Risk Compliance Jobs in Valenzuela City

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 - 24 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 - 24 days ago

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 - 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

Dempsey Resource Management Inc. on behalf of Dempsey Resource Management Inc. - Project 6, Metro Manila (+1 location)

the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. Review compliance

from: jora.com (+1 source) - 24 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 - 18 days ago

DEMPSEY - pasig, National Capital Region

pricing strategies Prepare detailed reports and presentations for management and stakeholders Validate and ensure accuracy of data used in actuarial analyses Assist in regulatory compliance and reporting

from: jobslin.com - 18 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 - 19 days ago

Mindbridge Resources Corporation - Pasig, Philippines

Conduct financial audits to ensure compliance with regulations. Review and analyze financial statements for accuracy. Identify and assess financial risks and controls. Prepare detailed reports

from: bossjob.ph - 19 days ago

STO Global Fast Express Philippines - Bulacan, Philippines

Oversee financial planning and analysis. Prepare and manage budgets and forecasts. Ensure compliance with financial regulations and standards. Monitor cash flow and financial performance metrics

from: bossjob.ph - 22 days ago