COMPLIANCE RISK SPECIALIST jobs in MAKATI CITY METRO MANILA, United Kingdom #5

Key Activities: Ensures compliance to local regulation and on timeliness of local regulatory reporting, statistics... across internal functions. Ensures compliance to policies, procedures and SOPs for RTR process Ensures resolutions of journal entry...

DHL

Coordinate with HRBPs, Managers, Legal, Governance Risk and Compliance (as needed) on managing these incidents and track...

Continuity Management Project Management Business Knowledge / Acumen Information Security Compliance Governance, Risk... during and after the migration process. Functional Competencies Enterprise Risk Management Risk Finance / Insurance Management Business...

handling, publicize, exam, etc.) and ICT compliance management (risk management, compliance operations, publicity, and exams...

based on information from the Burndown list and Cyber Risk Reduction Operations team. Monitoring of new initiatives coming... to the right audience. Strong MS Office skills, especially MS Excel and MS PowerPoint. Awareness of principles of risk...

compliance with relevant regulations and data privacy standards. Cleanse the HR Data from multiple sources and verify the data... on regulatory requirements and work with other teams such as Risk, Data Privacy and the Project management office to ensure...

, and cancelations to ensure continuous supply of required materials Communicate any supply problems which may pose a risk or impact... current suppliers to ensure compliance with QMS Support product change requests by reviewing and communicating the impact...

testing ING’s IT key controls to ensure compliance with the Minimum Standards covered by the Non-Financial Risk Framework.... The team checks whether controls are working effectively to mitigate IT Risk to an acceptable level (within the Bank...

ING

testing ING’s IT key controls to ensure compliance with the Minimum Standards covered by the Non-Financial Risk Framework.... The team checks whether controls are working effectively to mitigate IT Risk to an acceptable level (within the Bank...

ING

You must be: An agile, highly-motivated, innovative thinker with a background in audit, risk, or compliance..., dynamic risk assessment processes, and automation to retain its role as a trusted advisor to the business. Responsibilities...

TASQ Staffing Solutions

all assigned medium - high risk Balance Sheet Reconciliations are reviewed and approved timely and possess the required quality... Prepare relevant compliance for the setup stage of acquisitions/new legal entities for Country Controller Lead to review...

TASQ Staffing Solutions

stakeholder and risk management Assist the Portfolio Management team in implementing and overseeing process governance frameworks... to ensure compliance with organizational policies and standards Gathers data to assist in decision making of senior management...

AboitizPower

risk awareness, implementing policies and minimum standards, training the DEVOPS teams, conduct risk assessments... and testing of compliance to IT controls. If you are good at: Executing Test of Effectiveness on IT key controls by comparing...

ING

risk awareness, implementing policies and minimum standards, training the DEVOPS teams, conduct risk assessments... and testing of compliance to IT controls. If you are good at: Executing Test of Effectiveness on IT key controls by comparing...

ING

risk awareness, implementing policies and minimum standards, training the DEVOPS teams, conduct risk assessments... and testing of compliance to IT controls. If you are good at: Executing Test of Effectiveness on IT key controls by comparing...

ING

transitions (UAT), process transformations etc. Aid in the successful delivery of compliance, audit, and regulatory facilitated... requirements. Strong Risk and Controls acumen – attention to quality, able to perform investigation and root cause analysis...

Manulife

transitions (UAT), process transformations etc. Aid in the successful delivery of compliance, audit, and regulatory facilitated... requirements. Strong Risk and Controls acumen – attention to quality, able to perform investigation and root cause analysis...

Manulife