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35000 Php
...flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong City Salary Offer: Php 30,000 - Php 35,000 Work Schedule...J-K Network Services
Mandaluyongmore than 2 months ago20000 Php
...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 Citya month ago35000 Php
Job Summary: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM)... ...impact on the company’s strategic objectives, operations, and compliance. The Risk Officer works closely with various departments to...WHR Global Consulting
Pasiga month ago- ...Leave Credits Vacation Leave Credits 13th month pay JOB REQUIREMENT: Bachelor's Degree Holder 5 years of experience in tax compliance. Knowledge in Philippine tax laws and customs-related knowledge for imports and exports. Willing to work onsite in BGC, Taguig...
JKILC
Taguiga month ago 60000 Php
...Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP... ...and reporting procedures -Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and Health...RCX Recruitment Inc.
Makatimore than 2 months ago40000 Php
The Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements... ...policies. The role will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well...Dana Asia Limited - Philippines, Inc.
Pasiga month ago- Qualifications: - Bachelor’s degree in accountancy, financial management, business management or related fields. - Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Salary Range: Php25,000 - Php30,000
Dempsy Resource Management Inc.
Makatimore than 2 months ago - ...The Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional... ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
40000 Php
Job Descriptions: • Ensure compliance with regulatory requirements, safety standards, and contractual obligations. • Develop and manage... ...facilitate billing and ensure prompt collections. • Identify potential risks and develop strategies to mitigate them. • Conduct regular...Maschinen & Technik Inc
Muntinlupaa month ago- ...that their company operate in the industries. Position: Tax Compliance Specialist Company Industry: Travel Management Solution Work... ...✨ Willing to work onsite ✨ Willing to be assigned different offices/branches JOB RESPONSIBILITIES: ✨ Manage the company’s tax...
JK.hiring30
Muntinlupamore than 2 months ago - ...posture. ● Perform other information security governance, risk and compliance related duties and responsibilities as directed by the Department... ...skills to include good follow-up skills ● Knowledge in using MS office tools such as PowerPoint, word, excel and project...
- ...JOB RESPONSIBILITIES: Prepare Risk Report to Senior Management Implement plans to reduce identified risks. Ensure the organization complies with all relevant laws, regulations, and industry standards related to risk management. Promote risk management policies and...
- ...I. Job Summary: The   Compliance and Risk Management Associate will support the Compliance and Risk Management Officer in ensuring that CENTRIC Group operates in full compliance with all relevant laws, regulations, internal policies, and industry standards. This...
- ...services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global... ...levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence...
- ...Discover more about us here: Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and... ...involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company...
- ✨ Conduct risk assessments by collecting data and evaluating potential impact of identified risks ✨ Develop and implement strategies to reduce or eliminate identified risks ✨ Ensure compliance with relevant regulations and internal policies related to risk management...
- Work closely with the Compliance Officers and Team Heads to be aware of the project for processing and type of application to be filed. Secure needed list of requirements government agencies. Coordinate and make follow ups with other the Business Relations Manager and...
Newcore Industries International Incorporated
Makatia month ago - ...Position Overview Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst... ...is essential for safeguarding the bank against compliance risks, fostering a culture of integrity, and ensuring adherence to...
35000 Php
The Compliance Manager is responsible for leading and managing the organization’s regulatory compliance functions across all business units. This includes ensuring full and timely compliance with tax requirements (BIR), corporate regulatory filings (SEC), and local government...Dempsey Resource Management, Inc.
Manilaa month ago- ...JOB OVERVIEW The Compliance and Permits Officer ensures that the organization complies with regulatory requirements and manages the day-to-day permitting process. This role focuses on supporting the preparation, application, and tracking of permits, maintaining compliance...
