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Compliance And Risk Manager Jobs 2020


Paralegal & Compliance Manager

Date: 2020-01-08 (Latest)

Job Description: With strength in Taxation, Regulatory Compliance and Litigation. Continuously monitor compliance with statutory obligations and advise management accordingly.

Company: PowerSource Group Development Corporation
Hiring Organization: PowerSource Group Development Corporation
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Tax Compliance Manager

Date: 2020-01-08 (Latest)

Job Description: Shall be responsible in identifying and mitigating risk exposures related to tax, contracts, audit and other regulatory compliance.

Company: Motortrade Nationwide Corporation
Hiring Organization: Motortrade Nationwide Corporation
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Information Security Risk and Compliance Assistant Manager

Date: 2020-01-08 (Latest)

Job Description: With at least 3-5 years experience in information security risk management. In-charge of information security risk register, including gap and control…

Company: Persone Soluzioni, Corp.
Hiring Organization: Persone Soluzioni, Corp.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Legal and Compliance Manager

Date: 2020-01-08 (Latest)

Job Description: Guide all managers and ensure compliance with regulatory requirements. As both Manager and Treasurer, Mr. Lacson, one of the founder’s sons, then took over the…

Company: Manila Teachers Savings & Loan Association
Hiring Organization: Manila Teachers Savings & Loan Association
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Compliance Specialist

Date: 2020-01-08 (Latest)

Job Description: Risk and Compliance managers work with the service delivery organization and other compliance related functions to help: (4) Team and stakeholder management.

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk and Compliance Manager

Date: 2020-01-08 (Latest)

Job Description: Will manage compliance across multiple programs and workstreams for the account, owning new initiatives and account compliance to improve operational…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Business Risk & Compliance Associate

Date: 2020-01-08 (Latest)

Job Description: Business Risk & Compliance Manager/ Senior Manager will be directly reporting to the Lead of Business Risk & Compliance.

Company: Lazada
Hiring Organization: Lazada
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Officer

Date: 2020-01-08 (Latest)

Job Description: Act as a liaison between Action.able and business partners to oversee and coordinate the implementation of the compliance system and likewise the identification…

Company: Action.Able Inc.
Hiring Organization: Action.Able Inc.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Section Manager for Legal and Corporate Governance

Date: 2020-01-08 (Latest)

Job Description: Responsible for managing the legal affairs of the company relating to contracts, compliance and dispute. Knowledgeable in handling corporate governance, data…

Company: Reeracoen - NEO Career Group
Hiring Organization: Reeracoen - NEO Career Group
Salary: TBD
Location: Santa Rosa City
Street Address: TBD

Locality: Santa Rosa City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Section Manager for Legal and Corporate Governance

Date: 2020-01-08 (Latest)

Job Description: Responsible for managing the legal affairs of the company relating to contracts, compliance and dispute. Knowledgeable in handling corporate governance, data…

Company: Reeracoen PH
Hiring Organization: Reeracoen PH
Salary: TBD
Location: Santa Rosa City
Street Address: TBD

Locality: Santa Rosa City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


AML / Risk Analyst

Date: 2020-01-08 (Latest)

Job Description: As an AML / Risk Manager, you will be accountable for the development, implementation and maintenance of the company’s AML program;

Company: Swipe Wallet
Hiring Organization: Swipe Wallet
Salary: TBD
Location: Fort Bonifacio
Street Address: TBD

Locality: Fort Bonifacio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Security Risk Manager

Date: 2020-01-08 (Latest)

Job Description: Review Security Risk Assessment reports and Risk Treatment Plans for all new. Monitor Risk Treatment Plans and collaborate with.

Company: Globe
Hiring Organization: Globe
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance Manager

Date: 2020-01-08 (Latest)

Job Description: This Compliance Manager is part of the Global Servicing Group (GSG) Compliance organization and reports to the Compliance Director supporting GSG in the JAPA…

Company: American Express
Hiring Organization: American Express
Salary: TBD
Location: Fort Bonifacio
Street Address: TBD

Locality: Fort Bonifacio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk and Compliance Senior Manager

Date: 2020-01-08 (Latest)

Job Description: The Risk & Compliance Senior Manager is responsible for assessing and reporting on a control environment that is appropriate for the Accenture Operations top…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud and Chargeback Analyst (START ASAP)

Date: 2020-01-08 (Latest)

Job Description: Working on tips/escalations from the risk and compliance team or other teams. Conducting buyer/order fraud investigations and working closely with seller risk…

Company: Enshored Inc.
Hiring Organization: Enshored Inc.
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager Compliance and Risk

Date: 2020-01-08 (Latest)

Job Description: This position is responsible for the development and coordination of the Governance, Risk and Compliance program within Compliance & Risk Management.

Company: The Results Companies
Hiring Organization: The Results Companies
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Construction Manager

Date: 2020-01-08 (Latest)

Job Description: Analyse, manage and mitigate risks. Overseeing all onsite and offsite constructions to monitor compliance with building and safety regulations.

Company: Forthress Phils. Corp.
Hiring Organization: Forthress Phils. Corp.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


INFRASTRUCTURE SECURITY - RISK and COMPLIANCE - SECURITY OPERATIONS MANAGEMENT

Date: 2020-01-08 (Latest)

Job Description: At least 6+ years of experience in Security Operations Management / Infrastructure Security Management / Threat & Vulnerability Management / Application…

Company: Siegen HR Solutions Inc
Hiring Organization: Siegen HR Solutions Inc
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Manager, HR Risk & Compliance

Date: 2020-01-08 (Latest)

Job Description: The Manager HR Compliance and Risk Management interacts with HR Team in Asia and North America,, Regional Compliance, Legal Counsel and their Risk and…

Company: Manulife
Hiring Organization: Manulife
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Compliance and BCP Officer

Date: 2020-01-08 (Latest)

Job Description: Keeps abreast with relative compliance requirements to align organization compliance plan and controls relevant laws, and policies and procedures are adhered.

Company: Dexcom
Hiring Organization: Dexcom
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


TAX COMPLIANCE MANAGER

Date: 2020-01-08 (Latest)

Job Description: Shall be responsible in identifying and mitigating risk exposures related to tax, contracts, audit and other regulatory compliance.*.

Company: Motortrade Nationwide Corporation
Hiring Organization: Motortrade Nationwide Corporation
Salary: TBD
Location: Marikina
Street Address: TBD

Locality: Marikina
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


TAX COMPLIANCE MANAGER

Date: 2020-01-08 (Latest)

Job Description: Shall be responsible in identifying and mitigating risk exposures related to tax, contracts, audit and other regulatory compliance.

Company: Motortrade Nationwide Corporation
Hiring Organization: Motortrade Nationwide Corporation
Salary: TBD
Location: Cubao
Street Address: TBD

Locality: Cubao
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Accounting Manager (US)

Date: 2020-01-08 (Latest)

Job Description: Ensure compliance with GAAP principles. Identify risks, implement standards and controls, and maintain proper process documentation.

Company: IFive, Inc.
Hiring Organization: iFive, Inc.
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Health and Wellness

Date: 2020-01-08 (Latest)

Job Description: By researching issues, consulting support specialists, and working with vendors, managers, affected employees to come to an appropria.

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Auditor, Risk Management & Compliance

Date: 2020-01-08 (Latest)

Job Description: Certified Internal Auditor (CIA), Risk Management & Compliance (RMC) Certification is preferred. Bachelor's degree and qualification in relevant audit, risk…

Company: Northern Trust Corp.
Hiring Organization: Northern Trust Corp.
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2020-01-08 (Latest) with id 29552.

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