Search Results: 2,665 vacancies
...We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules... ...weaknesses
Evaluate business activities to assess compliance risk
Collaborate with external auditors and HR when needed...
...Foundever Cebu is on the lookout for a project-based Global Compliance Analyst . This fixed-term employment will run for about 3 months.
About the Role: As a Risk and Compliance Analyst, you will perform the following (but not limited to) duties and responsibilities...
...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
2 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
2 days ago
...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...
...BIX has evolved to deliver high quality office business and digital document solutions... ...today.
The Role
Ensures the bank's compliance with regulatory requirements and internal... ..., and assessments to identify compliance risks and issues.
Responsible in monitoring...
...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
2 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...
...Job Description: We are seeking an experienced Compliance Officer to join the Project team. The Project is an IT asset management project undertaken... ...to the project team and the customer, highlighting potential risks and regulatory considerations
Stay updated on regulatory...
TAX AND COMPLIANCE OFFICER
The Tax and Compliance Officer is responsible for the preparation, submission, and timely filing of tax returns and clearances with the BIR, obtaining permits and licenses from the local government units, applications for accreditation and renewal...
LINGUAGE INC.
Cebu
a month ago
...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
1 day ago
25000 - 30000 Php
436445 | Compliance Officer (Onsite in Mandaue City)
Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle... ...on compliance regularly.
Conduct periodic reviews and risk assessments.
Implement privacy and data protection...
Monroe Consulting Phils., Inc.
Mandaue
more than 2 months 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
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...
...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
5 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
14 hours ago
...by assisting in the implementation and execution of QBE Groupâs Risk Management Strategy and OneERM Framework to achieve the desired... ..., analyzing and presenting reports for Group Risk and Compliance. This role is responsible for providing reporting and support across...
...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
14 hours 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
4 days ago
