COMPLIANCE RISK MANAGEMENT INTERMEDIATE jobs in PARANAQUE CITY METRO MANILA, United Kingdom

Management Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management... of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting...

Citigroup

The Supply Chain (SC) Analytics Intermediate Analyst is an intermediate level position responsible for participating in...-functional team in developing and executing sourcing strategies, supplier management strategies, and contract negotiations...

Citigroup

The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking... period Assist with financial and management reporting, planning and analysis, metrics, monitoring and forecasting Document...

Citigroup

reporting or process administration as "owner". Assists in the management of one or more processes, reports, procedures.... Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...

Citigroup

or process administrations as “owner”. Primary focus is on execution within defined parameters. Assists in the management... risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...

Citigroup

The Identity and Access Management Engineer 3 is a key member of the Global Security & Risk team, responsible for the... to Privileged Access Management to enable risk reduction, business enablement and operational efficiencies. Manage operational...

assurance, risk & compliance related Enablement work Where appropriate, liaise with Legal /GCO and other Regional Talent... and internal stakeholder management - Vendor onboarding, vendor change, contract management etc. Support and compliance for PIA...

EY

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings... process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who...

Citigroup

compliance failures to management for immediate remediation Maintain assigned systems to ensure confidentiality, availability..., 5 Whys, Kepner Tregoe), risk management, continuous improvement Experienced in dealing with Tier 2 customer issues...

/member firms in the Area. Provides advice and guidance regarding cash management activities, including setting operational... guidelines and policies for international cash management. Interfaces directly with the Area Leadership and banks to resolve cash...

EY

for compliance with established risk and controls management. Communicate deadlines and data submission requirements... and problems to the attention of senior management through risk incidences. Provide assistance to the Billing, Collections...

AIA

together extraordinary people, like you, to build a better working world. What's in it for you? EY Oceania's Risk Management... running strong. Our Risk Management function has a vital role in protecting EY from risks that arise from its professional...

EY