Risk Compliance Jobs in Parañaque City

International Elevator and Equipment, Inc. - Muntinlupa

risks Reviews and approves disbursement and check vouchers in line with internal controls and company guidelines Ensures compliance with the latest government regulations on taxation, duties

from: bossjob.ph - 4 days ago

Citigroup - Taguig

in compliance with BSR&S Policy, reduce red account balances and any risk exposure Support reconciliation segment leads in partnering with BSG to drive monthly Account Review Forum (ARF) with Account Owners

from: bossjob.ph - 8 days ago

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

and collaboratively. Responsibilities: > Assist in planning and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control

from: jora.com - 5 days ago

Shopee - Manila

, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments. An ideal candidate enjoys investigative work, is detail-oriented

from: bossjob.ph - 2 days ago

Dana Asia Limited - Philippines, Inc. - Pasig City, National Capital Region

will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and reporting of the Social Business Fund. Responsibilities: 1 40000

from: jobslin.com - 2 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company 25000

from: jobslin.com - More than 30 days ago

Shell - Makati

Developing an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures Reviewing the risk profile and business activity

from: bossjob.ph - 18 days ago

Cavite Meats and Agri Trading Inc. - Cavite, Philippines

data. They also perform compliance risk assessments to keep the business running smoothly. Provides training to staff on legal changes and updates to compliance rules. Serves as a liaison between

from: bossjob.ph - 4 days ago

Accenture in the Philippines - Mandaluyong

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance

from: bossjob.ph - 29 days ago

Meta Resources Group - Manila, Philippines

to develop and implement standardized operational frameworks Proficient in using KPIs and analytics to drive performance improvements Experience working with audit teams, compliance standards, and risk control $70/hr - $75/hr

from: zoho.eu - 9 days ago