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Keywords: Compliance and Risk Officer, Location: Philippines

Page: 17

Chief Finance Officer

Finance Officer for its client based in Fairview, QC. If you think you match the qualifications... leadership roles, preferably in a hospital or school/academe industry. In-depth knowledge of corporate finance and risk...

Posted Date: 21 Oct 2024

Auto Loan Officer - Lucena

as well as other pertinent regulations Work with CFS Business Risk, Audit, and other similar units to ensure compliance to internal policies...Your Role The Loan Officer is responsible in generating loans in accordance with set volume targets and credit quality...

Location: Philippines
Posted Date: 21 Oct 2024

Information Security Officer

security programs. The ideal candidate will have a strong background in cybersecurity, risk management, and compliance...Job Description: We are seeking an experienced Information Security Officer to oversee and enhance our information...

Location: Philippines
Posted Date: 15 Oct 2024

Chief Financial Officer

risk management strategies, including financial, operational, and compliance risks .Ensure effective internal controls...Job Summary: We are seeking an experienced and strategic Chief Financial Officer (CFO) to join our leadership team. The...

Location: Philippines
Posted Date: 15 Oct 2024

Senior Associate - KYC Due Diligence Officer

Diligence Officer Date 2024 Department Client Engagement & Protection Location: Manila, Philippines Business Line / Function... on individuals and entities and mitigate risks associated with financial crimes. Implement additional steps, validating KYC risk...

Posted Date: 15 Oct 2024

Chief Underwriting Officer

as approved by management. Approve risk acceptances within company guidelines and ensure compliance by all Line Heads...Job Description Role: Chief Underwriting Officer Position Summary: The Chief Underwriting Officer oversees the...

Posted Date: 11 Oct 2024

Environmental Officer

Officer with the following qualifications to join our team. KEY RESPONSIBILITIES Conduct thorough assessments of the Project... areas to identify potential environmental impacts and risks. Contribute to the Client s risk management activities. Manage...

Location: Philippines
Posted Date: 09 Oct 2024

Senior Associate - KYC Due Diligence Officer

Diligence Officer Date 2024 Department Client Engagement & Protection Location: Manila, Philippines Business Line / Function... on individuals and entities and mitigate risks associated with financial crimes. Implement additional steps, validating KYC risk...

Posted Date: 09 Oct 2024

Security Affairs Officer

Under the supervision of the Security Affairs Section Head, the Security Affairs Officer serves as the main resource... of security service level agreements for assigned areas, ensuring compliance with established standards and regulations...

Posted Date: 02 Oct 2024

Contracts and Grants Officer, USAID Experience Required

compliance with award terms and conditions, applicable regulations, and WI policy. The Awards Officer assesses and supports the...Position Title: Contracts and Grants Officer Location: Manila, Philippines, Remote Working within Manila or Regional...

Posted Date: 22 Sep 2024

Quality Management System (QMS) Officer

Reports to the Deputy Chief Quality Officer Assists top management in establishing, implementing and maintaining... Continuity Plan, Emergency Response Plan and Risk Management. Keep up to date with all related Quality/TIMS related activities...

Posted Date: 12 Sep 2024

Quality Assurance Officer

Southwestern University Medical Center is looking for a highly organized Quality Assurance Officer who can be a great... partner in the compliance and monitoring of company quality assurance standards. Plan, execute, and oversee inspection...

Location: Cebu
Posted Date: 07 Sep 2024

Accountant- Finance Officer (Financial Services, Hybrid)

, Pakistan and Qatar. They provide Regulatory Compliance, AML, Risk Management, Regulatory Finance, Training, Internal Audit, HR..., and presentation skills in English. Strong Interpersonal and Organizational Skills What will you do? Function as Finance Officer...

Posted Date: 30 Aug 2024

Accountant- Finance Officer (Financial Services, Hybrid)

. They provide Regulatory Compliance, AML, Risk Management, Regulatory Finance, Training, Internal Audit, HR & Talent Solutions.... Strong Interpersonal and Organizational Skills What will you do? Function as Finance Officer or accountant for clients of the company...

Posted Date: 30 Aug 2024

Chief Financial Officer (CFO)

and quarterly forecasting processes, providing insights to align with financial objectives Risk Management Support: Assist... with insurance-related data and annual renewal processes to mitigate risks Tax Compliance: Coordinate with external tax firms...

Location: Philippines
Posted Date: 16 Nov 2024

Data Governance Officer

and manage data governance and data management. How will you contribute Performs assessment on data governance compliance...), risk oversight committee (ROC), and customers; Analyzes and oversees remediation of data governance incidents received...

Posted Date: 16 Nov 2024

Finance Officer

with HR to ensure compliance with government regulations regarding payroll and benefits. Compliance and Regulatory... Reporting Ensure compliance with Philippine tax laws, BIR requirements, and financial reporting standards for educational...

Location: Rizal
Posted Date: 15 Nov 2024

Chief Financial Officer (CFO)

annual budgeting and quarterly forecasting processes, providing insights to align with financial objectives. Risk Management... Support: Assist with insurance-related data and annual renewal processes to mitigate risks. Tax Compliance: Coordinate...

Company: Talent Cottage
Location: Philippines
Posted Date: 15 Nov 2024
Salary: $2000 - 2500 per month

Customer Solutions Officer

) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...

Posted Date: 15 Nov 2024

Security Safety Officer

ensure compliance with occupational health and safety (OHS) guidelines. They advise on safety measures, conduct risk...

Posted Date: 14 Nov 2024