Search Results: 23,773 vacancies
...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...
...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...
...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
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
12 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal... ...company’s exposure to disputes/liabilities
-Assists in risk management with a view to minimizing legal and compliance...
Traxion Tech Inc.
Pasig
3 days ago
...Function
Audit, Legal, Risk, and Compliance
Job Summary
~ The Risk and Compliance Support Officer is responsible for the supporting, or serve as an alternate to, the Compliance and Risk Management Department Head in the review and oversight of Global Transaction...
The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements...
Cobden and Carter
Makati
1 day ago
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
2 days ago
The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.
Qualifications:
-Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP...
Cobden and Carter
Makati
1 day 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...
...Security and Data Protection Team is looking for experienced professionals to join us in Makati for the role of Governance, Risk & Compliance Head.
In this role, you will oversee the alignment and execution of security duties across the Bank, ensuring teams work...
EastWest Bank
Makati
1 day 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
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...
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
17 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
2 days ago
...known as Notifiables & Information Request Compliance (NIRC)] team is responsible for reporting... ...handling, have the ability to exercise risk mitigation to de-escalate fraught conversations... ...’s move the world forward, together.
Offices continue to be central to collaboration...
Uber
Taguig
1 day ago
...role in shaping the security landscape at Cambridge. In this position, you will report and assist the Security Governance, Risk, and Compliance Manager (from the UK) in developing, implementing, and maintaining our security policies, standards, and procedures.
You...
25000 Php
High attention to detail,
Government compliance / assist in filing of payroll, taxes, and government requirements.
Liaison for processing... ...in drafting documents, checking papers, assisting with receipts & filing & office organization.
Somehow we can teach the below roles
DEMPSEY RESOURCE MANAGEMENT INC.
San Juan
3 days ago
