Risk Compliance Jobs in Santa Rosa City

HRTX - Cavite City, Cavite, Philippines

to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit

from: manatal.com - 17 days ago

Northpoint Development Bank, Inc. - City of San Pedro, Laguna

Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures 20000

from: jobslin.com - More than 30 days ago

Filinvest Group - Muntinlupa, Metro Manila, Philippines

, ensuring accuracy, compliance, and financial integrity. This role involves managing the revenue cycle, conducting thorough risk assessments, and implementing internal controls to safeguard the organizations

from: manatal.com - More than 30 days ago

Neltex Development Co. Inc. - Paranaque, Philippines

ensuring an efficient and excellent auditing system. Responsibilities: Performs audit jobs (financial, due diligence, business review, tax compliance, SOP Compliance, risk-based audit, fraud audit, ISO 9001

from: bossjob.ph - 23 days ago

J Anthony Management Consultants, Inc. - Muntinlupa

activities, including budgeting, forecasting, cash flow, financial reporting, tax compliance, and risk management. The CFO ensures full compliance with Philippine financial regulations (BIR, SEC, etc

from: bossjob.ph - More than 30 days ago

Multisys Technologies Corporation - Parañaque, Metro Manila

Job Summary: The IT Auditor plays a crucial role in evaluating computer information systems, conducting risk assessments, and performing internal control and audit reviews. He/She ensure compliance

from: kalibrr.com - More than 30 days ago

Transnational Diversified Group, Inc. - Taguig, Philippines

audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment

from: bossjob.ph - More than 30 days ago

Scan Global Logistics - Muntinlupa

business improvements. Identify areas of financial risk and opportunity within the business. Develop and implement strategies to optimize financial performance and cost management. Reporting & Compliance

from: bossjob.ph - More than 30 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

policies, and best practices in governance. This role involves strategic leadership in risk management, compliance, and corporate governance to uphold the bank's integrity and reputation. Duties

from: jobslin.com - More than 30 days ago

TalentHero - BGC, Taguig, National Capital Region

. - Perform other information security governance, risk and compliance related duties and responsibilities as directed by the Department Head. Job Specifications: - Graduate of any college degree in Computer

from: jobslin.com - More than 30 days ago