Risk Compliance Jobs in Quezon City

EastWest Bank - Taguig, Metro Manila, Philippines

, and enforce data governance policies aligned with regulatory standards and industry best practices. Monitor Data Quality and Compliance: Establish KPIs, analyze data quality issues, and generate compliance

from: manatal.com - 22 days ago

Tigerux Agile Innovation - Taguig, National Capital Region

, implement, and enforce best-practice accounting policies, procedures, and rigorous internal controls to ensure data integrity and mitigate risk. - Lead the timely and accurate preparation of monthly 75000

from: jobslin.com - 4 days ago

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

under Japan–Philippines agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor

from: jora.com - 8 days ago

JNMS Human Resource Management Services - Makati, Philippines (+2 locations)

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago

ACW Distribution (Phils.), Inc. - Pasig, National Capital Region

relationships by deeply understanding and proactively addressing customer challenges. • Continuously update knowledge by keeping pace with the latest technologies such as Wi-Fi 6/7, SD- WAN, SASE, Zero Trust

from: jobslin.com - 24 days ago

WHR Global Consulting - Taguig, National Capital Region

ensures that the company maintains robust internal controls, policies and procedures to manage compliance risks and fosters a strong culture of integrity and ethical conduct across the organization. Key 100000

from: jobslin.com - 6 days ago

Aux - Makati, Metro Manila

with cross-functional teams to gather data and support compliance initiatives Maintain accurate records of compliance activities and regulatory correspondence Identify risks and propose mitigation strategies 70000

from: kalibrr.com - 8 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

practices and procedures. Determines internal audit scope and develop annual plans. Leads planned audits into the company, including organizing teams, inspecting accounts, checking compliance with applicable 60000

from: jobslin.com - 10 days ago

11 Nevada Management Group Inc. - San Juan, Philippines

in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring

from: bossjob.ph - 17 days ago

Pro Coffee Gear - Manila, Philippines

and maintain key performance indicators (KPIs) and financial dashboards Compliance & Risk Management Manage relationships with external auditors, tax professionals, and regulatory bodies Ensure compliance

from: manatal.com - 8 days ago