Risk Compliance Jobs in San Juan

Dempsey Resource Management, Inc - Makati City, National Capital Region

, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm

from: jobslin.com - More than 30 days ago

JOB MATCHMAKER - Makati, National Capital Region

and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies 40000

from: jobslin.com (+1 source) - 27 days ago

Dana Asia Limited - Philippines, Inc. - Pasig City, National Capital Region

will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and reporting of the Social Business Fund. Responsibilities: 1 40000

from: jobslin.com - More than 30 days ago

Roshan Commercial Corporation - Pasig, Philippines

and documenting the compliance risks associated with the Retail activities; Provide advice with respect to compliance risks and possible remedial actions of planned retail products, services or channel

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Pasig, National Capital Region

, assessing, monitoring, and reporting risks that could impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to promote a risk-aware 50000

from: jobslin.com - More than 30 days ago

ConnectOS - Mandaluyong City, Metro Manila

reconciliation and asset value tracking. Portfolio Analysis, Management & Modeling: Perform diagnostic analysis and create rebalancing plans on client portfolios and execute Monte Carlo simulations for risk

from: workable.com - More than 30 days ago

Filinvest Group - Mandaluyong City, NCR, Philippines

, Procurement, Tax, Compliance, and IT teams to understand and evaluate end-to-end financial processes. Act as an advisor on risk and control implications of business changes, such as system implementations

from: manatal.com - More than 30 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 - More than 30 days ago

Hired Hub Ltd - Pasig, Philippines

and profitability. Risk-based audit Process improvement Compliance reporting

from: bossjob.ph - More than 30 days ago

ConnectOS - Mandaluyong City, Metro Manila

legislation, standards, and policies, while promoting a culture of continuous improvement in care quality and safety. Compliance Management Clinical Oversight Quality Improvement Risk Management Documentation

from: workable.com - More than 30 days ago