Risk 2 Jobs

Dempsey Resource management Inc. - Makati, National Capital Region

: Educational Attainment: ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years of experience in Compliance, Audit, or Risk 30000

from: jobslin.com - More than 30 days ago

WorkSync Opum Solutons Inc - Laguna, Philippines

records to ensure firm-wide consistency. Senior Associate 2: Develop and propose innovative financial consulting solutions for firm-wide implementation . Risk Management and Compliance Ensure all financial

from: bossjob.ph - 2 days ago

Citi - Taguig

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi , youll have the opportunity to expand your skills and make a difference at one of...

from: bossjob.ph - 20 days ago

AboitizPower - Taguig, Metro Manila

At least 2 years’ experience in Risk Management, Business Continuity Management, Incident Management, Crisis Management, Internal Audit or other anagement discipline. Power industry experience is preferred

from: kalibrr.com - 15 days ago

China Bank PH - Makati

downgrade / upgrade in the ratings if necessary. JOB SPECIFICATIONS/QUALIFICATIONS Graduate of Business or Finance course Minimum of 2-year supervisory exposure in credit-related work, e.g. credit risk

from: bossjob.ph - 3 days ago

Manpower (Philippines)

regulations and vendor due diligence check activities Experience with credit management and credit risk assessment What We Offer: Day 1 HMO and Insurance with 2 free Dependents (valid dependents) 1,500/monthly

from: bossjob.ph - 3 days ago

DOKU, PT NUSA SATU INTI ARTHA - Jakarta Selatan, DKI Jakarta, Indonesia

in the financial services or payment industry Relevant certifications such as CISA, CISM, CISSP, PCI DSS QSA, or ISO 27001 Lead Auditor Deep knowledge of PCI DSS v4.0, ISO 27001:2022, GDPR, SOC 2, and other relevant

from: kalibrr.com - More than 30 days ago

SM Investments - Pasay

in the requirements for appeal of the assessment to CTA Assists Legal counsel in the requirements throughout the course of the appeal until final resolution 2. Internal Tax Controls Understands the companys business

from: bossjob.ph - 3 days ago

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 - 29 days ago

Monde Nissin Corporation - Makati, Metro Manila

factors. Help develop the annual Information Technology audit plan considering the key risks identified during the risk assessment, inputs from management, the Audit Committee and 2nd line function (Risk

from: kalibrr.com - 8 days ago