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Keywords: Compliance and Risk Officer, Location: Philippines

Page: 28

Program Coordinator - Canadian Red Cross Delegation Office

officer, and remotely with the CRC Grants' manager and advisors, the Programme Coordinator (PC) supports the Red Cross/Red..., financial and analytical progress reports, expenditures and budget compliance. Support the HNS in the preparation of narrative...

Location: Philippines
Posted Date: 25 Oct 2024

Branch Manager (Non-life Insurance)

standards. _ Risk Management: _ Identify and mitigate risks related to branch operations, compliance, and security. Implement... Do you excel in fast-paced environments with ever-changing challenges If so, we want to hear from you! As a Sales Officer...

Location: Philippines
Posted Date: 25 Oct 2024

Service Planner - NCR

's to accounting / Revenue Officer for invoice attachment. Prepares necessary document such as Certification for Contracts and Termite..., reduce customer complaints and controls that would minimize if not eliminate risk & losses to the business. Maintain accurate...

Location: Philippines
Posted Date: 25 Oct 2024

Bank Financing Assistant

by AMCG Ensure that all required documents are complete and accurate. Work closely with the Loans Documentation Officer, the... Verification: Verify the authenticity of the documents submitted by clients. Cross-check information to ensure compliance...

Posted Date: 25 Oct 2024

QSHE Sr. Specialist or Team Leader

of this role is to: 1. Ensure safe operations for KNGS by performing safety inspections, risk assessment, legal compliance reviews...), and other activities as needed by QSHE. 2. Compliance to DO 198 for number of Safety Officer 3 for site population of 1000 plus every 250...

Company: Kuehne+Nagel
Location: Cebu
Posted Date: 25 Oct 2024

Finance Services Circle Lead / Vice President - Cost Invoicing & Recharges Services

'MA, MI and Cost management' with teams in Netherlands and ING Hubs Philippines within Global Chief Operations Officer (COO... designated risk services. Besides, the super circle is responsible for meeting agreed service levels and continuous improvement...

Posted Date: 25 Oct 2024

Internal Auditor

compliance with regulatory requirements and identify areas of improvement in its IT systems. You will also assist in modernizing... compliance, we encourage you to apply for this exciting opportunity. Duties and Responsibilities Ensure the timely completion...

Location: Philippines
Posted Date: 25 Oct 2024

Data Privacy Assistant Manager

Data Privacy Officer/Administrator Core Functions: Develop and enforce policies and procedures for data privacy... and protection. Monitor and ensure compliance with data privacy regulations, including the Data Privacy Act of Conduct data privacy...

Posted Date: 25 Oct 2024

Branch Manager (Non-life Insurance)

standards. _ Risk Management: _ Identify and mitigate risks related to branch operations, compliance, and security. Implement... Do you excel in fast-paced environments with ever-changing challenges If so, we want to hear from you! As a Sales Officer...

Location: Cebu City, Cebu
Posted Date: 25 Oct 2024

Control & Resilience Business Partner

, Operational Risk Management, Compliance, and/or Audit (Note: This increases depending on the GJA level.) Minimum Qualifications...! Job Overview ING Hubs Philippines' risk governance structure follows ING Bank's three lines of defence model which aims to provide...

Posted Date: 25 Oct 2024

Internal Auditor

compliance with regulatory requirements and identify areas of improvement in its IT systems. You will also assist in modernizing... compliance, we encourage you to apply for this exciting opportunity. Duties and Responsibilities Ensure the timely completion...

Location: Philippines
Posted Date: 25 Oct 2024

Paralegal

to obtain, a compliance certification Proven experience as a Paralegal Officer Experience in risk management Knowledge of legal... (e.g. Certified Compliance & Ethics Professional (CCEP) is a plus. Job Types: Full-time, Permanent Benefits: Pay raise...

Location: Philippines
Posted Date: 25 Oct 2024

MEMBER CARE ASSISTANT I

Efficiency Financial Risk Mgt. Member Relations Mgt. Regulatory Compliance Policy Review and Recommendation - Member Care...Under the direct supervision of the Membership Services Officer and is directly responsible in the accomplishment...

Posted Date: 25 Oct 2024

Purchasing Assistant

accounting and finance services - audit, tax, advisory, risk and outsource. Our company is committed to go the extra mile... of Business Administration or any related field. Proficient knowledge in local government compliance and building administration...

Location: Philippines
Posted Date: 25 Oct 2024

Senior Payroll Administrator

and entitlements such as settling-in-grants, advances, termination emoluments, etc. He/she will be accountable for the compliance.... Ensure strict compliance to payroll schedule and relevant rules and regulations. Review and reconcile payroll accounting...

Location: Philippines
Posted Date: 25 Oct 2024

Course Content Developer

peripherals which could advance the team's productivity and efficiency Work with Course Development officer to develop and manage... key courseware projects and services Ensures compliance to the Group and national policies including but not limited...

Location: Philippines
Posted Date: 25 Oct 2024

Finance Lead

compliance with financial policies and operating procedures. b) Ensures that adequate accounting processes, risk management...: Sr. Finance Officer Location: NHQ Purpose Statement Under the guidance of ISF, support the American Red Cross (AmRC...

Location: Philippines
Posted Date: 25 Oct 2024

Field Collector

A. Job Summary Under the _direct_ supervision of the Branch Operations Officer and is directly responsible in the... - - Assigned branch b. KRA 2 CARS Process Efficiency - Assigned Branch c. KRA 3 Financial Risk Mgt. - Assigned Branch d. KRA 4...

Location: Philippines
Posted Date: 25 Oct 2024

Service Planner - Cebu

's to accounting / Revenue Officer for invoice attachment. Prepares necessary document such as Certification for Contracts and Termite..., reduce customer complaints and controls that would minimize if not eliminate risk & losses to the business. Maintain accurate...

Location: Mandaue City, Cebu
Posted Date: 25 Oct 2024

Safety Office 2

Responsible for facilitating compliance with occupational health and safety (OSH) guidelines. The main goal.... - Conduct risk assessment. - Enforce preventative measures. - Check if all the employees are acting in adherence to rules...

Location: Philippines
Posted Date: 25 Oct 2024