Risk Compliance Officer Jobs

WHR Global Consulting - Ortigas, National Capital Region

RISK OFFICER FOR POWER SECTOR LOCATION: Ortigas SETUP: Onsite, day shift JOB SUMMARY: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management 60000

from: jobslin.com - More than 30 days ago

Infa Payment Philippines - Pampanga, Philippines

; Support the Compliance Officer in evaluating the completeness and accuracy of onboarding files; Maintain organized and updated KYC records in the companys database and systems; Flag and escalate

from: bossjob.ph - More than 30 days ago

Rafi Microfinance, Inc. - Cebu, Philippines

partners. Because of the risk-based and integrated approach of audit engagements, the Branch Audit Officer will conduct such types of audits as operational audits, performance audit, information systems

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Pasig, National Capital Region

, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000

from: jobslin.com - More than 30 days ago

Avanteph Staffing and Consultancy Inc. - Pasay, Philippines

We are looking for an experienced Audit Officer Tax to ensure the pharmaceutical divisions compliance with tax laws. This role involves conducting internal audits, preparing detailed audit reports

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Pasig, National Capital Region

, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000

from: jobslin.com - More than 30 days ago

Alternative Network Resources Unlimited - Mandaluyong, Philippines

Responsible for overseeing the entire loan and savings department within financial institution, the Loan and Savings Head manages a team of professionals, ensures compliance with regulations, drives

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc - bulacan, National Capital Region

Finance Officer - GUIGUINTO BULACAN Manpower needed: 2 Main Duties: Financial Compliance & Risk Management Ensure compliance with tax regulations, financial laws, and company policies. Prepare

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Ortigas, National Capital Region

Securities 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 100000

from: jobslin.com - 30 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

holdings, ensuring alignment with sound risk management practices, governance standards, and compliance requirements. Going Further For You. Whether you're just starting out, or already a seasoned

from: manatal.com - More than 30 days ago