20000 Php
We are looking for a talented Comparison Advisor to join our growing team.
KEY AREAS OF RESPONSIBILITY
Assist customers by providing assistance through comparison services for optimized insurance product choices
Deliver complete customer satisfaction through high...
RSD Human Resources Management Consultancy
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
Assist...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
Join the Pioneer Crypto Brand in the Philippines!
Coins... ....
What you'll do
Responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of...
...ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
The Compliance Training Officer is responsible for supporting the Chief Compliance Officer to ensure overall compliance through...
30000 Php
...SLA) deadlines.
Refine standardized processes for each area of service offered, e.g., trust account/bank
reconciliation, month-end accounts, AFSL financial compliance, and budgets.
Document processes in accordance with standardized documentation requirements.
Degree...
DEMPSEY RESOURCE MANAGEMENT INC.
Bonifacio Global City, Manila, Metro Manila
a month ago
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
Responsibilities
Periodic closing : Lead and monitor... ...(R2R) processes to ensure scalability and resilience and compliance with internal and external reporting requirements, especially on...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Conduct regular reviews and audits of... ...related to transaction monitoring and financial crime compliance and ensure that monitoring processes are in line with regulatory...
...attaining a high degree of centralization and is operating an in-house bank which acts as the primary provider of various financial... ...and surplus, provide timely cash reports and should understand compliance, regulatory and controls in banking and financial environments....
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Primarily responsible for compiling and... ...requirements
Approve accounts for closure based on AML compliance criteria
Handle AML-related court cases such as Requests for...
...and accurate recording of transactions in the general ledger in compliance with customer requirements as stipulated in the Service Level... ...financial results to local accountants and/or CFOs
- Perform bank reconciliation, monitors and clears open items
- Perform month...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
In-charge of taking the lead in virtual asset transaction... ...VA procedures and SOPs of the company
Ensure virtual asset compliance processes are sufficient, documented, and implemented...
30000 Php
Supervise the daily accounting transactions including bank reconciliation, accounts payable/receivable and general ledger.
Prepare forecast revenues and budget reports.
Appoint and train new accounting employees.
Prepare monthly and annual accounting reports.
Carry...
RCX Philippines
Bonifacio Global City, Manila, Metro Manila
3 days ago
...business analysis;
• College/University Degree, preferably in Computer Science, Engineering & Mathematics
• With a background in Banking, Financial, and Life Insurance business
• At least four (4) years of working experience in IT Business Systems Analysis.
• Must have...
Dempsey Resources Management Inc
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...business analysis;
• College/University Degree, preferably in Computer Science, Engineering & Mathematics
• With a background in Banking, Financial, and Life Insurance business
• At least four (4) years of working experience in IT Business Systems Analysis.
• Must have...
Dempsey Resource Management, Inc
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
50000 Php
...responsible for providing support to end-users, helping them troubleshoot issues, and answering their questions.
Security and Compliance :
Developers must be aware of security best practices and vulnerabilities. They should write secure code and follow security...
ABSI
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...business analysis;
• College/University Degree, preferably in Computer Science, Engineering & Mathematics
• With a background in Banking, Financial, and Life Insurance business
• At least four (4) years of working experience in IT Business Systems Analysis.
• Must have...
Dempsey Resource Management Inc
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...responsible of ICT information security management (KIA identification management, violation handling, publicize, exam, etc.) and ICT compliance management (risk management, compliance operations, publicity, and exams)
Preferred qualifications:
• Business or quality...
Comrise Global Solutions
Bonifacio Global City, Manila, Metro Manila
10 days ago
35000 Php
...annual employee performance reviews
Maintain employee files and records in electronic and paper form
Enhance job satisfaction by resolving issues promptly, applying new perks and benefits and organizing team building activities
Ensure compliance with labor regulations
Makuku Philippines
Bonifacio Global City, Manila, Metro Manila
24 days ago
20000 Php
...Communicating with production staff regarding script changes during production
Reviewing and approving all aspects of the script for compliance with industry standards
Prepare the required documents to obtain legal clearance for production.
Ensure there are no legal and...
HR Network Inc
Bonifacio Global City, Manila, Metro Manila
a month ago
130000 Php
...owners on the best practices and implementation strategies for
integrating SCIM provisioning into their applications.
Audit and Compliance
• Review access control model of the applications to ensure compliance with security standards
and best practices.
Advisory...
RSD Human Resources Management Consultancy
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
28000 Php
...online. They follow pre-defined sets of rules that platforms set to protect their users and maintain their reputation and legal compliance.
Some of the general skills a content moderator should have are:
● Knowledge or experience with screening content.
● Strong...
Metacom
Bonifacio Global City, Manila, Metro Manila
a month ago
150000 Php
...regulations are up-to-date with latest advancements in technology and international and local standards; to ensure product and solution compliance status is maintained with all local regulations, grid codes etc.
Requirements
- Have sufficient experience in BESS projects...
Comrise Global Solutions
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
45000 Php
...the value of the company’s real estate portfolio (i.e., security, maintenance, payment of real property taxes and other government compliances)
7. Provides the Leadership Team with a concise overview/status of each investment proposals
8. Carry out any other duties in...
WHR Global Consulting
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Develop, implement, and maintain AML Transaction Monitoring and Investigation policies, procedures, and...
...Candidate must possess at least a bachelor’s/college degree, business studies/administration/management, commerce, economics, finance/banking
Required skills: skill in handling and counting cash, skill in communications with public, knowledge of basic arithmetic, good...
...balance confirmation of intercompany, process fixed asset transactions, and provide various reports needed by stakeholders
- Perform bank reconciliation and monitors open items
- Perform month-end closing activities and ensures all activities are completed timely and...
...government, finance, transportation, utilities and more. We’ve built an incredible range of applications for these clients from real time banking to pizza ordering, from mobile apps to latest cloud technologies and from online shopping to systems that keep the rivers clean. We...
...Sensitive Information. Effectively managing business related requests and working under strict enforcement of confidentiality and compliance policies.
~ Employee Data Management. Review and update of employee data in the HR Management System. Initiate employee...
...Group Tax projects, both of a recurring and ad hoc nature. You will work alongside the Head of Tax, the Global Tax Reporting and Compliance Manager and the Transfer Pricing Manager, all based in the UK. You will report directly to the Global Tax Reporting and Compliance...
...submitted to Franchise Payments team.
· Prepare Retainer and Invoice Payment reconciliation pre-requisite in NCF preparation.
· Prepare Bank Import, Bank Statement and Aging report to be shared with the Centre team.
· Manage inquiries from Franchise Payments team or from...