...Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any... ...on current and incoming regulation
Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of testing programs designed to evaluate the effectiveness of business...
...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 execution of training...
...Diligence requirements
Approve accounts for closure based on AML compliance criteria
Handle AML-related court cases such as Requests... ...(RFI) and Freeze Orders
Assist BSP, Internal or External Auditors in conducting periodic audits
Onboarding of new hires...
...and surplus, provide timely cash reports and should understand compliance, regulatory and controls in banking and financial environments... ...copies to LeaseAdmin and relevant team as well as assist with Auditor requirements.
Keep updated with BG/SBLC bank rulings and...
30000 Php
...accounting employees.
Prepare monthly and annual accounting reports.
Carry out the annual audit by giving information and answers to auditors.
Check the progress of accounting and financial objectives.
Make policies and procedures to support the company’s targets.
Keep...
RCX Philippines
Bonifacio Global City, Manila, Metro Manila
1 day ago
...Determining and Projecting target revenues for the assigned business unit
Preparation of annual tax plan
Coordinate with external auditors
Qualifications:
Proven experience in financial management, with a focus on local government finance, including experience...
MFT Group of Companies
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...Determining and Projecting target revenues for the assigned business unit
Preparation of annual tax plan
Coordinate with external auditors
Company Christmas gift
Company events
Employee discount
Health insurance
Opportunities for promotion
Promotion to...
MFT Group of Companies
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...Partners. Ensuring deliveries are of the required quality & meet expectations,
Collaborate with other GSC teams, providing support to auditors and legal authorities with the execution of required activities,
Ensure there is a suitable segregation of duties within the...
...beyond the team.
Ensure process documentation is complete and up to date.
Collaborate with other teams, providing support to auditors and legal authorities with the execution of required activities
Escalation of critical issues must be made through a...
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
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
22 days ago
...enterprise risk management, and the integration with business strategy.
~ Solid understanding of IT Audit best practices. Former Big 4 IT auditor or Financial Services IT risk management experience preferred.
~ Experience in IT governance, risk, and controls, including...
...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
8 days ago
...address the risk
Review landlord and partner agreements and translate these to landlord/partner reports
Initiate and engage auditors for agreed upon procedures relating to landlord/partner reports submitted
Provide full support to various stakeholders, including...
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
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
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
30000 Php
...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 in BS Accountancy is a...
DEMPSEY RESOURCE MANAGEMENT INC.
Bonifacio Global City, Manila, Metro Manila
a month ago
...beyond the GSC.
Ensure process documentation is complete and up to date.
Collaborate with other GSC teams, providing support to auditors and legal authorities with the execution of required activities
Ensure there is a suitable segregation of duties within the...
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
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
...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...
...understanding of the busines processes to optimize the Record to Report (R2R) processes to ensure scalability and resilience and compliance with internal and external reporting requirements, especially on IFRS and local GAAP
Internal controls: Coordinate with cross...
Responsible for providing timely and accurate recording of transaction in the general ledger in compliance with customer requirements as stipulated in the Service Level Agreement (SLA), and under the direction of the Process Lead. This includes balance sheet reconciliations...
...transactional to analytical KPIs
Collaborate with Internal Audit to define E2E process risk controls, audit, documentation and compliance
requirements.
Align opportunities and priorities between functional needs, sites, and countries
Lead stakeholder...
...skills, a comprehensive understanding of administrative and procurement processes, and a proven track record of driving efficiency, compliance, and cost-effectiveness.
Duties and responsibilities
~ Develop and execute comprehensive strategies to optimize...
...Senior Financial Specialist is responsible for providing timely and accurate recording of transactions in the general ledger in compliance with customer requirements as stipulated in the Service Level Agreement (SLA), global accounting policy with limited guidance of...
...Stay abreast of relevant laws, regulations, and industry best practices related to transaction monitoring and financial crime compliance and ensure that monitoring processes are in line with regulatory expectations
Provide guidance to team members involved in transaction...