Risk Compliance Jobs in Pasig City

Transnational Diversified Group, Inc. - Taguig, Philippines

audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment

from: bossjob.ph - More than 30 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 22 days ago

WHR Global Consulting - Alabang, National Capital Region

to Weekly Compliance Deadlines (e.g. Critical Aging Limit, High-Risk Accounts). -Ensures compliance with company rules and regulations. -Reports security incidents and/or any identified security weaknesses. 32600

from: jobslin.com - 8 days ago

Filinvest Group - Taguig, Metro Manila, Philippines

& Compliance Review insurance provisions in contracts, leases, and development agreements to ensure alignment with company standards and adequate risk transfer. Ensure compliance with regulatory and contractual

from: manatal.com - 17 days ago

Colgate-Palmolive Company - Taguig, PH

and review customer deductions and distributor claims to ensure compliance with the required documentation and approvals Responsibilities: Credit management – includes review of customers’ credit risk

from: Colgate-Palmolive Company - 16 days ago

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

, and mitigating compliance risks. - Policy Development: Help develop, implement, and maintain the company’s compliance and AML programs, policies, and procedures. - Regulatory Monitoring: Assist in monitoring 25000

from: jobslin.com - More than 30 days ago

V-Call Center Link Inc. - Manila, Philippines

The External Audit Senior leads audit engagements, manages team performance, and ensures compliance with financial reporting standards. Leading fieldwork and overseeing audit execution. Documenting

from: bossjob.ph - 22 days ago

Nityo Infotech Inc. - Makati, Philippines

, SEC and NPC to identify and mitigate compliance risks and to provide guidance and training to employees on compliance, regulatory, data privacy, and other related matters.

from: bossjob.ph - 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

DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region

documentation of audit findings and recommendations. -Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. -Conduct risk

from: jobslin.com - 29 days ago