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Keywords: Risk Officer, Location: Philippines

Page: 37

COS_PDO III_003760_SLP

Office, IBP Road, Brgy. Batasan Hills, Quezon City PROJECT DEVELOPMENT OFFICER III Item Number : 003760 Compensation : Php... writing and research with advanced knowledge in budget management JOB DESCRIPTION The Project Development Officer III...

Location: Philippines
Posted Date: 13 Nov 2024

Accounting Head

providers regarding terms and conditions. Identifies risk exposure and discusses these with the concerned employee... people (Sales TO DO) including outstanding AR for action. Coordination with HR Officer regarding results of Physical Asset...

Location: Philippines
Posted Date: 13 Nov 2024

Senior Ethics & Compliance Manager

, providing pragmatic, solutions-oriented advice to ensure that Visa has effective, risk-based business decision making... and Compliance Officer for SEA. The core responsibilities for this role include: Implement and maintain a robust Prevention...

Company: Visa
Posted Date: 13 Nov 2024

Environment Health and Safety Manager

by implementing and maintaining policies and procedures that meet or exceed these requirements. Risk Assessment and Management...- Conducting regular risk assessments to identify potential hazards and implementing risk management strategies...

Company: Likha Careers
Location: Cebu
Posted Date: 13 Nov 2024

Philippines Country Finance Manager

Officer) Compliance on country risk registers and ensure accuracy and compliance on marketing and country expense approval Key...

Posted Date: 12 Nov 2024

Telesales Analyst

Job Summary: The Tele Sales Officer is responsible for meeting sales targets for financial products and services... of other cards and loan products. Appropriately assess risk while conducting business by ensuring that they adhere to policies...

Posted Date: 12 Nov 2024

Credit and Collections Analyst | Permanent WFH

operations to new heights. Reporting directly to our Chief Operations Officer (COO) based in the US, the successful candidate... on outstanding A/R Analyze data to verify information and uncover fraud Gather and analyze customers' D&B credit to evaluate risk...

Company: Safari Micro
Location: Philippines
Posted Date: 12 Nov 2024

Credit and Collections Analyst | Permanent WFH

heights. Reporting directly to our Chief Operations Officer (COO) based in the US, the successful candidate will work... and uncover fraud Gather and analyze customers' D&B credit to evaluate risk and creditworthiness Approve orders up to a certain...

Location: Philippines
Posted Date: 12 Nov 2024

Cashier

Cash Officer- the Cashier is responsible for collecting payments for the carriage of passengers, cargoes, excess baggage... view of maximizing revenues, minimizing cost and reducing risk to PAL. Responsible in protecting the company's income...

Location: Philippines
Posted Date: 12 Nov 2024

Country Finance Manager

Officer) Compliance on country risk registers and ensure accuracy and compliance on marketing and country expense approval Key...

Posted Date: 12 Nov 2024

AML Compliance Lead - ShopeePay

, development and implementation of ML/CTPFSOPs, and conduct of institutional risk assessments. Additionally, the AML Compliance... (CTRs). Other Compliance tasks that may be assigned by the Chief Compliance Officer. Key Responsibilities: 1. AML Policies...

Location: Philippines
Posted Date: 12 Nov 2024

Senior EHS Specialist

Coordinate audit/inspection activities, local risk management activities including the development and implementation of programs... to reduce risk Provide EHS technical support, advice and coaching Collaborate with business partners across the organization...

Posted Date: 12 Nov 2024

COS_ITO I_002583_DRMB

Office, IBP Road, Brgy. Batasan Hills, Quezon City INFORMATION TECHNOLOGY OFFICER I Item Number : 002583 Compensation : Php... disaster management systems within the Disaster Risk Reduction and Management (DRRM) framework, including mobile and desktop...

Location: Philippines
Posted Date: 10 Nov 2024

Reference Data Services Analyst 1 - C09 - TAGUIG

to join our team as Officer, Reference Data Services Analyst 1 Hybrid (Internal Job Title: Reference Data Services Analyst - C09) based... projects from inception through to completion Provides tangible metrics to Management Appropriately assess risk when business...

Posted Date: 10 Nov 2024

Legal Assistant

institutional risk assessments Assist in the filing of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs... are aligned with regulatory requirements and industry best practices. Institutional Risk Assessment 1. Assist in the process...

Location: Philippines
Posted Date: 09 Nov 2024

COS_PDO II_002325_DRMB

Office, IBP Road, Brgy. Batasan Hills, Quezon City PROJECT DEVELOPMENT OFFICER II Item Number : 002325 Compensation : Php... and activities and Disaster Risk Reduction Management (DRRM) Eligibility : Career Service (Professional)/Second Level Eligibility...

Location: Philippines
Posted Date: 08 Nov 2024

Information Technology Auditor

exposure in operations auditing, risk management, and governance processes. Preferably a project manager or quality assurance... officer, or information security officer With 3 to 4 years work experience in internal/ process audit With knowledge in...

Location: Philippines
Posted Date: 08 Nov 2024

Health and Safety Compliance Coordinator

The Safety Officer is responsible for ensuring a safe and healthy work environment for all employees within the company... and internal audits to monitor compliance in all areas of responsibility. Perform Internal audits to provide risk management in...

Posted Date: 08 Nov 2024

Insurance Business Process Analyst-UFSI

for the following instances: Subject Matter Expert (SME) or primary officer that will handle business governance matters... reviews and testing of insurance processes. Monitors and provides evidences of business unit's passing of the Risk and Control...

Posted Date: 08 Nov 2024

Jr. Applications and Database Specialist

, and systems where these services are running. In coordination with the Information Security Officer and IT Security Administrator... performing asset discovery, identification of assets, risk assessment, and reporting to provide recommendations to remediate...

Location: Philippines
Posted Date: 08 Nov 2024