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Keywords: Risk and Compliance Manager, Location: Philippines

Page: 5

IT Application Manager - Security & Compliance

Job Location Taguig City Job Description Overview of the job The PrIME Security and Compliance Application... Manager ensures value protection of the PrIME Warehousing Management Solution. You will be expected to qualify and assess...

Posted Date: 19 Sep 2024

Cyber Security Compliance Manager

Security & Risk Director Cyber Security Compliance Manager The Cyber Security Compliance function is responsible..., and tracking. What will you do - Responsibilities: 1.) Network Security Compliance Ensure compliance of network asset with JTI...

Posted Date: 12 Sep 2024

Compliance Manager

Job Reference: 36214 A highly respected IT Services business is looking to hire a Compliance Manager to look after.... Conduct regular internal audits and risk assessments to identify and mitigate potential compliance issues. Liaise...

Company: Pentasia
Posted Date: 11 Sep 2024

Compliance Manager

And Responsibilities Draft, implement and enforce policies relating to regulatory compliance. Ensure compliance with all relevant laws... and regulations relating to financing such as compliance with SEC, CIC, BSP and AMLC. Render regulatory compliance advice...

Location: Philippines
Posted Date: 12 Nov 2024

Compliance Manager

of governance, risk and compliance programs, processes, policies and controls. Developing a risk-based culture to drive...'s degree B. Minimum Experience/Training Experience in a Risk, Compliance or Quality Management role in an IT industry...

Location: Philippines
Posted Date: 12 Nov 2024

Senior Compliance Manager

comprehensive compliance programs and policies that address regulatory requirements and mitigate risks. Risk Assessment: Conduct... regular compliance risk assessments, audits, and testing to identify areas of potential risk and implement corrective actions...

Location: Philippines
Posted Date: 03 Nov 2024

Geographic Compliance & Corporate Senior Manager

's business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team... Counsel - Geographic Corporate & Compliance (Talentforce) Deliver and coordinate legal advice in support of Accenture...

Location: Philippines
Posted Date: 29 Oct 2024

Geographic Compliance and Corporate Counsel Manager

of Accenture as subject matter expert in the Compliance area, supporting with local Ethics & Compliance matters, Anticorruption... of Codes of Conduct, among others. Ensure compliance with all applicable laws and with Accenture global and local policies...

Location: Philippines
Posted Date: 29 Oct 2024

Tax Compliance Manager

Review the monthly, quarterly and annual reports prepared by the Compliance supervisor before submission to government... (BIR) and Local Government Units (LGUs). Prepare, review and analyze financial statement reports and schedules to ensure compliance...

Location: Philippines
Posted Date: 26 Oct 2024

Regulatory Compliance Manager (Onsite / Ortigas / Shifting)

Description: Developing and overseeing compliance with state, and federal regulatory agencies. Oversee annual Audits... of established regulatory practices and evaluate/improve current compliance policies. Partner with NPI and Supply Chain teams...

Location: Philippines
Posted Date: 26 Oct 2024

Compliance Manager (IT Solutions)

. Identify Potential Risks: As part of compliance monitoring, compliance officers identify activities and practices that risk...DUTIES & RESPONSIBILITIES Develop and Implement Policies and Procedures: Compliance officers create organizational...

Posted Date: 25 Oct 2024

MANAGER, PHYSICAL SECURITY AND COMPLIANCE

Job Summary General Responsibilities Assist in compliance reviews, general risk assessments and other safety... compliance of applicable laws and regulations. Coordinate the purchase, proper use, maintenance, and inspection of necessary...

Location: Philippines
Posted Date: 25 Oct 2024

Operational Quality and Compliance Manager

compliance to relevant internal and external standards in coordination with stakeholders Drive risk management (identify, analyze...

Location: Philippines
Posted Date: 25 Oct 2024

Tax and Compliance Manager

the BLIKA system - for monthly, quarterly, and annual compliance and risk assessment Performs tax risk exposure assessment... and compliance. Leads the tax and regulatory audit. Assist in external, statutory & internal audits related to tax and compliance...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Assistant Manager (Audit,KYC,AML)

& services, financial services, banking, or fintech. Has knowledge and experience in compliance, risk management and internal... field of financial payment in the Philippines. Also, include the company's compliance in regulatory requirements...

Posted Date: 25 Oct 2024

Sr. Compliance Manager (Data)

, risk and compliance programs Ability to multitask, prioritize work and meet deadlines in a fast paced environment Focus... Verkada's global regulatory compliance program. You will be upleveling Verkada's compliance program across the company...

Location: Philippines
Posted Date: 25 Oct 2024

Legal & Compliance Manager - Legal & Regulatory, Trade Sanctions & Export Control M/F

and compliance issues. Ability to sound risk analysis and reasoning. Eager to keep your legal knowledge up-to-date with international... mobility worldwide, connecting cities as we reduce carbon and replace cars. Reports directly to: Legal & Compliance Director...

Location: Philippines
Posted Date: 23 Oct 2024

Geographic Compliance & Corporate Senior Manager

's business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team... Counsel - Geographic Corporate & Compliance (Talentforce) Deliver and coordinate legal advice in support of Accenture...

Location: Philippines
Posted Date: 21 Oct 2024

Geographic Compliance & Corporate Manager

's business, managing and mitigating risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team... Counsel - Geographic Corporate & Compliance (Talentforce) Deliver and coordinate legal advice in support of Accenture...

Location: Philippines
Posted Date: 21 Oct 2024

Geographic Compliance and Corporate Counsel Manager

of Accenture as subject matter expert in the Compliance area, supporting with local Ethics & Compliance matters, Anticorruption... of Codes of Conduct, among others. Ensure compliance with all applicable laws and with Accenture global and local policies...

Location: Philippines
Posted Date: 21 Oct 2024