Risk Compliance Jobs in San Juan

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

and collaboratively. Responsibilities: > Assist in planning and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control

from: jora.com - 6 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company 25000

from: jobslin.com - More than 30 days ago

Shell - Makati

Developing an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures Reviewing the risk profile and business activity

from: bossjob.ph - 19 days ago

Divergence HR Consulting Philippines - Makati

Job Summary: The Audit Manager is responsible for overseeing and leading the internal audit function within an organization. This role involves assessing financial, operational, and compliance risks

from: bossjob.ph - 12 days ago

Dempsey Resource Management Inc - makati, National Capital Region

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 alignment with legal 40000

from: jobslin.com - More than 30 days ago

Asia Peopleworks Inc. - Makati, Philippines

issues, creating long-term solutions to prevent recurrence. Maintain compliance with internal policies to minimize operational risks. Provide audit support, including documentation and Service Level

from: bossjob.ph - 11 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

Research market trends, customer needs, and competitor offerings to identify product opportunities. Develop and refine existing products. Work with marketing, risk, operations, and compliance teams

from: bossjob.ph - 16 days ago

Dempsey Resource Management Inc. - Quezon City, Philippines

Maintain accurate records of credit and collection activities Collaborate with sales and customer service teams to resolve account issues Prepare regular reports on credit risk and collection performance

from: bossjob.ph - 11 days ago

WIBS PHP INC. - Makati, Metro Manila

candidate will bring deep expertise in identifying and mitigating financial, operational, market, and compliance risks in a fast-paced, regulated environment. Key Responsibilities: 1. Risk Strategy 80000

from: kalibrr.com - 30 days ago

Beauty Republic Internationale Inc - Taguig, Philippines

compliance with financial regulations, tax laws, and industry standards while upholding internal financial controls and policies Analyzing financial trends, risks, and opportunities to support informed

from: bossjob.ph - 2 days ago