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Found 38 Compliance/risk jobs
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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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Treasury Manager
This position involves strategic planning, analysis, and implementation of treasury functions to optimize financial performance.
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Senior Accountant - Korean Speaker
Month-End close- preparation of multiple journal entries in QAD and/or SAP P01 + posting + sign off.
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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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Team Lead, Account to report
Support the timely closing & execution of financial periods as per closing calendar and in accordance with SLA commitments.
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Team Lead, Account to report
Support the timely closing & execution of financial periods as per closing calendar and in accordance with SLA commitments.
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Finance Business Partner - Philippines
Key responsibilities include pricing efficiency and accuracy and successful implementation of periodic price increases.
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Sr Team Lead, Global Compliance
Monitors and reviews procedures and practices of partners to assure compliance with applicable regulatory requirements.
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Associate Consultant, Compliance
Applies analytical skills to identify potential gaps or areas for control enhancement within the first and second lines of defense.
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Tax BPS Senior Associate
S/he shall perform tax compliance, accounting and/or payroll processing services for various entitles which involve payroll computation.
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Analyst , Global Framework Governance
Conducts other related activities and duties as assigned, including support core compliance framework program elements.
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Payroll GPO Operations Manager
Establish a high-class team of individuals for a successful global payroll process transformation to the Philippines.
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Team Lead, Account to report
Support the timely closing & execution of financial periods as per closing calendar and in accordance with SLA commitments.
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Assistant Manager, Finance
Preparation of tax returns and ensure tax compliance including tax audits and face to face interaction with tax authorities.
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Technology Audit Sr. Auditor
Collaborate with Finance auditors to execute assurance and advisory audit activities for the Enterprise, focusing on end-to-end business processes.
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Assistant Manager, Credit Risk
You establish measurements to analyze credit model performance, uncover insights and discern targeted areas for improvements.
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Consultant, Compliance Surveillance
Assists with responding to inquiries arising from internal and external reviews (e.g., regulator requests, internal audits).
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Sr Team Leader, Financial Crimes Compliance - Risk and Governance
Identify situation which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
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Team Leader, Compliance Surveillance (Mobile Surveillance)
Understands how the assigned duties relate to others in the team and how the team integrates with others.
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Junior Accountant
Responsible for processing financial information to trial balance and other ad-hoc financial information for PE Fund Structures.