Risk Compliance Senior Jobs

Citi

or products. Performs other duties and functions as assigned. Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior

from: bossjob.ph - 27 days ago

Dempsey Resource management Inc. - Makati, National Capital Region

. Coordinate with relevant units/department to ensure compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management 30000

from: jobslin.com - More than 30 days ago

Staff Domain Inc - Pasig

, conditions, or declines based on risk assessments. Work within delegated authority limits and escalate complex or high-risk applications to senior management when necessary. Document credit decisions

from: bossjob.ph (+1 source) - 5 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 - 6 days ago

PM Consulting - Makati, Metro Manila, Philippines

to mitigate identified risks and enhance internal processes. Regulatory Compliance Ensure the organization complies with applicable laws, regulations, and industry standards. Liaise with regulatory bodies

from: manatal.com - 12 days ago

WorkSync Opum Solutons Inc - Laguna, Philippines

1. Operational Management Lead audit, assurance, and tax compliance engagements in line with IFRS, PFRS, PSA, and PH tax regulations Plan and execute engagement scopes, risk assessments

from: bossjob.ph - 6 days ago

PwC South East Asia Consulting - Makati

in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance

from: bossjob.ph - 8 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures 20000

from: jobslin.com - 22 days ago

Maya

, credit risk, and portfolio dynamics. Prepare and present reports summarizing key findings and recommendations to senior management and stakeholders. Collaborate with cross-functional teams including risk

from: bossjob.ph - 10 days ago

Digital Planners Corporation

to the Audit Manager and other senior leadership as necessary. KEY RESPONSIBILITIES: Audit Engagement & Execution Plan and execute audit engagements, ensuring compliance with professional and regulatory

from: bossjob.ph - More than 30 days ago