Risk Compliance Jobs in San Juan

Funjobs Consultancy - Taguig, National Capital Region

, and cage operations. •⁠ ⁠Develop audit programs tailored to the casino environment, focusing on areas of high risk and regulatory compliance. •⁠ ⁠Conduct walk-throughs, interviews, and reviews of internal 40000

from: jobslin.com - More than 30 days ago

Best Reliable Resources - Taguig, Philippines

Oversee financial strategy, planning, and forecasting. Manage budgets, financial reports, and cash flow. Ensure compliance with regulations and standards. Lead investment decisions and risk

from: bossjob.ph - More than 30 days ago

Best Reliable Resources - Taguig, Philippines

Oversee financial strategy, planning, and forecasting. Manage budgets, financial reports, and cash flow. Ensure compliance with regulations and standards. Lead investment decisions and risk

from: bossjob.ph - More than 30 days ago

Apeiron Consultancy Inc. - Taguig, Philippines

to minimize fraud risks. Lead store-level spot audits to ensure compliance with internal controls, regulatory, tax, and government requirements. Collaborate with the Tax & Compliance Team to ensure store-level

from: bossjob.ph - More than 30 days ago

HRTX - Muntinlupa, Metro Manila, Philippines

risk and ensuring compliance with internal policies and regulatory requirements. Key Responsibilities: Supervise and lead the collections team in managing receivables and reducing overdue accounts

from: manatal.com - 20 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 30 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

holdings, ensuring alignment with sound risk management practices, governance standards, and compliance requirements. Going Further For You. Whether you're just starting out, or already a seasoned

from: manatal.com - More than 30 days ago

Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila

worldwide policies and procedures. Identify compliance risks and recommend solutions Ensure strong internal controls are in place, to achieve “adequate” internal and external audit ratings Be a Trusted

from: kalibrr.com - 25 days ago

Techdynamics OPC - Taguig, Philippines

Ensure the company maintains sufficient funds for daily operations and future investments. Evaluate financial data to identify trends, risks, and opportunities for cost-saving or revenue growth. Work

from: bossjob.ph - More than 30 days ago

Guangdong Hotel - Taguig, National Capital Region

for covenant compliance, renewals, and repayment schedules. ✔ Liaise with internal teams such as credit risk, legal, and operations to ensure timely loan disbursement and servicing. ✔ Conduct periodic portfolio

from: jobslin.com - More than 30 days ago