Risk Compliance Jobs in San Juan

Pro Coffee Gear - Manila, Philippines

and maintain key performance indicators (KPIs) and financial dashboards Compliance & Risk Management Manage relationships with external auditors, tax professionals, and regulatory bodies Ensure compliance

from: manatal.com - 7 days ago

WHR Global Consulting - Taguig, National Capital Region

equity trades on behalf of clients with precision and adherence to all relevant exchange regulations, ensuring compliance and risk management standards are upheld. Continuously monitor and analyze market

from: jobslin.com - 5 days ago

Mindbridge Resources Corporation - Pasig, Philippines

Conduct financial audits to ensure compliance with regulations. Review and analyze financial statements for accuracy. Identify and assess financial risks and controls. Prepare detailed reports

from: bossjob.ph - 18 days ago

DEMPSEY - pasig, National Capital Region

pricing strategies Prepare detailed reports and presentations for management and stakeholders Validate and ensure accuracy of data used in actuarial analyses Assist in regulatory compliance and reporting

from: jobslin.com - 17 days ago

HRTX - Makati, Metro Manila, Philippines

and overseeing the Risk-Based Audit Program to evaluate and improve internal controls, risk management, and governance systems within the bank. The role includes ensuring audit compliance with BSP/PDIC regulations

from: manatal.com - 16 days ago

Foundever® - Manila, PH

manner/liliConduct regular risk assessments and gap analyses to identify areas of improvement/liliDocument compliance efforts and gaps, audit findings, and remediation plans, ensuring proper tracking

from: Foundever® - 17 days ago

Questronix Corporation - Makati, Metro Manila

A Compliance Program Manager is responsible for: Monitoring and assessing current projects for compliance risks; Evaluating all business activities relating to compliance, including policies

from: kalibrr.com - 23 days ago

Questronix Corporation - Makati, Metro Manila

the development stages of software systems, network, and data centers Evaluate and assess compliance with BSP Circulars on Information Security Risk Management (c982, c1019, c1140, c1160, etc.). Identify and design

from: kalibrr.com - 23 days ago

Best Reliable Resources - Taguig, Philippines

Oversee financial planning and analysis, budgeting, and forecasting. Develop and implement financial strategies to support business goals. Manage financial risk, compliance, and reporting. Lead

from: bossjob.ph - 11 days ago

PeoplePartners Inc - National Capital Region (Manila), Philippines

everything crisp, compliant, and audit-ready. Your Key Responsibilities: Review and audit Training & Assessment Strategies. Check marketing and promotional materials for compliance. Maintain key registers

from: zoho.eu - 10 days ago