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- Compliance/risk, Permanent, Full time, Philippines 40
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Found 36 Compliance/risk, Permanent, 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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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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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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Financial Reporting, Analyst
Responsible for the completeness and accuracy of the US GAAP reporting and all the associated procedures associated with this.
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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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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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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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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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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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Accounts Payable Team Lead
The Accounts Payable Team Lead involves overseeing & spearheading all processes involved in accounts payable including invoicing, payments, & queries.