Search Results: 20 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...
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...
...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...
...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...
...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...
...and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained...
...and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Responsibilities
Periodic closing : Lead and monitor the month-end, quarter-end and year-end closing processes in revenue...
...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
Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause...
...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...
...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
Primarily responsible for compiling and filing Suspicious Transaction Reports (STR) and Covered Transaction...
...financial statement analysis, prepare any needed adustments, and discuss financial results to local accountants and/or CFOs
- Perform bank reconciliation, monitors and clears open items
- Perform month-end closing activities and ensures all activities are completed...
...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...
...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...
...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
Conduct regular reviews and audits of transaction monitoring alerts and cases to ensure accuracy, completeness...
...us at
Job Purpose
IWG PLC Group Treasury is focused on attaining a high degree of centralization and is operating an in-house bank which acts as the primary provider of various financial services to operating units on an arm’s length basis. In carrying out this function...
...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...
...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
The Compliance Training Officer is responsible for supporting the Chief Compliance Officer to ensure overall...
...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...
...and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
In-charge of taking the lead in virtual asset transaction investigations
Ensure a holistic assessment of the suspicious...
30000 Php
...against Service Level Agreement (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...