M&A Financial Due Diligence

Join our high performing team and enjoy these benefits:Competitive Salary PackagesInnovative Financial TechnologyCollaborative and Supportive Team Environment10,000 PHP Signing Bonus.Position OverviewAs a Due Diligence Analyst, you are expected to provide support through data analysis, investigation, research and interpretation. You are expected to provide...

Senior Manager, Business Development (Investments and Business Development)Talent Acquisition Associate @ ACEN | Corporate Recruitment and Global Talent Sourcing | Registered Psychometrician, Certified Recruitment...Education Requirement:Bachelor's degree in Business Management, or Administration, Finance, Accounting or related field.MBA or post-graduate in...

Requirements & QualificationsShould be CPAShould have supervisory experience in an accounting / auditing firm with exposure in due diligence and mergers & acquisitionsAt least 5 years of current relevant experienceWith deep understanding on IT-BPS industry (has audit experience handling BPS entities or has actual work experience in an IT-BPS firm)With good...

What you'll do:You will design, develop, implement and maintain the bank wide compliant-by-design KYC Digital Service, integrating the KYC customer journey and services in it, that is consumed by ING internal customers, both from business (the first line of defence) and Risk and Compliance (the second line of defence), including FEC risk and FATCA, CRS and...

About Our Client The client is a corporate finance boutique that offers services in fundraising, M&A, and project finance. Job Description The key responsibilities of an Investment Banking Associate are:Develop financial models to support transaction valuations and strategic decision-makingConduct due diligence and financial analysisCreate pitch decks and...

ClinicMind, the nation's leader in multi-specialty Electronic Healthcare Records (EHR) software and Revenue Cycle Management (RCM) services, seeks a Financial Modeling and Valuation Analyst. The successful candidate will be responsible for building financial models to support organic and inorganic corporate growth initiatives. If you are a self-driven...

About the JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Financial Crime Investigation and Systems Unit is seeking skilled professionals to join our team in Makati for the position of Financial Crime Investigator.In this role, you will examine financial transactions including external remittances...

As an Area Controller, you work with the Area Team and the Sales Market team you will work towards maximizing selling potential while driving sales performance and customer centricity in all parts of our work. Together with the Area Team you are responsible for reaching the Sales & Profit goals in your Area by securing that the stores deliver a Great...

Tips: Provide a summary of the role, what success in the position looks like, and how this role fits into the organization overall.ResponsibilitiesManages monthly month-end closingReviews accounting entries, records and transactionsReviews and analyzes general ledger balances Reviews monthly analytics reports, scorecards, cost center reports, management...

Join our high performing team and enjoy these benefits:Competitive Salary PackagesInnovative Financial TechnologyCollaborative and Supportive Team Environment10,000 PHP Signing Bonus.Position OverviewA KYB Analyst's core responsibility is to protect client interests by adhering to legal regulations such as AML and CTF. They meticulously evaluate client...

Leads a team: Sets the standards for their area and takes responsibility for developing, innovating, and safeguarding knowledge in their area.Coordinates, delegates, creates, and/or updates client files to global standards.Collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business,...

Provide trainings and guidance to PBD assistants in conducting research, project studies, data analysis, product packaging, presentations, financial modeling, project monitoring and evaluation.Ensure that the tasks and deliverables of the PBD assistant and project team members are accurate, quality and on time.Conducts research work and prepares project...

Thoroughly conducts research work and prepares project feasibility studies including preliminary financial runs of potential projects to be implemented by the Company, and organizes project presentations and reports.Assists in land acquisition by conducting technical due diligence, prepares initial financial runs and project study components with complete...

As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and Customer Due...

About the OpportunityAt SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we're counting on your unique voice and perspective to help SGV become even better, too. Join us and build an exceptional experience for yourself, and a better...

A Deputy Head of Legal job opportunity has become available at a leading bank with flexible work arrangements.About the Deputy Head of Legal Role: The Deputy Head of Legal will spearhead and lead the revamping of legal strategies, regulatory compliance, and risk management to safeguard and propel the success of a leading banking institution.Key...

Department: Operations and Maintenance ManagementRegion: Head OfficeNumber of vacancies: 1Key Responsibilities:Reporting to the O&M Planning Manager, the successful candidate will be responsible in: Providing technical expertise in the planning and monitoring of reliability projects (asset installation / replacement) and maintenance programs; Providing...

This position is responsible for the supervisory oversight of the transaction processing team consisting of Refunds Specialists responsible for guest and travel agent refunds and commissions in POLAR and SIEBEL; and AR/Chargeback Clerks, responsible for raising A/R billings and clearing credit card chargebacks in Oracle and the various Merchant Credit Card...

Company: Philippine Commercial Capital, Inc. Number of available position(s): 1 Description: Responsible for the preparation of Financial Statement, remitting tax payments to government agency. Ensures that transactions are properly authorized and recorded. Duties and Responsibilities: A. Financial Reporting1. Transaction Processing- Ensuring accurate,...

About the JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Compliance Group is seeking experienced individuals to join us in Makati for the position of Alert Investigator.In this role, you will conduct investigations on identified financial transactions, such as those related to CASA, produced by the...