Search Results: 1,677 vacancies

 ...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... 
Cebu City
20 days ago
 ...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... 
Cebu City
16 days 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... 
Cebu City
24 days ago
 ...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
 ...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
 ...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... 
Cebu City
13 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
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
7 hours 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
3 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
4 days ago
 ...account already exist with your email address. Please click below button to Activate your account and generate new password. Enter your email to reset your password. Please type in your new password Job Title : Chief Compliance And Risk Officer #J-18808-Ljbffr

John Clements Consultants, Inc.

Cebu City
3 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
1 day 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
4 days ago
 ...US Tech Solutions Enterprise Risk Management Project Manager Philadelphia , Pennsylvania Apply Now Group Risk Management (GRM) collaborates...  ...multi-task and prioritize work. • Advanced Microsoft Office skills; particularly Excel, PowerPoint, and Project. About US... 

US Tech Solutions

Cebu City
4 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... 
Cebu City
10 days ago