Search Results: 22,975 vacancies
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory... ...tasks in a fast-paced environment.
- Proficiency in Microsoft Office suite and familiarity with compliance software and tools.
-...
Visaya Knowledge Process Outsourcing Corp
Pasig
7 days ago
...I. Job Summary
The Compliance & Risks Assessment Manager is responsible to the overall compliance and enterprise risk consistent with regulatory and legal requirements, as well as internal control policies and ethical standards.
II. Duties and Responsibilities...
...Function
Audit, Legal, Risk, and Compliance
Job Summary
~ The Compliance and Operational Risk (COR) Officer will assist the COR Department Head in handling the Compliance and Operational Risks concerns, reports, and requirements of the SME Banking Group. A BCOR...
...Work Setup: Office Based
Work Category: Full Time
Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE... ...range of legal support to strengthen risk management and internal control processes...
Circa Logica Group
Calamba City, Laguna
2 days ago
28000 Php
...Develop and implement an effective legal compliance program.
2. Create sound internal controls... ...(e.g., investments) to assess compliance risk.
6. Collaborate with external auditors... ...deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities...
Tamaray People Solutions. Corp
Mandaluyong
8 days ago
...ready to embark on an exhilarating journey in the world of risk management and compliance? Our innovative Australian mortgage company is on the... ...individual to join our team as a Junior Risk and Compliance Officer! By joining our ranks, you'll play a crucial role in...
...Governance, Risk & Compliance Head (Senior Officer)
Makati, NCR, Philippines Information Security & Data Protection Office
Job Openings Governance, Risk & Compliance Head (Senior Officer)
About the job Governance, Risk & Compliance Head (Senior Officer)
About...
East West Banking Corporation
Makati
3 days ago
...Risk and Control
Participate in the planning of the internal control/risk assessment... ...plans (internal control, risk assessment and compliance)
Compliance
Keep up to date with... ...Certifications, etc.
Strong proficiency in MS Office
Strong quantitative and analytical...
...specialist real estate Fund Manager with offices in Australia, Japan and the Philippines.... ...seeking a talented and enthusiastic legal and compliance professional, to join our team based in... ...and supporting all EG offices.
The Risk & Compliance Analyst’s primary...
...degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not required...
Manly Plastics, Inc.
Quezon City
7 days ago
25000 Php
...the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all government...
S&L FINE FOODS, INC.
Makati
12 days ago
...Risk and Compliance Specialist (R00155308)
Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Specialist.
About Us: Accenture is a leading global professional services company, providing a broad range of services...
...organisation that touches every part of Uber!
About the Role
Risk and Compliance Specialists verify the authenticity and compliance of... ...work with us, and let’s move the world forward, together.
Offices continue to be central to collaboration and Uber’s cultural...
Uber
Taguig
10 hours ago
...UBO identification
• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Where necessary, conduct client outreach to obtain...
...tasked to perform the following:
Provide support to the Risk and Compliance Manager for driving an ethical and legally compliant Shared... ...Employment type Full-time
Job function
Compliance Officer - Remittance & Fund Transfers
Quality and Compliance Specialist...
Sun Life
Taguig
1 day ago
...than 100 countries, Trinity is equipped to serve its clients with risk management services that they might need.
Position :... ...Reinsurance Brokers, Inc. is looking for a Governance, Risk, and Compliance Junior Manager who will focus on the overall compliance of the...
20000 Php
...all company documents to identify legal risk and ensure that the same is addressed, corrective... ....
4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer... ...conducted and suggest measures by which compliance can be maintained, risks can be managed...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
a month ago
...innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role in spearheading and implementing the third-party risk assessment in our organization. You will...
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Associate Manager .
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
...Accenture in the Philippines is currently looking for talented individuals for our Risk and Compliance Associate Manager.
About Us: Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting...
