Risk Compliance Senior Jobs in San Juan

Citigroup - Taguig

recurring status updates to project management, participants and senior management. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation

from: bossjob.ph - 19 days ago

JOB MATCHMAKER - Makati, National Capital Region

compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong 30000

from: jobslin.com - More than 30 days ago

Lazada - Manila

and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop

from: bossjob.ph - 27 days ago

Asia Affinity Property Management, Inc. - Taguig

Leadership: Leads and supervises audit teams, providing guidance and support on audit projects. Compliance: Ensures compliance with regulatory requirements and company policies. Risk Assessment: Identifies

from: bossjob.ph - 20 days ago

Dempsey Human Resource Direct Hire - Makati, National Capital Region

compliance with the regulatory requirements. ✓ Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong 25000

from: jobslin.com - More than 30 days ago

Macquarie Group - Makati

of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst

from: bossjob.ph - 29 days ago

Rustan Investment and Management Corporation - Makati, Philippines

recommendations. Monitor the progress and effectiveness of audit programs. Risk Management: Identify key risk areas and provide recommendations to mitigate potential exposures. Advise senior management on emerging

from: bossjob.ph - More than 30 days ago

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

requirements to relevant units and senior management. ✓ Assist the Compliance Officer to foster a strong risk and compliance culture across the organization. ✓ Perform administrative tasks as delegated 30000

from: jobslin.com - More than 30 days ago

Araneta City (ACI, Inc.) - Quezon City, Philippines

and objectives. Assess the company's adherence to policies, procedures, and regulations, including but not limited to financial and operational compliance. Identify areas of risk and provide recommendations

from: bossjob.ph - More than 30 days ago

Dempsy Resource Management Inc. - Makati, National Capital Region

, and provide strategic recommendations to senior leadership. · Ensure compliance with all accounting standards, tax regulations, and legal requirements. · Manage cash flow, financial risk, and capital

from: jobslin.com - More than 30 days ago