Regulatory Risk Management Jobs

Qualifications: Graduate of Business Administration, Finance, Economics, or any business-related fieldProven track record of at least 5 years in sales,

Qualifications:• Graduate of BS Accountancy• With at least one (1) year experience in auditing• Excellent communication skills, both written and

DIRECT HIRING!MINIMUM REQUIREMENTS EDUCATION : Bachelor's Degree in computer science, engineering, or relevant field. EXPERIENCE : At least 5 years of

Qualifications: Graduate of BS AccountancyWith at least one (1) year experience in auditingExcellent communication skills, both written and verbal.Strong

REQUIREMENTS:Bachelor's Degree in computer science, engineering, or relevant field.EXPERIENCE :At least 5 years of experience in information technology, 2

REQUIREMENTS:Bachelor's Degree in computer science, engineering, or relevant field.EXPERIENCE :At least 5 years of experience in information technology, 2

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards

About the Role:Risk Investigator (RIs) are ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure

About the Role:Risk Investigator (RIs) are ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure

Duties and Responsibilities: Create financial forecasts, budgets, and financial models.Provide strategic recommendations to the CEO and executive team.Oversee

ResponsibilitiesPlan effective auditing processesAudit financial statements and assess accounts for accuracy and regulatory complianceInspect internal systems

QualificationsBachelor's degree in CS/IT/ECE/ Computer Engineering or other related course.Has 3-5 years' experience in Quality Assurance.Female

Documentation Management: Prepare, verify, and process all necessary import/export documents, such as invoices, bills of lading, certificates of origin,

Summary:We are seeking a highly skilled Financial Voice Specialist to join our team. This role involves leveraging voice communication technologies to enhance

Job Summary:The Safety Officer is responsible for overseeing the safety and health of workers by ensuring that safety protocols are followed, hazards are

Must Have: 5+ years' legal experience of relevant attorney work, including:Technology transactional experience either in drafting and negotiating technology

QualificationsBachelor's Degree in AccountingPrevious work experience as Accounting Manager and Finance Manager for 10 years.Strong understanding in finance,

Summary:We are seeking a detail-oriented and proactive Local Financial Specialist to join our team. The ideal candidate will play a crucial role in managing