Jobs in Philippines
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Philippines
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Compliance/risk
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Permanent
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- Full time 39
- Entry level 1
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Found 39 Compliance/risk, Permanent jobs
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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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Specialist - Market Risk
In case of trading system curve errors, liaise with business users and technical support to identify, analyze and resolve issues (ad hoc).
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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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Team Lead, Account to Report
Deep expertise, fully knowledgeable of the Worldwide Procedures and compliance requirements for respective areas.
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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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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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Analyst - Credit Debt Collection
Support the business in credit solutions such as portfolio or customer reviews, credit line reviews and submitting quarterly provisions.
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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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Accounts Payable Team Lead
The Accounts Payable Team Lead involves overseeing & spearheading all processes involved in accounts payable including invoicing, payments, & queries.
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ITC Senior AR Collection Analyst
Managing the collection function and follow-up outstanding balances of customers’ accounts.
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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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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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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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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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Global Payments Analyst
Payments Analyst will be responsible for the daily processing and execution of payment runs (Automated and Manual) and Manual Payment requests.
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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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Consultant, Compliance Surveillance
Assists with responding to inquiries arising from internal and external reviews (e.g., regulator requests, internal audits).
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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.