Risk Compliance Jobs in San Juan

Dempsey Resource Management Inc. - Pasig, Philippines

and control risk management overall operations effectiveness, financial reliability and compliance with all applicable directives and regulations . In charge for all audit work including plan preparation, work

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Pasig, National Capital Region

Job Description The Internal Audit Manager will plan, conduct, and oversee internal audits to ensure sound financial controls and compliance within the organization. This role includes evaluating

from: jobslin.com - More than 30 days ago

Precision Crestec, Inc. - Pasig, Philippines

Ensure compliance with health and safety laws and regulations Develop and implement health and safety policies and procedures Conduct risk assessments and enforce preventative measures Investigate

from: bossjob.ph - More than 30 days ago

Bigtime Empire - Pasig, Philippines

with branch managers, kitchen supervisors, and head office for corrective actions. Follow up on previously identified issues to ensure they are resolved. Identify risks, fraud indicators, or process gaps

from: bossjob.ph - More than 30 days ago

J-K Network Services - Pasig City, National Capital Region

their creditworthiness. Monitor loan payments, repayment schedules, and follow up on delinquent accounts. Ensure compliance with lending policies and regulations. Analyze financial data to determine whether a loan may 40000

from: jobslin.com - More than 30 days ago

J-K Network Services - Pasig City, National Capital Region

, repayment schedules, and follow up on delinquent accounts. Ensure compliance with lending policies and regulations. Analyze financial data to determine whether a loan may be a risk for the bank. Meet 40000

from: jobslin.com - More than 30 days ago

Cainta Rizal

to local accounting standards. -Collaborate with project managers to ensure financial alignment across all ongoing projects. -Develop internal financial controls and ensure compliance with company policies

from: jobvertise.com - 16 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

. Given the many opportunities to work with different clients and GPMI staff, Internal Audit learns to collaborate very fast. Specific Tasks: Help identifies and assesses the compliance risks associated

from: bossjob.ph - 27 days ago

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila (+1 location)

the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. Review compliance

from: jora.com (+1 source) - 27 days ago

HRTX - Quezon City, Metro Manila, Philippines

and analyze HHC medical records for accurate ICD-10-CM and HCC code assignment Ensure documentation supports risk adjustment coding in compliance with CMS and payer guidelines Collaborate with clinicians

from: manatal.com - More than 30 days ago