Risk Compliance Jobs in Parañaque City

PwC Philippines - Makati, Metro Manila

solutions Help our clients identify and reduce tax risks, meet compliance obligations, implement tax strategies that complement business and operational objectives, resolve disagreements with tax authorities

from: kalibrr.com - 3 days ago

Global8 Finance Corporation - Makati, Philippines

and Responsibilities: Evaluating creditworthiness and financial stability of applicants. Assessing risks, documenting and reporting on lending and making informed decisions. Ensuring compliance with financial

from: bossjob.ph - 7 days ago

The Vasquez Advantage, Inc. - Makati

Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing

from: bossjob.ph - 13 days ago

Ripped Box Station - Quezon City, National Capital Region

, Stripe, Square). Assist in resolving payment issues, chargebacks, and disputes. Monitor transactions for fraud, errors, and compliance risks. Ensure adherence to financial regulations and security 40000

from: jobslin.com - 2 days ago

Citi - Taguig

the adherence to the MCA Standard through controls after the execution of a process (QA). Coordinate and contribute to the review of Operational and Compliance Risk in accordance with established Policy

from: bossjob.ph - 13 days ago

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

, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm

from: jobslin.com - Yesterday

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

partner contract renewals, ensuring risk and compliance for pre-employment documents and medical exams according to company, government, and client standards, and governing internal and external audits

from: manatal.com (+1 source) - 19 days ago

Gratitudeindia - Taguig, Taguig

-negotiable: • Risk governance, compliance, and service delivery in BPS/BPO (not the security skill) • With experience on independent risk assessments for deals and live engagements, with a focus on BPS/BPO

from: postjobfree.com (+1 source) - 10 days ago

YONDU INC. - Taguig, Metro Manila

Audit and Compliance: Plan and execute risk-based audits to evaluate the adequacy and effectiveness of internal controls. Conduct compliance reviews and audits to ensure alignment with frameworks

from: kalibrr.com - 15 days ago

Accenture in the Philippines - Mandaluyong

Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing. Strong time management skills, ability to think analytically and detect risks, confidence...

from: bossjob.ph - 22 days ago