Risk Compliance Jobs in Province of Makati City

1 to 10 of 103 vacancies

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Senior Auditor - (permanent WFH)  

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 - Yesterday

IT Governance  

Nityo Infotech - Makati, National Capital Region

governance, compliance, risk management, or audit. *Strong understanding of IT operations and enterprise systems. *Analytical and detail-oriented, with excellent documentation and communication skills. *Can 50000

from: jobslin.com - 9 days ago

Financial Consultant  

Skyeline Summit LIA - a General Agency under Pru Life UK - Makati, Metro Manila

: Financial Analysis Investment Advice Retirement Planning Tax Planning Risk Management Estate Planning Debt Management Financial Education Market Research Client Relationship Manaagement Compliance 50000

from: kalibrr.com - 9 days ago

Risk Management Officer – VASP & EMI – On Site ONLY  

WIBS PHP INC. - Makati, Metro Manila

candidate will bring deep expertise in identifying and mitigating financial, operational, market, and compliance risks in a fast-paced, regulated environment. Key Responsibilities: 1. Risk Strategy 80000

from: kalibrr.com - 16 days ago

Counterparty Onboarding Focal  

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 - 5 days ago

Process Improvement Manager  

Dempsey Recruitment Firm Direct Hire - Makati, National Capital Region

on processes and controls based on the assessment. QUALIFICATIONS: Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must 57000

from: jobslin.com - More than 30 days ago

Risk & Compliance Officer  

WHR Global Consulting - Makati, National Capital Region

experience of at least 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent 35000

from: jobslin.com - More than 30 days ago

Audit Officer/Internal Auditor  

Benedict Carl Manpower Consulting, Inc. - Makati, Philippines

Conduct internal audits to assess compliance with policies and regulations. Evaluate risk management processes and internal controls. Prepare audit reports highlighting findings and recommendations

from: bossjob.ph - 2 days ago

Treasury Officer  

Save the Children Philippines - Makati

services. Negotiating credit lines and other financing arrangements F. Compliance: Ensuring adherence to all relevant regulatory requirements related to treasury operations. Health, safety, security and risk

from: bossjob.ph - 4 days ago

Jr. or Sr. Accountant  

SoFA Design Institute - Makati, Metro Manila

would be involved in internal controls, risk management, and reporting on financial performance. Financial Statement Preparation: Preparation of monthly, quarterly, and annual financial statements, ensuring 34998

from: kalibrr.com - 2 days ago


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