Risk Compliance Jobs in San Juan

RCX Recruitment Inc. - Mandaluyong, National Capital Region

and executing internal audits, including financial, operational, and compliance audits. > Gather and analyze data to identify risks and assess control effectiveness. > Conduct fieldwork, interviews, and testing 30000

from: jobslin.com - More than 30 days ago

Oxychem Corporation - Mandaluyong, National Capital Region

with system data. *Evaluate outlet compliance with standard operating procedures (SOPs) *Prepare and submit audit reports with findings, risks, and recommendations Qualifications: *Bachelor’s degree 18000

from: jobslin.com - More than 30 days ago

Risewave Consulting Inc. - Quezon City, National Capital Region

efficiency, leading to better operating margins with strong focus on governance, timelines and risk management • Deliver sampling and stratification strategy based on Compliance checks , Financial processes

from: jobslin.com - 18 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 - 19 days ago

ATR Asset Management (ATRAM) - Makati, Metro Manila

through growth of clients’ AUM. Regulatory Compliance and Risk Management Ensure all institutional client transactions and engagements comply with regulatory requirements and internal policies Maintain

from: kalibrr.com - 19 days ago

Dempsey - Pasig, National Capital Region

/project level) 2. Performs and controls the full audit cycle including process and control risk management overall operations effectiveness, financial reliability and compliance with all applicable

from: jobslin.com - More than 30 days ago

HRTX - Taguig, Metro Manila, Philippines

period-end reporting, reconciliations, CMA balances Analyse channel performance to deliver actionable insight (e,g. trading updates) and explain key agreement terms and risks. Produce sales presentations

from: manatal.com - More than 30 days ago

Accupoint Systems Inc. - Quezon City, National Capital Region

Oversee over-all audit activities in the office and store starting from planning to completion Scheduling, planning and completion risk-based audit Gathering accurate data Identifying risks

from: jobslin.com - 21 days ago

Filinvest Group - Muntinlupa, Metro Manila, Philippines

: Adhere strictly to data governance, compliance, and risk policies. Ensure data integrity, security, and privacy are maintained at all times. QUALIFICATION: Bachelors Degree in, Information Technology

from: manatal.com - 7 days ago

Reyes Tacandong & Co. - Makati, Philippines

), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Review, or Risk Model Validation engagements. Work closely with the team leader to ensure high-quality compliance assessments and consulting services

from: bossjob.ph - More than 30 days ago