Risk Compliance Jobs in San Juan

Benedict Carl Manpower Consulting, Inc. - Makati, Philippines

Conduct internal audits to assess compliance with policies and regulations. Evaluate risk management processes and internal controls. Prepare audit reports highlighting findings and recommendations

from: bossjob.ph - More than 30 days ago

Aboitiz Power Generation Group - Makati, Metro Manila

technical and non-technical, within ARI to manage reputations, eliminate risks and consequences related to non-compliance. The position holder implements the Stakeholder Relationship Management plan

from: kalibrr.com - More than 30 days ago

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

Internal Audit Standards (IPPF 2024) - Prepare detailed audit working papers and documentation - Evaluate and improve internal controls and risk management practices - Ensure compliance with legal 35000

from: jobslin.com - More than 30 days ago

Aboitiz Power Generation Group - Makati, Metro Manila

, both technical and non-technical, within ARI to manage reputations, eliminate risks and consequences related to non-compliance. The position holder implements the Stakeholder Relationship Management plan

from: kalibrr.com - More than 30 days ago

Jugro Transport Int'l Phils Corp. - Makati - National Capital Region, National Capital Region

, including profit and loss statements, balance sheets, and cash flow statements. * Provide in-depth financial analysis to management, highlighting key trends, risks, and opportunities. * Coordinate and assist 20000

from: jobslin.com - More than 30 days ago

Multiplast Corporation - Quezon City, Philippines

and implement compliance programs, policies, and procedures to prevent legal violations. Monitor and report on compliance performance,identifying risks and recommending corrective actions. Conduct internal audits

from: bossjob.ph - More than 30 days ago

NextStep Careers - Malate, Manila, National Capital Region

and monitoring of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review 70000

from: jobslin.com - More than 30 days ago

Acme Jewelry - Makati, Philippines

Conduct audits, identify risks, and recommend improvements. Assist in the execution of audit fieldwork and compliance testing. Analyze financial statements and identify discrepancies. Support

from: bossjob.ph - More than 30 days ago

NextStep Careers - Malate, Manila, National Capital Region

COMPLIANCE REVIEW Ensures company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU 120000

from: jobslin.com - More than 30 days ago

Starlight Business Consulting Services, Inc. - Makati, Philippines

collection strategies. Utilize QuickBooks software for financial data analysis, reporting, and forecasting. Leverage data insights to enhance collection efficiency and mitigate financial risks. Lead and mentor

from: bossjob.ph - More than 30 days ago