Risk Compliance Jobs in San Juan

Dempsey Resource Management Inc. - Makati, National Capital Region

aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 35000

from: jobslin.com - More than 30 days ago

Malayan Maritime Services, Inc. - Quezon City, Philippines

potential financial challenges and opportunities. Ensure compliance with regulatory standards and internal financial policies to mitigate risk. Lead and develop a high-performing finance team, providing

from: bossjob.ph - More than 30 days ago

DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region

documentation of audit findings and recommendations. -Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. -Conduct risk

from: jobslin.com - More than 30 days ago

DEMPSEY - Makati, National Capital Region

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

from: jobslin.com - More than 30 days ago

Based on Scientia Inc. - Quezon City, Philippines

Performs necessary audit activities to analyze and provide recommendations for better efficiency and effectiveness of controls and risk management process. Responsible in conducting compliance check

from: bossjob.ph - More than 30 days ago

John Clements Recruitment, Inc. - Makati, Philippines

1. Prepare and review financial statements, including balance sheets, income statements, cash flow statements, and payroll checks. 2.Ensures compliance with relevant accounting standards and local

from: bossjob.ph - 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

John Clements Recruitment Inc. - Makati, National Capital Region

DUTIES AND RESPONSIBILITIES: 1. Prepare and review financial statements, including balance sheets, income statements, cash flow statements, and payroll checks. 2. Ensures compliance with relevant 90000

from: jobslin.com - More than 30 days ago

Synlink Recruitment Outsourcing Co. Inc. - Quezon City, Philippines

Conduct financial audits and assessments of organizations. Evaluate internal controls and risk management processes. Prepare detailed audit reports with findings and recommendations. Collaborate

from: bossjob.ph - More than 30 days ago

Camfin Lending, Inc. - Quezon City, Philippines

Oversees the completion of audit projects in line with the approved Audit Plan and internal auditing standards (e.g., IIA). Conducts annual risk assessments and manages audit reviews to evaluate

from: bossjob.ph - More than 30 days ago