Risk Compliance Senior Jobs in Valenzuela City

Buskowitz Energy - Makati, National Capital Region

with performing a tax compliance review on a regular basis, identifying potential exposures and communicating such issues on a timely basis in order to minimize or eliminate potential risks Prepare calculations 25000

from: jobslin.com - More than 30 days ago

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

to senior management. • Compliance and Regulations: Ensure compliance with relevant regulations (e.g., fair debt collection practices, consumer protection laws) and company policies when interacting

from: jobslin.com - More than 30 days ago

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

communication channels with senior management and the board of directors on AML/CFT issues, risks, and compliance initiatives. Qualifications: 1. Bachelor’s degree in Finance, Business Administration, Law

from: jobslin.com - More than 30 days ago