Risk Compliance Jobs in San Juan

Hunter's Hub Inc. - CITY OF MAKATI, National Capital Region

with IT, Business, vendors, and internal support groups (e.g. Information Security Office, Risk Management, Accounting, Compliance, Legal) on the following: Facilitation of Request for information/request

from: jobslin.com - 19 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

*Review and assess the adequacy and effectiveness of Company policies, processes, and procedures. * Identify gaps, weaknesses, and risks in internal controls and compliance procedures. * Review

from: jobslin.com - 6 days ago

Hired Hub Ltd - Pasig, Philippines

on the implementation of agreed-upon audit recommendations to ensure timely and effective remediation. Compliance & Risk Management: Assess business risks and provide insights on how to mitigate them through robust

from: bossjob.ph - 7 days ago

BINA'S AUTO SUPPLY INC. - Santa Cruz, Metro Manila

, and notices for overdue accounts. Collaborate with legal teams to address bad debts and escalated cases. Prepare aging reports, collection updates, and credit risk analyses. Maintain accurate records

from: jora.com - 26 days ago

WONESE Philippines - Pasig, Philippines

, monitoring, and reporting risks that could impact on the companys strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware culture

from: bossjob.ph - More than 30 days ago

RCX Recruitment Inc. (Formerly Reeracoen Philippines, Inc.) - Makati City, Metro Manila

under Japan–Philippines agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor

from: jora.com - 4 days ago

J-K Network Services - Taguig

and identify variations that pose security risks, address remediation to the stakeholders and ensure that issues are fixed. Develop compliance monitoring process and document it as an internal SecOps procedure

from: jobvertise.com - 6 days ago

Nityo Infotech Inc. - Quezon City, Philippines

and financial system enhancements. Experience with financial risk mitigation and compliance (SOX, card scheme regulations, safeguarding policies, etc.).

from: bossjob.ph - 3 days ago

J-K Network Services - Taguig

and identify variations that pose security risks, address remediation to the stakeholders and ensure that issues are fixed. Develop compliance monitoring process and document it as an internal SecOps procedure

from: jobvertise.com - 7 days ago

Aux - Makati, Metro Manila

with cross-functional teams to gather data and support compliance initiatives Maintain accurate records of compliance activities and regulatory correspondence Identify risks and propose mitigation strategies 70000

from: kalibrr.com - 4 days ago