Audit Full Time Contract Job Vacancies in Insurance / Risk Management in National Capital Region

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1 - 8 of 8 Audit Full Time Contract Job Vacancies in Insurance / Risk Management in National Capital Region

Risk Officer
08/01/2025
Makati, National Capital Region
DEMPSEY RESOURCE MANAGEMENT INC.
Graduate of Business Administration, Finance, Law or any business. Experience with auditing and reporting procedures. Proven experience as a Risk Officer. Knowledge of risk assessment and control. With excellent experience...
Compliance Risk Officer
07/01/2025
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...
Compliance Coordinator
06/01/2025
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...
Information Security Manager - BGC Taguig
03/01/2025
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,...
KYC Risk Control Manager Bank
02/01/2025
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...
Anti Money Laundering (AML) Officer
30/12/2024
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...
Data Privacy Protection Officer
27/12/2024
Salary 40.000,00 ₱ Monthly
Taguig City, National Capital Region
Funtomato Consultancy
DATA PRIVACY PROTECTION OFFICER Job Summary: Assist the Data Privacy Protection Manager (DPPM) in ensuring the organization's compliance with data privacy laws and regulations, particularly the Philippine Data Privacy Act...
Pagcor Compliance Officer for Online Gaming
16/12/2024
Salary 40.000,00 ₱ Monthly
Taguig City, National Capital Region
Funtomato Consultancy
PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the...