Corporate Risk Management Jobs in Pasig

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Assistant Manager, Risk Management Compliance

Iq-eq

profile Pasig - Philippines

As the Risk Management Administrative Officer AIFM you will:Draft Fund risk profiles covering all types of risks the managed Funds are exposed to as well as the investment compliance limits.Support the Risk Management Department in reviewing investment transactions from a risk management perspectiv...

2 days ago
Full Time

Manager, Operational Compliance Services

Iq-eq

profile Pasig - Philippines

Job Summary: THIS ROLEA leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical a...

8 days ago
Full Time

Operations Specialist

Iqvia

profile Pasig - Philippines

The Area Safety Officer is responsible for ensuring that the local operating company (LOC) safety activities related to all products are managed in compliance with local regulations and company policies/procedures at a local regional and global levels and in accordance with any product vigilance agr...

30+ days ago
Full Time

Food Service And Institutions Specialist

Tasq Staffing Solutions

profile Pasig - Philippines

Skills Required: Adaptability Attention to Detail Collaboration Communication Efficiency-Oriented Innovation Negotiation Skills Job Description: Develops institutional accounts and customer relationshipsIntroduces new products to customer portfoliosFacilitates credit line applications for new accoun...

30+ days ago
Full Time

Assistant Manager, Risk Management Aifm

Iq-eq

profile Pasig - Philippines

As the Risk Management Administrative Officer AIFM you will:Draft Fund risk profiles covering all types of risks the managed Funds are exposed to as well as the investment compliance limits.Support the Risk Management Department in reviewing investment transactions from a risk management perspectiv...

30+ days ago
Full Time

Senior Officer, Operational Compliance Services (f...

Iq-eq

profile Pasig - Philippines

This RoleA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.WHAT YOU WILL D...

30+ days ago
Full Time

Senior Officer, Operational Compliance Services (w...

Iq-eq

profile Pasig - Philippines

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.Core Responsibilities:Re...

30+ days ago
Full Time

Operations Associate Collection

Filinvest Group

profile Pasig - Philippines

Collection Associate is responsible for ensuring that FLI has a healthy current account portfolio. This is being done through (1) calling out past due accounts and accepting incoming inquiries from past due and cancelled accounts to persuade clients to settle their overdue payments within a specific...

30+ days ago
Full Time

Senior Governance, Risk And Compliance Analyst (12...

Carousell Group

profile Pasig - Philippines

We are seeking a seasoned Senior GRC Analyst to build lead and mature our IT Governance Risk and Compliance program. This is a pivotal role where you will be the primary architect of our new Sarbanes-Oxley (SOX) IT controls framework and will be responsible for establishing and leading the companys...

30+ days ago
Contract

Officer 3, Operational Compliance Services

Iq-eq

profile Pasig - Philippines

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.W...

30+ days ago
Full Time

Officer 3, Operational Compliance Services (fatcac...

Iq-eq

profile Pasig - Philippines

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.W...

30+ days ago
Full Time

Officer 2, Operational Compliance Services

Iq-eq

profile Pasig - Philippines

THIS ROLE A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedures.WHAT YO...

30+ days ago
Full Time

Senior Officer, Operational Compliance Services

Iq-eq

profile Pasig - Philippines

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.Core Responsibilities:Re...

30+ days ago
Full Time