Risk Compliance Jobs in Tanza

Malayan Maritime Services, Inc. - Quezon City, Philippines

potential financial challenges and opportunities. Ensure compliance with regulatory standards and internal financial policies to mitigate risk. Lead and develop a high-performing finance team, providing

from: bossjob.ph - More than 30 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 24 days ago

Based on Scientia Inc. - Quezon City, Philippines

Performs necessary audit activities to analyze and provide recommendations for better efficiency and effectiveness of controls and risk management process. Responsible in conducting compliance check

from: bossjob.ph - More than 30 days ago

Araneta City (ACI, Inc.) - Quezon City, Philippines

and objectives. Assess the company's adherence to policies, procedures, and regulations, including but not limited to financial and operational compliance. Identify areas of risk and provide recommendations

from: bossjob.ph - More than 30 days ago

Synlink Recruitment Outsourcing Co. Inc. - Quezon City, Philippines

Conduct financial audits and assessments of organizations. Evaluate internal controls and risk management processes. Prepare detailed audit reports with findings and recommendations. Collaborate

from: bossjob.ph - More than 30 days ago

Camfin Lending, Inc. - Quezon City, Philippines

Oversees the completion of audit projects in line with the approved Audit Plan and internal auditing standards (e.g., IIA). Conducts annual risk assessments and manages audit reviews to evaluate

from: bossjob.ph - More than 30 days ago

BillEase - Muntinlupa City, Metro Manila, Philippines

to BillEases field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting

from: manatal.com - More than 30 days ago

Snapjob, Inc. - Quezon City, National Capital Region

the accounting department's performance Recruit, hire, and evaluate accounting staff Train new hires and identify training opportunities for current staff Ensure compliance with accounting regulations and company 30000

from: jobslin.com - More than 30 days ago

Affinity Express Philippines Inc - Quezon City, Philippines

risks by establishing effective governance and control frameworks. Partner with cross-functional teams (e.g., legal, HR, operations) to support financial compliance and reporting needs. Foster a culture

from: bossjob.ph - More than 30 days ago

Colgate-Palmolive Company - Taguig, PH

and review customer deductions and distributor claims to ensure compliance with the required documentation and approvals Responsibilities: Credit management – includes review of customers’ credit risk

from: Colgate-Palmolive Company - 18 days ago