Sorry, the offer is not available,
but you can perform a new search or explore similar offers:

Compliance Manager

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines...


From Visage Executive Search - National Capital Region

Published a month ago

Lawyer - Quezon City - Real Estate

SALARY BUDGET: ?50,000 - ?70,000 + 13th month salary + Overtime pay + Performance bonus + Quarterly bonus + Company car + Company events + Health insurance +...


From Dempsey Resource Management Inc. - National Capital Region

Published a month ago

Hr & Ga Associate

(Salary Budget: Php 20,000.00 - Php 30,000.00) JOB QUALIFICATIONS: Graduate of Psychology, Human Resources, Behavioral Sciences, Social Science or any rela...


From Dempsey Local Employment Direct Hire Management - National Capital Region

Published a month ago

Usrn Compliance Resource - 18K Salary

QUALIFICATIONS • Active and Valid License (USRN) • At least 1 year Clinical Experience in BPO • Must have strong personality • Must be good in communication


From Headstart Specialist - National Capital Region

Published a month ago

Governance Risk And Compliance Services Manager

Details of the offer

The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements and supporting partners in developing business opportunities with clients while fostering strong internal relationships within Advisory and other service areas.

Qualifications:

-A minimum of 5 years of professional experience is required in Internal Audit, Forensic, SoX, and other RC advisory services.
-A minimum of 2 years of managerial experience.
-Preferably has a CPA qualification or certifications like Six Sigma, CMA, CIA, or an MBA.
-Ideally from consulting firms or financial institutions such as banks or insurance companies.
-A Bachelor's degree in Accountancy, Internal Auditing, Management Accounting, or a related field.


Source: Whatjobs_Ppc

Job Function:

Requirements

Built at: 2024-10-31T23:48:52.773Z