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

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1 - 12 of 21 Compliance Full Time Contract Job Vacancies in Insurance / Risk Management in National Capital Region

Compliance Officer
04/01/2025
Parañaque, National Capital Region
Landlite Philippines Corporation
The ideal candidate for this position will undertake the following tasks: • Ensures pre-market compliance and certification of company products under different government agencies. • Prepares different government documents for...
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,...
Fraud Analyst
03/01/2025
Salary 36.000,00 ₱ Monthly
Mandaluyong, National Capital Region
WHR Global Consulting
WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Fraud Analyst for its client based in Greenfield, Mandaluyong. This is...
Threat Intelligence
03/01/2025
Salary 90.000,00 ₱ Monthly
Pasay City, National Capital Region
J-K Network Services
BENEFITS: - Government Mandated Benefits - Comprehensive Insurance Coverage - 13th Month Pay Guaranteed - Company-Sponsored Events and Activities - Paid Professional Trainings COMPANY PROFILE: Position: Senior Threat Intelligence Company...
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...
Risk Officer
28/12/2024
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
27/12/2024
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...
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...
Seeking to hire a Geographic Legal Counsel Specialist
20/12/2024
Mandaluyong, National Capital Region
Neksjob
Generic Responsibilities: • Understand the CORE areas • Understand relevant company policies • Understand corporate governance and company act • Understand basic corporate concepts and transactions such as share transfer,...
Compliance Coordinator
18/12/2024
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...
Credit Management Lead
18/12/2024
Salary 71.383,00 ₱ Monthly
Taguig City, National Capital Region
Addforce Human Resource Solution Inc
Job Title: Credit Management Lead Schedule: Mid Shift Work Set up: Hybrid ( 3 days onsite & 2 days WFH ) Salary Package: 71,383.00 = 63,000 Basic Pay + 8,383...