Risk Compliance Jobs in Tanza

V-Call Center Link Inc. - Manila, Philippines

The External Audit Senior leads audit engagements, manages team performance, and ensures compliance with financial reporting standards. Leading fieldwork and overseeing audit execution. Documenting

from: bossjob.ph - 20 days ago

Questronix Corporation - Makati, Metro Manila

A Compliance Program Manager is responsible for: Monitoring and assessing current projects for compliance risks; Evaluating all business activities relating to compliance, including policies

from: kalibrr.com - 22 days ago

Questronix Corporation - Makati, Metro Manila

the development stages of software systems, network, and data centers Evaluate and assess compliance with BSP Circulars on Information Security Risk Management (c982, c1019, c1140, c1160, etc.). Identify and design

from: kalibrr.com - 22 days ago

11 Nevada Management Group Inc. - San Juan, Philippines

in safeguarding assets, preventing fraud, and ensuring reliable financial reporting. Risk Assessment: Identifying potential financial risks and vulnerabilities within the organization. Compliance Monitoring

from: bossjob.ph - 15 days ago

Cainta Rizal

to local accounting standards. -Collaborate with project managers to ensure financial alignment across all ongoing projects. -Develop internal financial controls and ensure compliance with company policies

from: jobvertise.com - 11 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 - 17 days ago

BLIMS LIFESTYLE GROUP, INC. - Mandaluyong, Metro Manila

and implementing effective compliance programs, monitoring business processes, conducting regular audits and risk assessments, and educating employees on compliance and ethical standards. Bachelor’s degree in Law 25000

from: kalibrr.com - 16 days ago

Grameen Pilipinas Microfinance, Inc. - Quezon City, Philippines

. Given the many opportunities to work with different clients and GPMI staff, Internal Audit learns to collaborate very fast. Specific Tasks: Help identifies and assesses the compliance risks associated

from: bossjob.ph - 22 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

HRTX - Taguig, Metro Manila, Philippines

as a key legal partner to the Supply Chain leadership team, providing strategic counsel on operational risk management, regulatory compliance, and transactional matters. This leadership role ensures

from: manatal.com - 17 days ago