Jobs in Philippines
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- Banking and financial services, Permanent, Philippines 58
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Found 54 Banking and financial services, Permanent, Qualified accountant jobs
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Consultant, APAC Compliance Testing (2VP)
Engage with Compliance SME’s to understand any matters for concern related to applicable reviews.
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Senior Analyst, Hedge Fund Accounting
Analyze security and cash positions to identify discrepancies between customer’s position and counterparty.
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Sr Team Lead, Global Compliance
Announce upcoming validation reviews and communicate results of reviews by distributing validation reports to key stakeholders.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.
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GPT Payment Officer
Knowledge of all banking systems including a good understanding of different client payment processes.
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KYC Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Bank Account Officer
Bank Account Officer reliably executes on a pre-defined bank account management related service catalogue.
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Accountant, Corporate Tax
Assists in the completion of relevant tax filing obligations, as well as filings related to government required tax accounting disclosures.
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Analyst, Financial Analysis (CCAR MRPA)
Engage in annual Capital Plan/ CCAR exercise which includes, but is not limited to, execution of projection methodologies, reporting of results.
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Analyst, Financial Analysis
Perform monthly/quarterly/annual process as part of the company-wide reporting cycle.
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Sr Analyst, Regulatory Report
Validate & maintain accuracy & completeness of data sets sourced into GRR (this includes timely updates of reference and static data).
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Associate Accountant, Global Reconciliation
Ensures that all balance sheet reconciliations are completed timely and in accordance with the corresponding policies.
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Team Lead, AML (Customer Due Diligence)
Assists in the development of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners.
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Associate Accountant, Accounting Operations
Functional Control Functions that consist of source system reconciliation, account servicing loss reconciliation.
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Accounting and Tax Lead Officer
Assists Manager to oversee daily operations of the Accounting department and to implement internal control procedures.
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Asset Servicing Risk Consultant
Support the BU CRO by creating and maintaining a library of Risk Governance Committee Documents (Committees, Council, Meetings).
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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Finance Supervisor
Reconciliation of GST transactions and balances, if required, and completion of return for quarterly filing.
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Capital Markets Risk Consultant
Leading the annual review of the RTLs which includes liaising with the risk theme owners and heads of FX and IRD businesses.
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Accounting & Tax Supervisor
Assists to manage daily work with high complexity, including closing full set of books.