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Keywords: Risk and Compliance Specialist, Location: Philippines

Page: 25

HR Operations Associate

and services within various aspects of the employment life cycle, including but not limited to: compliance, performance.... MAIN RESPONSIBILITIES The HR Operations Specialist shall perform duties and responsibilities including, but not limited to the following...

Location: Philippines
Posted Date: 25 Oct 2024

Financial Reporting Analyst

Financial Accounting & Reporting Specialist Background on what ING is about: ING Hubs Philippines (ING Hubs PH... improvement around Head Office accounting & reporting functions Ensuring compliance with Accounting Standards and ING financial...

Posted Date: 25 Oct 2024

Head of Internal Control (Internal & External Audit - AML)

Specialist or Certified AML Officer of a high AML risk industry is a must. 10+ years of experience in internal auditing, external... risk management, control and governance processes. Be the lead reviewer for assigned reviews pursuant to the approved plan...

Location: Philippines
Posted Date: 24 Oct 2024

Security Analyst

. If you have a passion for cybersecurity - governance, risk and compliance, are looking for a challenging and dynamic role, and want to work... of experience in more than one of the following GRC frameworks enterprise risk management, internal audit, regulatory compliance...

Location: Philippines
Posted Date: 23 Oct 2024

Investment Analyst - Reporting

From Different Backgrounds Across a Wide Range Of Teams And Functions. You Will Enhance skills as a reporting specialist, offering... reports for our clients. Reports may include scheme-specifics, stock-level risk analysis, attribution and more Data collation...

Posted Date: 23 Oct 2024

Head of Finance

's business, embodying a fusion of financial stewardship, strategic leadership, and regulatory compliance. This essay provides... and liaising with the external tax firm for specialist advice Managing and overseeing the cash flow of the company and ensuring it...

Company: Somewhere
Location: Metro Manila
Posted Date: 23 Oct 2024
Salary: $1500 - 2000 per month

Business Development Associate

discussion and presentations in several topics: gateways, onboarding, compliance, finance, risk, etc. Provide insights / analysis..., operation specialist, process managers etc.) to provide feedback, support, and or implementation of services outsourced...

Location: Philippines
Posted Date: 21 Oct 2024

Cybersecurity Delivery Lead

SailPoint IdentityIQ Specialist/Team Lead SAP Governance Risk and Compliance (SAP GRC) Cyber Threat Intelligence Security... Information and Event Management (SIEM) Governance Risk & Compliance (GRC) Platform Operations Governance Risk & Compliance (GRC...

Posted Date: 21 Oct 2024

DE025397-Procurement Practice Manager

Compliance Management (Legislations, Regulations and Law, Statutory Rules, Audit and Policy) Market Unit Transformation... if needed. Work on escalations. CS&S P+ Global Capabilities Functional Leads (e.g., SI&S, Risk, ET) Collaborate up and downstream...

Location: Philippines
Posted Date: 21 Oct 2024

Anti-Money Laundering Officer

s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the... bank adheres to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial...

Posted Date: 21 Oct 2024

System Validation Engineer (MES / Manufacturing Execution System)

as Validation Consultant. Either for the client or for NNIT. Key responsibilities are ensuring compliance with regulatory..., or Project Validation Manager with quality and risk management issues, conduct risk management assessments/workshops, and provide...

Location: Philippines
Posted Date: 21 Oct 2024

Chief of Party I, Land Restoration Initiative Philippines

and recovery, and disaster risk reduction. The Philippines country program has over 100 staff members in Manila, Davao..., start-up, implementation, and close-out are in line with CRS quality and compliance principles and standards, donor...

Location: Philippines
Posted Date: 21 Oct 2024

Oracle Fusion ERP Functional Consultant

, Hyperion Financial Management, Oracle Governance Risk & Compliance Supervisor Financial Applications Support Job Duties In...About Citco JOB DESCRIPTION Since the 1940s Citco has provided specialist financial services to alternative investment...

Location: Philippines
Posted Date: 21 Oct 2024

Food Technologist Professionals (Pooling)

Specialist The QA - FSR (External) is responsible for the design, development and deployment of the Meat Business Unit Food... Safety and Regulatory Systems. He/She ensures the compliance of the Meat Business Unit (Meat Operations and External...

Location: Central Luzon
Posted Date: 21 Oct 2024

Security Analyst

. If you have a passion for cybersecurity – governance, risk and compliance, are looking for a challenging and dynamic role, and want to work... of experience in more than one of the following GRC frameworks; enterprise risk management, internal audit, regulatory compliance...

Company: Kyndryl
Posted Date: 21 Oct 2024

Tax Manager - Onsite (Makati)

Tax Specialist/Tax Manager Onsite in Makati Direct Hire Full Time Job Overview: We are seeking a highly professional... Senior Tax Specialist to join our team. The ideal candidate should have extensive experience in tax management, particularly...

Location: Philippines
Posted Date: 21 Oct 2024

Company Nurse I Occupational Health Nurse

related risk assessments with health and safety personnel. Assists the Health Specialist in conducting Random Drug tests... and all other activities of the Company. Assists the Health Specialist in checking compliance of contractor employees on their annual physical...

Location: Northern Mindanao
Posted Date: 21 Oct 2024

Computer System Validation Engineer / Computerized System Validation (CSV)

. Key responsibilities are ensuring compliance with regulatory requirements, company Computer Systems Validation (CSV... and risk management issues, conduct risk management assessments/workshops, and provide input to validation and test strategies...

Location: Philippines
Posted Date: 21 Oct 2024

Oracle Fusion ERP Senior Functional Consultant

Management, Oracle Governance Risk & Compliance Manager Financial Applications Support Job Duties In Brief You will proactively...About Citco JOB DESCRIPTION Since the 1940s Citco has provided specialist financial services to alternative investment...

Location: Philippines
Posted Date: 21 Oct 2024

Consultant -Market Research

projects, when necessary Lead tasks for business concept review, market entry strategy, competitor assessment, risk review... sustainability and decarbonization related project activities Guide and mentor more junior colleagues, share specialist knowledge...

Posted Date: 21 Oct 2024