Risk 1 2 Jobs in Quezon City

GCash - Taguig

. Prepares and updates/revises the MTPP, Policies and Procedures, and AML/CFT Institutional Risk Assessment 2. Prepares the materials for the AML Reporting Package and reports the same to the Board

from: bossjob.ph - 27 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

. Qualifications: • Bachelor Degree • 1-2 years of experience in a credit or administrative role, ideally within a financial institution or credit department. • Basic understanding of credit procedures, financial

from: jobslin.com - More than 30 days ago

Career Connect - Makati, Philippines

procedures, policies, and regulations. This role focuses on identifying operational inefficiencies, recommending improvements, and ensuring effective risk management. DUTIES AND RESPONSIBILITIES 1. Analyze 50,000 - 70,000

from: zoho.eu - 15 days ago

BLADEGRASS TECHNOLOGIES INC. - Paranaque City, National Capital Region

-compliance to regulations, redundant and costly processes taking into consideration the organization’s risk management framework 2. Develops process improvement solutions to address identified gaps

from: jobslin.com - More than 30 days ago

Axos Business Center - Taguig

by the accounting or procurement department. Reporting and Reconciliation: Support Oracle reporting requirements. Reconcile data for risk management (VendMinder), accounts payable (Oracle), and vendor management

from: bossjob.ph - 27 days ago

PRIMOVER CONSULTANCYBSERVICES INC. - Mandaluyong, National Capital Region

Excellent Time Management and Organization Skills Job Responsibilities: 1. Create IT policy document and discuss it with the CIO for signoff and implementation 2. Conduct inspection and review of records 35000

from: jobslin.com - 25 days ago

Dempsey Resource Management Inc. - Manila, Philippines

of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing

from: bossjob.ph - 26 days ago

Dempsey Resource Management Inc. - Manila, Philippines

company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU for engagement kick off 3.3

from: bossjob.ph - 26 days ago

Philippine Vending Corporation - Pasig City, National Capital Region

1. Assist in the development of organizational Risk Management Plan 2. Plans financial, regulatory, compliance or operational reviews/audits 3. Periodically analyze and evaluate the effectiveness 55000

from: jobslin.com - More than 30 days ago

LT Group, Inc. - Taguig

1. Education: CPA/CIA 2. Experience: 2 years experience as an auditor 3. Exposure to Risk Management and Sustainability is a big plus. 4. Analytical Skills: Capable of identifying issues

from: bossjob.ph - More than 30 days ago