Risk Compliance Officer Jobs

Indonesia Stock Exchange - South Jakarta, DKI Jakarta, Indonesia

auditing and is ready to evaluate internal processes, identify risks, and help make IDX better every day. As an Internal Audit Officer , you’ll dive deep into our operations — conducting regular and ad-hoc

from: kalibrr.com - 14 days ago

J&T EXPRESS INC - Pasig, National Capital Region

risks that could impact the company. 7. Reviews J&T advertising and marketing materials to ensure that they are in compliance with legal requirements. 8. Provides training to the company and its officers 100000

from: jobslin.com - More than 30 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

with GPMIs current activities and proposed business activities. Conducts regular risks and compliance checks in the Operations Department specifically with the loan documentation processes, validation

from: bossjob.ph - 20 days ago

RCX Recruitment Inc. - Ortigas, Mandaluyong, National Capital Region

with internal departments (e.g., Risk, Legal, Sales) to address customer issues and streamline resolutions. • Guide and mentor a team of collection officers to ensure alignment with company objectives.

from: jobslin.com - 20 days ago

WHR Global Consulting - Taguig, Metro Manila

Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money Laundering Compliance Certification Bachelor's Degree in relevant fields like law, finance, accountancy, business

from: jora.com - 27 days ago

Dempsey Resource Management Inc - Makati, National Capital Region

of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure 25000

from: jobslin.com - 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 City, National Capital Region

and monitor timely submission of regulatory reports. - Risk & Compliance Culture: Support the Compliance Officer in fostering a strong risk and compliance culture organization-wide. - Administrative Support 25000

from: jobslin.com - More than 30 days ago

WONESE Philippines - Pasig, Philippines

, monitoring, and reporting risks that could impact on the companys strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture

from: bossjob.ph - More than 30 days ago

Nityo Infotech Inc. - Makati, Philippines

that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP

from: bossjob.ph - More than 30 days ago