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Keywords: Head of Risk, Location: Manila City, Metro Manila

Page: 6

National Air Logistics Manager

culture. YOUR ROLE The ZA is the Head of Air Logistics in the assigned country with and direct disciplinary reporting line..., including final responsibility on pricing/risk exposure on strategic RFQs. Supports the business development process (tender...

Posted Date: 14 Dec 2024

Associated Person / Assistant Compliance | Makati

: Employee & Directors transactions Account on-boarding Stock Position Reconciliation Complaint record Risk Based Capital... articulate and technically sound in all areas of compliance when responding to the Head. Outcome/ deliverables Detecting the...

Posted Date: 12 Dec 2024

Tax Specialist (North America)

of initiatives from head office and active management of tax risk Performs and monitors sales and use tax account reconciliation...

Company: Henkel
Posted Date: 11 Dec 2024

Due Diligence Specialist (KYC/KYB) - Philippines

documentation in a timely fashion. Performs necessary checks and identifies any potential risk / issues clients might face. Know... risk level of the customer to help develop a higher level of identity assurance Verifies if there are changes in the...

Company: Payreto
Posted Date: 11 Dec 2024

Gateway Support Specialist

, Implementation of Risk Management Rules, Reporting and report generation, technical support, and customer service). Deep knowledge... and understanding of the industry practices (from Merchant Acquisition, Risk Management, Chargeback Handling, Compliance to Card Scheme...

Company: Payreto
Posted Date: 11 Dec 2024

Lead IT Internal Auditor

to us: This position is part of a newly established internal audit function in SimCorp. You will be reporting to the Head of Internal Audit..., and the function reports directly to the CEO. As an IT Auditor you will be taking part of planning and execution of risk...

Company: SimCorp
Posted Date: 06 Dec 2024

Finance End-User Support Analyst

, and satisfaction with our service recipients, including first line support and knowledge support for COO Finance & COO Risk services... Head of Business Partner Services in Amsterdam. Key Responsibilities There are 2 main activities as End-User support...

Company: ING
Posted Date: 04 Dec 2024

Accounting Control, Associate

and first level escalation point of contact of the Bank’s production processes that includes Head Office Reporting and Risk...

Posted Date: 15 Nov 2024