Search Results: 22,677 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
6 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...
...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
1 day 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
7 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
2 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...
...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
6 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
11 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...
...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
3 days ago
...Site Name: Finance Center Building
Posted Date: Apr 26 2024
The Philippines Compliance Officer is accountable for partnering with the Philippines... ...culture that protects the reputation of GSK and mitigates risk. Responsible for compliance and risk management advice...
GlaxoSmithKline
Taguig
4 days 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
18 hours ago
...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...
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
...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...
...approved internal corporate policies, the Market and Liquidity Risk Management Officer is primarily responsible for identifying, measuring,... ...assessment of products and activities; and analyzing limit compliance exceptions.
DUTIES & RESPONSIBILITIES:
Identify existing...
I-Remit Inc.
Pasig
3 days ago
18000 Php
A Risk Control Officer is in charge of monitoring and securing the Company's operations. The Monitoring Team provides professional service... ...activities.
• Execute due diligence to detect and identify non-compliance or breaches.
• To gather and analyze data from accurate...
BR Company
Quezon City
a month ago
...prestigious University of Cambridge.
We are looking for a Compliance Officer to join our motivated and dedicated Compliance team. As a key... ...whether malpractice has occurred, identifying any additional risks and escalating these to your Coordinator.
Deciding on outcomes...
