Risk Compliance Jobs in Parañaque City

HRTX - Makati, Metro Manila, Philippines

and overseeing the Risk-Based Audit Program to evaluate and improve internal controls, risk management, and governance systems within the bank. The role includes ensuring audit compliance with BSP/PDIC regulations

from: manatal.com - 15 days ago

BINA'S AUTO SUPPLY INC. - Santa Cruz, Metro Manila

, and notices for overdue accounts. Collaborate with legal teams to address bad debts and escalated cases. Prepare aging reports, collection updates, and credit risk analyses. Maintain accurate records

from: jora.com - 28 days ago

Questronix Corporation - Makati, Metro Manila

A Compliance Program Manager is responsible for: Monitoring and assessing current projects for compliance risks; Evaluating all business activities relating to compliance, including policies

from: kalibrr.com - 22 days ago

Questronix Corporation - Makati, Metro Manila

the development stages of software systems, network, and data centers Evaluate and assess compliance with BSP Circulars on Information Security Risk Management (c982, c1019, c1140, c1160, etc.). Identify and design

from: kalibrr.com - 22 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

HRTX - Taguig, Metro Manila, Philippines

period-end reporting, reconciliations, CMA balances Analyse channel performance to deliver actionable insight (e,g. trading updates) and explain key agreement terms and risks. Produce sales presentations

from: manatal.com - More than 30 days ago

HRTX - Taguig, Metro Manila, Philippines

as a key legal partner to the Supply Chain leadership team, providing strategic counsel on operational risk management, regulatory compliance, and transactional matters. This leadership role ensures

from: manatal.com - 17 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

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

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