Compliance and Controls Manager

IT Controls and Compliance Management AnalystThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and information security...

About the RoleThis is an exciting opportunity to work in a dynamic environment where you will be heavily involved in preparing reporting and analysis on document registers and compliance for key stakeholders. You will perform desktop audits of projects to identify system gaps and assess compliance with BMS procedures.You will also be responsible for...

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, and...

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure...

Job Title: Internal Control ManagerWe are seeking an experienced Internal Control Manager to join our team at WHR Global Consulting. As a key member of our organization, you will be responsible for developing and implementing internal controls that align with our company's objectives.Main Responsibilities:Develop and implement internal controls that align...

Select how often (in days) to receive an alert: CREATE JOB ALERTRISK, CONTROLS AND COMPLIANCE ASSISTANT MANAGERIt is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company...

We are seeking an experienced Electrical Compliance Manager to join our team. In this role, you will be responsible for ensuring the quality and compliance of electrical systems and installations for a water utility project.About This JobYou will work closely with the project team to implement quality control measures, conduct inspections, and verify that...

Job OverviewWe are seeking a highly skilled Controller and Compliance Associate to join our team. This role is responsible for managing the day-to-day process and activities of Intercompany and compliance support tower.Key ResponsibilitiesPerform review and analysis of Intercompany tasks in compliance with accounting policies.Prepare related reconciliations...

Join us at Wonderfoods, Inc. as a Management and Quality Control Coordinator!Main ResponsibilitiesWork closely with the management team to develop and implement quality control measures.Conduct regular inspections to ensure compliance with company standards.Collaborate with staff to identify areas for improvement.Develop and implement effective corrective...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionBirthday Leave, Compassionate Leave, Family Medical Leave, Maternity & Paternity LeaveDescriptionThe Controller is responsible for managing the accounting operations of the Company to ensure effectiveness and efficiency. The role directs, plans, summarizes, and forecasts business activities and...

On-site - Quezon City 3-5 Yrs Exp Bachelor Full-timeJob DescriptionAs a Compliance Manager, you will be at the forefront of safeguarding our organization's adherence to:Accreditations & CertificationsRegulatory & Statutory RequirementsInternal Policies, Procedures, and ProcessesYour mission: provide assurance to Top Management that our operations are...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Compliance Officer - Risk ManagementWe are seeking a highly skilled Compliance Officer to join our team. This role involves coordinating and supervising the activities of the Internal Audit Unit, ensuring effective and efficient internal control systems. Key responsibilities include:Periodically analyzing and evaluating the effectiveness of control...

Job DescriptionThe IT Compliance Specialist position will maintain excellent compliance subject matter and Alight operational understanding to support the IT Compliance Manager; with the ability to design, implement and build the Alight Control Framework by working with through various projects and through varying control monitoring technologies.The IT...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

We are seeking a talented Compliance and Governance Expert to join our team at Cobden & Carter International. In this role, you will be responsible for overseeing the company's risk management functions and implementing the enterprise risk management framework.The Risk Control Department plays a crucial role in protecting the organization's assets,...

Job Title: Internal Controls AnalystJob Description:The Internal Controls Analyst will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Role OverviewThis Senior Internal Audit Specialist role contributes to the success of Starbucks Philippines by providing expert guidance, direction, and support to a team of auditors focused on improving and evaluating the overall control environment.Key Responsibilities:Develop and Execute Audit Plans: Create and manage annual risk-based internal audit...

The OpportunityWe are seeking an experienced Risk and Control Senior Analyst to join our team at The Citco Group Limited. As a member of our global Risk and Control function, you will play a vital role in ensuring the effective implementation of risk management practices across the organization.Your Key Responsibilities:Conduct operational effectiveness...