Search Results: 35,461 vacancies
...The client is a prominent Commodity company with International backing
Job Description
Key responsibilities include:
Compliance risk assessment, evaluation, and identification
Onsite training in Plant (based in Leyte) on compliance matters
The Successful...
Michael Page
Leyte, Leyte
3 days ago
...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...
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
15 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...
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
16 days ago
...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
1 day ago
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
4 days 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
5 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
4 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...
...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
15 days ago
...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...
...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...
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
5 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
20 days ago
...Risk Compliance Senior Associate page is loaded Risk Compliance Senior Associate
Apply locations Pasig - 4th Floor JMT Corporate Condominium time type Full time posted on Posted 30+ Days Ago job requisition id 240919WD Line of Service
Internal Firm Services Industry...
PwC South Africa
Pasig
2 days ago
...around the world.
Job Description:
Summary
The manager compliance and controls is responsible for overseeing the compliance and... ...policies, procedures, and standards are adhered to and that the risks are mitigated. The manager compliance and controls also provide...
...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3.... ...Excellent written and verbal communication skills
● Proficient in Microsoft Office, with aptitude to learn new software and systems
WHR Global Consulting
Pasig
4 days ago
