Risk Compliance Jobs in Tanza

PeoplePartners Inc - National Capital Region (Manila), Philippines

everything crisp, compliant, and audit-ready. Your Key Responsibilities: Review and audit Training & Assessment Strategies. Check marketing and promotional materials for compliance. Maintain key registers

from: zoho.eu - 8 days ago

DynamIQ Enterprise Solution Inc. - Quezon City, National Capital Region

Responsibilities: ○ Perform the full audit cycle including risk management and control management over operations' effectiveness, financial reliability, and compliance with all applicable directives

from: jobslin.com - 7 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 - 2 days ago

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

under Japan–Philippines agreements ・Ensure transfer pricing compliance and documentation ・Maintain a tax compliance calendar and internal checklists ・Propose process improvements to minimize tax risks ・Monitor

from: jora.com - 5 days ago

Aux - Makati, Metro Manila

with cross-functional teams to gather data and support compliance initiatives Maintain accurate records of compliance activities and regulatory correspondence Identify risks and propose mitigation strategies 70000

from: kalibrr.com - 5 days ago

WHR Global Consulting - Taguig, National Capital Region

ensures that the company maintains robust internal controls, policies and procedures to manage compliance risks and fosters a strong culture of integrity and ethical conduct across the organization. Key 100000

from: jobslin.com - 3 days ago

Hired Hub Ltd - Pasig, Philippines

on the implementation of agreed-upon audit recommendations to ensure timely and effective remediation. Compliance & Risk Management: Assess business risks and provide insights on how to mitigate them through robust

from: bossjob.ph - 8 days ago

HRTX - Makati, Metro Manila, Philippines

and overseeing the Risk-Based Audit Program to evaluate and improve internal controls, risk management, and governance systems within the bank. The role includes ensuring audit compliance with BSP/PDIC regulations

from: manatal.com - 14 days ago

WONESE Philippines - Pasig, Philippines

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

from: bossjob.ph - More than 30 days ago

WHR Global Consulting - Taguig, National Capital Region

equity trades on behalf of clients with precision and adherence to all relevant exchange regulations, ensuring compliance and risk management standards are upheld. Continuously monitor and analyze market

from: jobslin.com - 3 days ago