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- Compliance/risk, Digital, Full time, Philippines 12
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Found 10 Compliance/risk, Digital, Full time, Qualified accountant jobs
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Sr. Business Process & Controls Analyst
Act as the primary point of contact for internal and external auditors, facilitating day-to-day communication and information exchange.
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Team Lead, Account to Report
Generate ideas, fosters, and implements continuous improvement mindset, identifying and pursuing process efficiency opportunities.
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Team Lead, Account to Report
Accountable for completeness, accuracy, and validity of the actuals reported within process/entity scope.
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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
Deep expertise, fully knowledgeable of the Worldwide Procedures and compliance requirements for respective areas.
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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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Senior Finance Analyst, Data Integrity and Systems
Take ownership of SAP financial processes and reporting tools, including general ledger and relevant master data.
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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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Specialist - Credit Trading and Supply
Daily interface with traders, commercial credit managers, and trade finance as needed to achieve win-win pre-deal advice.
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SOX 404 Senior Analyst
Assess for SOX 404 control impact for any identified control deficiencies and monitor/test for remediation efforts with process owners.