Risk Compliance Jobs

Citi - Taguig

the adherence to the MCA Standard through controls after the execution of a process (QA). Coordinate and contribute to the review of Operational and Compliance Risk in accordance with established Policy

from: bossjob.ph - 13 days ago

Dempsey Resource Management, Inc - Makati City, National Capital Region

, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm

from: jobslin.com - Yesterday

The Vasquez Advantage, Inc. - Makati

Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing

from: bossjob.ph - 13 days ago

Maya

Overview: The Program Management Specialist is primarily responsible in supporting the key programs and projects of the Risk and Compliance Office, ensuring sound risk and compliance culture within

from: bossjob.ph - 24 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

partner contract renewals, ensuring risk and compliance for pre-employment documents and medical exams according to company, government, and client standards, and governing internal and external audits

from: manatal.com (+1 source) - 19 days ago

Vervent - Baguio

with C-Suite and other senior leadership, technology, risk, compliance, and finance teams to ensure seamless execution of transformation programs. Establish and monitor key performance indicators (KPIs

from: bossjob.ph - Yesterday

Sta. Clara International Corporation - Mandaluyong, Philippines

on any areas of non-compliance or potential risks and suggest improvements. Work with other teams to implement corrective actions and support continuous improvement efforts. Training and Guidance: Provide

from: bossjob.ph - 2 days ago

Gratitudeindia - Taguig, Taguig

-negotiable: • Risk governance, compliance, and service delivery in BPS/BPO (not the security skill) • With experience on independent risk assessments for deals and live engagements, with a focus on BPS/BPO

from: postjobfree.com (+1 source) - 10 days ago

Accenture in the Philippines - Mandaluyong

Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., bank tellers, transaction monitoring, paper verification) Conduct adverse media screening to check for criminal activities...

from: bossjob.ph - 22 days ago

Maya

years in business development, financial services, fintech, or remittances Experience in merchant onboarding and financial product integration Deep understanding of regulatory, risk, and compliance

from: bossjob.ph - 3 days ago