Search Results: 26 vacancies
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
...The SSC Quality/Continuous Improvement Specialist (Quality Audit Specialist) supports the Shared Service Center-Manila in the execution of its tasks and the achievement of the set objectives.
This include supports SSC Manila leadership in its continued growth of performance...
30000 Php
Supervise the daily accounting transactions including bank reconciliation, accounts payable/receivable and general ledger.
Prepare forecast... ...monthly and annual accounting reports.
Carry out the annual audit by giving information and answers to auditors.
Check the...
RCX Philippines
Bonifacio Global City, Manila, Metro Manila
1 day ago
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
Join the Pioneer Crypto Brand in the Philippines!
Coins is... ...Minimum of 3 years experience in a compliance testing/auditing or AML-related role with exposure and training for AMLA-related...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
Responsibilities
Periodic closing : Lead and monitor the... ...of statutory financial statements and coordination of statutory audits; and coordinate internal teams and external service providers to...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Assist the MLRO in the detection,... ...of managing AML regulatory reviews, and AML compliance-related audits
Participate and support AML related projects (e.g., process improvement...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Primarily responsible for compiling and... ...BSP, Internal or External Auditors in conducting periodic audits
Onboarding of new hires
What we expect from you
Graduate...
...financial results to local accountants and/or CFOs
- Perform bank reconciliation, monitors and clears open items
- Perform month... ...SLA with customers and global targets
- Point of contact for audit requirements and queries
- Update SOPs based on changes in processes...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Develop, implement, and maintain AML... ...Transaction Monitoring Alerts
Support internal and external audits and ad hoc information request related to AML Transaction Monitoring...
...based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Conduct regular reviews and audits of transaction monitoring alerts and cases to ensure accuracy, completeness, and adherence to regulatory...
35000 Php
...degree in Accountancy
At least 3 years of relevant tax experience handling withholding tax, VAT and income taxes (experience in BIR tax audit and/or tax consultancy firm is preferred)
Practical knowledge of local statutory/accounting requirements
3 year doing tax...
Primover Consultancy Services.
Bonifacio Global City, Manila, Metro Manila
4 days ago
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
The Compliance Training Officer is... ...you
Minimum five (5) years experience in a compliance testing/ auditing or AML- related role with exposure in training for AMLA related...
...industry
With at least 3 years experience of handling different facets of General Accounting
With at least three (2) years external audit relationship experience
Job Type: Full-time
Benefits:
Company Christmas gift
Employee discount
Health insurance
Hybrid set...
MFT Group of Companies
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
130000 Php
...Okta SDKs or editor-
agnostic libraries.
• Understanding of internal application development processes.
Access Control and MFA
• Audit experience in assessing existing access control mechanisms for applications.
• Ability to analyze and provide advice on MFA...
RSD Human Resources Management Consultancy
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 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
...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
30000 Php
...processes for each area of service offered, e.g., trust account/bank
reconciliation, month-end accounts, AFSL financial compliance,... ...CPA w/o work experience - up to 30K gross.
Professionals with auditing/accounting related work experience for more than 1 year - up to...
DEMPSEY RESOURCE MANAGEMENT INC.
Bonifacio Global City, Manila, Metro Manila
a month ago
...the process efficiencies
Review KPIs defined for R2R and move from transactional to analytical KPIs
Collaborate with Internal Audit to define E2E process risk controls, audit, documentation and compliance
requirements.
Align opportunities and priorities...
...Understand and stay current on best practices and guidance on achieving security.
Partner with other groups within DTI, Global Internal Audit, and Enterprise Risk Management to ensure risks are appropriately communicated and remain consistent with the ever-changing...
