Audit Full Time Contract Job Vacancies in Insurance / Risk Management

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1 - 12 of 12 Audit Full Time Contract Job Vacancies in Insurance / Risk Management

Strategic Partnerships Asst. Manager (General Insurance)

Salary ₱50,000.00 Monthly

Muntinlupa, National Capital Region

WHR Global Consulting

Strategic Alliance Asst. Manager - General Insurance About the Role We're seeking a Strategic Alliance Manager to drive our partner relationships and revenue growth within our general insurance business in the Philippines. This role combines...

Compliance Officer

Salary ₱40,000.00 Monthly

Taguig, National Capital Region

-Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant. -Create, update, and enforce internal policies and procedures in accordance with regulatory standards. -Track and verify compliance with BSP rules,...

AML Reporting Officer /Digital Bank

Taguig, National Capital Region

MKIT (HONG KONG) HOLDINGS LIMITED

Brief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres...

Corporate Governance Officer / Digital Bank

Taguig, National Capital Region

MKIT (HONG KONG) HOLDINGS LIMITED

Brief Description: The Corporate Governance Officer is responsible for assisting the Chief Compliance Officer in overseeing and ensuring the bank’s adherence to regulatory requirements, internal policies, and best practices in governance. This role involves strategic...

Medical Pricing Manager

Makati, National Capital Region

Career Professionals, Inc.

Job Responsibilities – Medical Pricing Manager Strategic Responsibilities: • Lead simple pricing projects and ensure the accuracy of models being used for pricing exercise. Lead negotiations for reinsurance arrangements • Provide actuarial technical support/analysis for...

Internal Auditor

Carmona, Cavite

Dunsk Kuhner Corp.

* Audits a variety of accounting, financial, and operating records and procedures requiring the application of professional accounting and auditing principles. * Verifies reports against source records to determine reliability. * Verifies detail of recorded...

AML Reporting Officer

Taguig, National Capital Region

MKIT (HONG KONG) HOLDINGS LIMITED

Brief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres...

KYC Risk Control Manager Bank

Taguig, National Capital Region

MKIT (HONG KONG) HOLDINGS LIMITED

OBJECTIVES: Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key...

Compliance Risk Officer

Taguig, National Capital Region

MKIT (HONG KONG) HOLDINGS LIMITED

Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and report on trends that could...

Information Security Manager - BGC Taguig

BGC, Taguig, National Capital Region

Visage Executive Search

The candidate needs to fulfill the 3 key functions, - manaage bank micro/digital loan portfolio, - familiar with banking credit regulation and PIC for designing and demonstrating the flow walkthrough, - being able to coordinate...

Anti Money Laundering (AML) Officer

Taguig, National Capital Region

Visage Executive Search

Brief Description: The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres...

Compliance Coordinator

Salary ₱25,000.00 Monthly

Mandaluyong City, National Capital Region

One Source Facility Services Corporation

• Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue, Mandaluyong City Schedule: Monday - Friday 8 am -...