Risk Compliance Jobs in Valenzuela City

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

Snapjob, Inc. - Quezon City, National Capital Region

the accounting department's performance Recruit, hire, and evaluate accounting staff Train new hires and identify training opportunities for current staff Ensure compliance with accounting regulations and company 30000

from: jobslin.com - More than 30 days ago

Affinity Express Philippines Inc - Quezon City, Philippines

risks by establishing effective governance and control frameworks. Partner with cross-functional teams (e.g., legal, HR, operations) to support financial compliance and reporting needs. Foster a culture

from: bossjob.ph - More than 30 days ago

Dempsey Resource Management Inc. - Manila, Philippines

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 for engagement kick off 3.3

from: bossjob.ph - More than 30 days ago

Dempsey - Pasig, National Capital Region

/project level) 2. Performs and controls the full audit cycle including process and control risk management overall operations effectiveness, financial reliability and compliance with all applicable

from: jobslin.com - More than 30 days ago

Synlink Recruitment Outsourcing Co. Inc. - Taguig, Philippines

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 - 25 days ago

Risewave Consulting Inc - Taguig, National Capital Region

reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee 40000

from: jobslin.com - 25 days ago

Colgate-Palmolive Company - Taguig, PH

and review customer deductions and distributor claims to ensure compliance with the required documentation and approvals Responsibilities: Credit management – includes review of customers’ credit risk

from: Colgate-Palmolive Company - 19 days ago

Filinvest Group - Taguig, Metro Manila, Philippines

& Compliance Review insurance provisions in contracts, leases, and development agreements to ensure alignment with company standards and adequate risk transfer. Ensure compliance with regulatory and contractual

from: manatal.com - 20 days ago