Risk Compliance Jobs in Valenzuela City

TalentHero - BGC, Taguig, National Capital Region

- Perform other information security risk management and compliance related duties and responsibilities as directed by the Department Head Qualifications: - Bachelor's Degree - Experienced in IT general

from: jobslin.com - More than 30 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

Gratitude Philippines - Taguig, Philippines

Responsibilities: Engagement Risk Management: - Conduct independent risk assessments for deals and live engagements, with a focus on BPS/BPO and Service Desk models. - Analyze operational, commercial, compliance

from: bossjob.ph - More than 30 days ago

Transnational Diversified Group, Inc. - Taguig, Philippines

audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment

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

NextStep Careers - Malate, Manila, National Capital Region

and monitoring of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review 70000

from: jobslin.com - More than 30 days ago

NextStep Careers - Malate, Manila, National Capital Region

COMPLIANCE REVIEW Ensures company/ies' compliance with existing tax laws, rules and regulations 3.1 Prepares Overall Tax Risk Assessment and Review Procedures for the Group. 3.2 Meets with target SBU 120000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. - Manila, Philippines

of the compliance of BUs with the existing tax rules and regulations, identify possible tax exposures and recommend action plans to mitigate the risks 2.1 Prepare tax briefing: customized review program and testing

from: bossjob.ph - More than 30 days ago