com - More than 30 days ago

DMCI Project Developers - Makati

The Risk and Compliance Officer is responsible for identifying, assessing, monitoring, and reporting risks that could impact the organization's operations, reputation, or compliance standing

from: bossjob.ph - 8 days ago

Alstom - Makati City, PH

(consortium or JV), ensure follow up of the financial aspects in compliance with the partner agreements and alert in case of any deviation or risk profile for Alstom Know and understand businesses portfolio

from: Alstom - 4 days ago