Current jobs related to risk, controls and compliance assistant manager - Mandaluyong City, National Capital Region - Unilab, Inc.
-
compliance and controls specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full timeIt 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...
-
Risk and Compliance Manager
4 days ago
Makati City, National Capital Region, Philippines Career Connect Full timeThe Risk and Compliance Manager is responsible for developing, implementing, and continuously improving the organization's Risk Management and Business Continuity programs. This role ensures that all business units (BUs) and strategic business units (SBUs) operate within established risk, regulatory, and compliance frameworks while maintaining resilience and...
-
Risk Control Specialist
7 days ago
Makati City, National Capital Region, Philippines Private Advertiser Full timeAbout the role This is an exciting opportunity for a talented Risk Control Specialist (Chinese/Mandarin) to join our dynamic team in Makati City Metro Manila. As a full-time Risk Control Specialist, you will play a crucial role in overseeing and managing the risk control processes within our Information & Communication Technology operations.What you'll be...
-
Risk and Compliance Analyst
2 weeks ago
Quezon City, National Capital Region, Philippines Kinect Incorporated Full timeCompany DescriptionKinect Inc. is a thriving BPO company with strong leadership values and a passion for its employees. We are continually expanding our ever-increasing skills in outsourcing and consulting solutions for our partners, which include recruitment, human resource management, and an internationally compliant standard for all its employees.Role...
-
Operational Risk Management Specialist
1 hour ago
Mandaluyong City, National Capital Region, Philippines Maya Full timeOverview:The OPERATIONAL RISK SPECIALIST provides support in the implementation of the enterprise-wide Operational Risk Management Framework. He/She will assist in the identification, measurement, monitoring and reporting operational risk exposure of business/function units. He/She will investigate root causes of operational incidents and recommends risk...
-
Makati City, National Capital Region, Philippines China Bank PH Full timeAbout You and the RoleAs aCompliance & Risk Management Officer, you will play a critical role in safeguarding the Company by supporting the effective implementation of its compliance program and enterprise risk management framework. This role offers the opportunity to work closely with senior leadership and contribute directly to Board-level reporting and...
-
IT Compliance Analyst
2 weeks ago
Mandaluyong City, National Capital Region, Philippines HRTX Full timeAssist in the development and modernization of the IT common control framework.Facilitate and ensure the operating effectiveness of periodic User Access ReviewsAlign and maintain IT controls to identified risks in GRC solution.Support the development and implementation of automated control compliance monitoring solutions.Collaborate with various teams for IT...
-
Quezon City, National Capital Region, Philippines Manulife Full timeWe're looking for an Assistant Manager, Compliance Controls Governance to join our Integrated Compliance Services team at MBPS. In this role, you will play a key role in supporting the development, standardization, and maintenance of the organization's control documentation. This role supervises a small team who works closely with process owners, compliance...
-
Global Finance Risk and Compliance
2 weeks ago
Makati City, National Capital Region, Philippines Arcadis Full timeDescriptionArcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most...
-
IT Risk Assistant Manager
2 weeks ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full timeJob Expectations:Employment Type: Full-Time; Permanent (Direct Hire)Position Level: Individual ContributorBase Salary: Php 60,000 - Php 80,000Work Setup & Location: Onsite - Makati CityWork Schedule: Mondays - Fridays, day shiftIndustry: BankingHiring Process: Paper Screening/Initial Interview - Final Interview13th month pay + 0.5 Guaranteed Annual...
risk, controls and compliance assistant manager
2 weeks ago
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 perseverance, integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit.
Role Overview
- Performs Segregation of Duty (SoD) conflicts review in SAP ECC and other related subsystems of the company, by reviewing the user authorization profile prior to access provisioning for new account creation or modification and remediation of existing accounts, working closely with business users, functional teams and technical teams
- Leads SAP Segregation of Duty (SoD) remediation projects in Unilab Finance, other Unilab divisions and other subholds that are using SAP as the ERP system, providing overall project management, identifying and analyzing SOD risks, recommending SOD risks management improvement and/or mitigation strategies, and working closely with the Project Team to ensure the successful delivery of the project
- Spearheads periodic Non-Finance Users SAP ECC Access Health Checks for assigned company divisions and other subholds with the use of the developed Finance Access Universe of roles and transactions, identifies and analyzes SOD risks, recommends SOD risks management improvement and/or mitigation strategies, and reports the results to the FRCP - Division Vice President and the Group Chief Finance Officers
- Defines data quality and business rules by maintaining and updating object specific data governance policies related to SAP Vendor Master Data. Reviews and provides insights as one of the process subject master experts to any Vendor Master Data-related inquiries, VMD process and guidelines compliance reviews, system integration process impact assessments, and policy-related consultations.
- Drives for business process transformation by reviewing existing processes, operations and related systems, and assists in the process documentation, policy development, set-up of approval workflows and internal controls under a given period of review
- Applies professional knowledge in recommending to process owners appropriate mitigating controls to manage the risks, internal controls and governance processes across the Company by performing risk assessment, gap analysis and evaluation of existing controls under a given period of review
- Performs business partnering with business units and enabler groups in their periodic control self-assessment exercise and assists in the development of appropriate metrics and indicators to monitor and review existing or emerging risks and review the effectiveness of the controls in place
- Plans and leads the risk assessment sessions for the assigned department/division/group in the company, develops the risk management tools, methodologies, and processes, and deploys the dissemination and implementation across different Business Units and Enablers within the company, and monitors the implementation of the risk management strategies and action plans for each of the identified critical risks
- Facilitates the annual risk reporting, risks and controls self-assessments, and risk monitoring for the assigned department/division/group/account for RADAR (Risk Assessment, Documentation, and reporting), develops the risk management tools and mechanics, reviews all the reports for endorsement to the FRCP - Division Vice President and Group Chief Finance Officers.
Required Qualifications
- Bachelor's Degree holder of any Business and Management-related, or Industrial Engineering courses such as but not limited to: Accountancy, Management Accounting, Applied Mathematics, Industrial Engineering
- Has at least 5-7 years of related work experience
- Has trainings in Fundamentals of Operational Excellence, Governance, Internal Controls, Audit and Risk Management
- Preferably a Certified Internal Auditor (CIA) and/or any equivalent operational excellence certification (i.e., CPA, PMP, etc.)
- With deep knowledge and experience in SAP
- Has excellent business writing skills and basic knowledge of Philippine business regulations (e.g., taxation, compliance)
We are committed to providing our employees with the best possible experience. As a LEARNING ORGANIZATION, we are eager to support your development and create the most fitting career path for you. As DESIGNERS AND DRIVERS OF INNOVATION, we are keen to provide you with opportunities to positively transform processes that will intensify business growth. As a NURTURING FAMILY, we are passionate about conducting programs that can promote your wellness, and help you be the best that you can be. As BELIEVERS OF OUR PURPOSE, we are and we will always remain earnest in giving meaningful tasks that will keep you delighted and fulfilled - at work and beyond.
