...a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with... ...on compliance regularly.
Conduct periodic reviews and risk assessments.
Implement privacy and data protection policies...
Templatedata.net
Cebu City
5 days ago
Compliance & Risk (Banking & Financial Services)
The
Risk Management Officer
assists the Chief Risk Officer in leading, developing, monitoring and reporting the progress of implementation of the Bank's Risk Management framework for Credit Risk, Liquidity Risk, and...
Wealth Development Bank Corp.
Cebu City
5 days ago
...security Inspections, and conducting proactive audits to identify risks.
• Proactive examination and management of outliers,... ...incidents.
• This is an ‘onsite’ role to ensure both the risk and compliance standards of Concentrix and the Client contractual requirements...
...PRINCIPLE ACCOUNTABILITIES:
Assessing compliance requirements for various departments, organisation... ...controls and identifying potential risks
Conducting internal risk assessment... ...a team
Strong IT skills
Strong MS office skills (Excel, PowerPoint etc)
Excellent...
...Risk and Compliance Manager (Onsite - Dayshift)
Compliance & Risk (Banking & Financial Services)
Will you be able to keep our company safe from risks, ensuring our reputation and finances are secure?
Can you lead audits that are fair, thorough, and consistent across...
VA Platinum Pty Ltd Inc.
Cebu City
5 days ago
...Fraud Intelligence and Investigation capabilities within Fraud Risk Management (FRM). The role will involve proactive and reactive elements... ...work on your own initiative and as part of a team
Strong MS Office skills (Excel and PPT)
Excellent interpersonal and...
...COMPLIANCE REGULATORY ASSOCIATE (Cebu - Head Office)
Compliance & Risk (Banking & Financial Services)
The Compliance Associate provides administrative/operational support to the Compliance Department. He/She shall report to the Chief Compliance Officer and administratively...
Wealth Development Bank Corp.
Cebu City
4 days ago
...The Compliance Associate provides administrative/operational support to the Compliance Department... ...She shall report to the Chief Compliance Officer and administratively to the Regulatory... ...experience in auditing, compliance, or risk management functions in other financial institutions...
...GDS Consulting - Cyber Risk, Compliance & Resilience (TPRM Senior) (CEBU SITE)
EY
EY provides consulting, assurance, tax and transaction... ...security audit/assessment experience)
• Experience in MS Office – Excel, PowerPoint, Word
• Strong stakeholder management skills...
EY
Cebu City
2 days ago
...Two95 International Inc. Chief People Officer Philadelphia , Pennsylvania Apply Now
Building the HR function of the organization... ...inviting and cohesive employee experience.
Implement and manage compliance efforts with all the employment laws and regulations that...
Two95 International Inc.
Cebu City
3 days ago
...goals are met
Ensure effective recruiting, onboarding, professional development, performance management, and retention
Ensure compliance with national and local business regulations, and take appropriate action when necessary
Job Qualifications Five or more...
DNO HOLDINGS & COMPANY
Cebu City
3 days ago
...Empower Your Career in Mortgage Compliance!
Step into the dynamic world of mortgage compliance as a Risk Analyst and redefine the boundaries of your career. Imagine... ...Minimum 2 years of related work experience in office administration, information technology, contract...
1. Bachelor's degree in Environmental Science, Sustainability, Business Administration, or related field. Advanced degree preferred.
2. At least 1 year proven experience in environmental management, corporate social responsibility, or related fields.
3. Exceptional communication...
CEBU BELMONT INC
Mandaue
7 hours ago
...GlaxoSmithKline LLC Compliance Director US Oncology Philadelphia , Pennsylvania Apply Now... ...of compliance programs.As a key member of risk and governance forums, encourage discussion... ...Providing regular reports to VP, Compliance Officer US Pharma on the performance of controls...
GlaxoSmithKline LLC
Cebu City
3 days ago
...Innovative Emergency Management, Inc. Grants Compliance Specialist III Philadelphia ,... ...the project this will be a Remote and In Office role making it a Hybrid work schedule. In... ...to address compliance issues and mitigate risks.Prepare and submit accurate and timely reports...
Innovative Emergency Management, Inc.
