Risk Compliance Jobs in Taytay

DMCI Project Developers - Makati

The Risk and Compliance Officer is responsible for identifying, assessing, monitoring, and reporting risks that could impact the organization's operations, reputation, or compliance standing

from: bossjob.ph - 8 days ago

Citigroup - Taguig

to the MCA Standard through controls after the execution of a process (QA). Coordinate and contribute to the review of Operational and Compliance Risk in accordance with established Policy requirements

from: bossjob.ph - 13 days ago

Ripped Box Station - Quezon City, National Capital Region

, Stripe, Square). Assist in resolving payment issues, chargebacks, and disputes. Monitor transactions for fraud, errors, and compliance risks. Ensure adherence to financial regulations and security 40000

from: jobslin.com - 2 days ago

Alstom - Makati City, PH

(consortium or JV), ensure follow up of the financial aspects in compliance with the partner agreements and alert in case of any deviation or risk profile for Alstom Know and understand businesses portfolio

from: Alstom - 4 days ago

PwC Philippines - Makati, Metro Manila

solutions Help our clients identify and reduce tax risks, meet compliance obligations, implement tax strategies that complement business and operational objectives, resolve disagreements with tax authorities

from: kalibrr.com - 3 days ago

Global8 Finance Corporation - Makati, Philippines

and Responsibilities: Evaluating creditworthiness and financial stability of applicants. Assessing risks, documenting and reporting on lending and making informed decisions. Ensuring compliance with financial

from: bossjob.ph - 7 days ago

YONDU INC. - Taguig, Metro Manila

Audit and Compliance: Plan and execute risk-based audits to evaluate the adequacy and effectiveness of internal controls. Conduct compliance reviews and audits to ensure alignment with frameworks

from: kalibrr.com - 15 days ago

Gratitudeindia - Taguig, Taguig

-negotiable: • Risk governance, compliance, and service delivery in BPS/BPO (not the security skill) • With experience on independent risk assessments for deals and live engagements, with a focus on BPS/BPO

from: postjobfree.com (+1 source) - 10 days ago

The Vasquez Advantage, Inc. - Makati

Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing

from: bossjob.ph - 13 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

partner contract renewals, ensuring risk and compliance for pre-employment documents and medical exams according to company, government, and client standards, and governing internal and external audits

from: manatal.com (+1 source) - 19 days ago