Cebu City
2 days ago
...Clarivate Analytics (US) LLC Manager, Enterprise Risk Management in Philadelphia , Pennsylvania
Reference #: 127368-2Clarivate... ...theory and practice, and of strategic, operational, financial, compliance, risks, and controlsMinimum 3 years of people management experienceStrong...
Clarivate Analytics (US) LLC
Cebu City
2 days ago
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Job Title : Chief Compliance And Risk Officer
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John Clements Consultants, Inc.
Cebu City
1 day ago
...industry.
The Operations Quality and Compliance Auditor (QCA) is responsible for... ...auditor shall also be involved in operational risk assessment where necessary.
The QCA... ...his or her assigned region and work out of office during warehouse and station audits. The...
Knewin
Cebu City
2 days ago
...McKinsey & Company Senior Manager, Supplier Risk Philadelphia , Pennsylvania Apply Now... ...Work WithYou will be based in one of our offices in Philadelphia, New York, Stamford, Atlanta... ...with key stakeholders including Ethics & Compliance, Risk, Legal as you lead, shape, and...
McKinsey & Company
Cebu City
4 days ago
...ThermoFisher Scientific Director, Healthcare Compliance Counsel Philadelphia , Pennsylvania Apply Now
Thermo Fisher Scientific Inc. (... ...and expand the healthcare compliance program by:
Minimizing risk by partnering with the relevant functional areas (finance marketing...
ThermoFisher Scientific
Cebu City
4 hours ago
...process;
Prepare / review VAT / sales & use / property tax compliance;
Develop and implement strategic tax planning for all necessary... ...accounting for income taxes;
Assists the Chief Financial Officer & Controller in carrying out the goals & objectives of the...
Crown Regency Hotels & Resorts
Cebu City
3 days ago
...-facing position will be responsible for the implementation of Compliance operations within the respective country/facility. This position... ...client contracts, answers questionnaires, conducts client risk assessments, advocates client security measures, measures compliance...
...Motion Recruitment Partners Compliance Specialist Philadelphia , Pennsylvania Apply Now
Our client, a well known local Philadelphia nonprofit is urgently looking to hire an Invoice/Compliance Specialist to join their team on a HYRID schedule in Philadelphia, PA!...
Motion Recruitment Partners
Cebu City
4 hours ago
...The Enterprise Risk Manager will manage, handle and support the Programs & SIP teams in the development, implementation, reviewing and management of RAFI’s Enterprise Risk Management Programs/Initiatives/Projects including but not limited to Project, Operational, Strategic...
...Job Title: Tax and Compliance Supervisor
Reports To: Chief Finance Officer
Job Level Required: Must have at least three (3) years experience in tax compliance, preferably in a supervisory role, Oral and Written Communications, Attention to Details and Organized...
Grand Majesty Pharmaceutical Inc.
Cebu City
5 days ago
...SUPERVISOR - TAX AND COMPLIANCE
Location: Head Office - Talamban, Cebu City
Ensures the organization's compliance with all applicable tax laws and regulations. Supervises a team of tax professionals, ensuring accurate and timely tax reporting and payment.
Qualifications...
...The Tax Compliance Specialist is accountable and responsible in the accurate and timely tax compliance requirement of the Foundation.
Roles and Responsibilities
Responsible for the accuracy, completeness, timeliness of tax computation, filing & remittances including...
Ramon Aboitiz Foundation, Inc.
Cebu City
3 days ago
...WE'RE LOOKING FOR
REGULATORY COMPLIANCE ASSOCIATE
(Work base: Compostela, Cebu)
Responsibilities:
Manage and maintain the validity of product certification with a government agency
Create, revise, and update technical documents related to product labeling...
...Billing and Risk Mitigation Associate page is loaded Billing and Risk Mitigation Associate
Apply locations Cebu, Philippines time... ...and other payment gateways.
Must have basic skills using MS Office Tools such as Excel and Word
Preferably with basic domain and...
Web.com Group, Inc
Cebu City
2 days ago
Job Title:
Associate, Controls and Compliance
Job Description
Risk Assessment and Controls Setting
Compliance
Governance and Reporting
Job Description – Key Responsibilities
Risk and Compliance
Risk Assessment and Controls Setting
Facilitate Risk assessment tool...