Compliance Reporting
2 weeks ago
• Graduate/Post Graduate with minimum of 10 years work experience in Banking/Finance or related industries
• Knowledge of financial instruments and their accounting treatment is a plus
• Coding or report writing experience, ideally with logic-based database systems
• Excellent financial market and instrument knowledge
• Compliance reporting product knowledge
• Demonstrated supervisory and leadership skills.
• Meticulous attention to detail
• Ability to work in a deadline driven environment
• Client focused
• Uses initiative & readily questions
• Strong analytical skills
• Control orientated
• Proficiency with computers
• Exhibits a 'can do' attitude
• Good written & spoken English communication skills
• Ability to partner effectively with peers, colleagues and clients
• Time management and organizational skills
• Ability to take ownership of issues and escalate where relevant
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Compliance and Reporting Specialist
7 days ago
Makati City, National Capital Region, Philippines Achievers Manpower Management Services, Inc. Full timeThe Compliance and Reporting Specialist will play a critical role in Achievers Manpower Management Services, Inc. by ensuring adherence to financial regulations, laws, and industry standards.ResponsibilitiesAnalyze and interpret complex financial data to inform business decisions.Develop and implement policies and procedures to maintain compliance with...
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Compliance Reporting Specialist
4 days ago
Makati City, National Capital Region, Philippines RecruiterPH Full timeCompany OverviewAt RecruiterPH, we are seeking a highly skilled and detail-oriented Compliance Reporting Associate to join our team. The ideal candidate will have a strong background in banking and finance, with a minimum of 10 years of experience.
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Compliance and Reporting Associate
7 hours ago
Makati City, National Capital Region, Philippines SGV & Co. Full timeTax Compliance and Reporting Senior AssociateOur Culture:At SGV & Co., we value diversity and support growth and development. Our culture promotes a personalized career path where you can achieve your full potential. We are seeking a senior associate to join our team of tax and accounting professionals who share our values.Your Responsibilities:Review work...
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Compliance and Reporting Officer
2 hours ago
Mandaluyong City, National Capital Region, Philippines AZORA Trading and Marketing OPC Full timeRole Summary:We are seeking a highly skilled and experienced Compliance and Reporting Officer to join our finance team at AZORA Trading and Marketing OPC. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as preparing and submitting financial reports to stakeholders. This includes maintaining...
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Makati City, National Capital Region, Philippines SGV & Co. Full timeTax Global Compliance and Reporting Senior AssociateSGV & Co. Makati, National Capital Region, PhilippinesJob Summary:The position involves preparing tax return compliance, tax assessment support, addressing tax queries, conducting tax health checks and tax return preparation, carrying out tax planning studies, and providing general tax compliance advice....
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Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company...
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Cost Reporting Specialist
7 days ago
Makati City, National Capital Region, Philippines Manpower (Philippines) Full timeWe are looking for a highly skilled Cost Reporting Specialist to join our team at Manpower (Philippines). The successful candidate will be responsible for accurately reporting and auditing finance lease transactions, identifying and escalating exceptional transactions for management review, maintaining strong internal controls to protect company assets, and...
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Financial Reporting Analyst
17 hours ago
Makati City, National Capital Region, Philippines CloudKitchens Full timeJob OverviewWe're looking for a talented Financial Reporting Analyst to join our team at CloudKitchens, a leading provider of innovative kitchen solutions. As an Accounting Analyst, you will play a crucial role in supporting our financial operations, ensuring accurate and efficient month-end closings, and maintaining compliance with accounting standards.Key...
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Compliance Associate
1 week ago
Makati City, National Capital Region, Philippines JOB MATCHMAKER Full timeSalary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...
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Compliance Associate
1 week ago
Makati City, National Capital Region, Philippines JOB MATCHMAKER Full timePlease provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...
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Auditing and Reporting Associate
4 days ago
Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full timeJob Overview:We are seeking a highly skilled Auditing and Reporting Associate to join our team at RCX Recruitment Inc. This role involves assisting in handling LOA (Letter of Authority) transactions with BIR and ensuring compliance with tax regulations.Key Responsibilities:Analyze and process financial documents, ensuring accurate recording of transactions...
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Enterprise Reporting Expert
4 days ago
Makati City, National Capital Region, Philippines Macquarie Group Full timeEnterprise Reporting Expert - Join Our TeamWe are seeking an experienced Enterprise Reporting Expert to join our team, who will develop new reporting solutions and provide general support during critical reporting periods.You will communicate with technical and non-technical individuals as well as assist with vendor management and compliance activities.As an...
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Audit and Compliance Coordinator
1 week ago
Makati City, National Capital Region, Philippines JOB MATCHMAKER Full timeResponsibilitiesThe Compliance Associate will be responsible for assisting the Compliance Officer in:Overseeing the implementation of our compliance program, including identifying, assessing, and mitigating compliance risks.Conducting independent compliance testing and preparing reports summarizing findings and recommendations for presentation to...
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Risk and Compliance Associate
6 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeAbout The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...
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Regulatory Compliance Specialist
6 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeAbout UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks.We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.As a Junior Regulatory Compliance Officer, you...
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Compliance Specialist
7 hours ago
Makati City, National Capital Region, Philippines Seaoil Corporation Full timeJob DescriptionThe Corporate Audit Officer ensures compliance with established internal control policies and procedures by examining records, reports, operating practices, and documentations.
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Compliance Officer
3 days ago
Makati City, National Capital Region, Philippines China Bank PH Full timeCompliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...
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Financial Reporting Expert
4 days ago
Makati City, National Capital Region, Philippines Pleco Inc. Full timeRole OverviewWe are seeking an experienced Financial Accountant to join our team at Pleco Inc.As a key member of our finance team, you will provide support to the Group Financial Controller in the preparation of financial and management reporting.Your responsibilities will include:Month end reporting: Prepare month end work files, journals, and...
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Compliance Officer
4 days ago
Makati City, National Capital Region, Philippines Höegh LNG Group Full timeJob Description:We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.The Compliance Specialist will drive timely and accurate compilation and...
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Compliance Officer Lead
4 days ago
Makati City, National Capital Region, Philippines PSBank Official Full timeJob SummaryThis position is responsible for ensuring the unit's targets for the year are met. The ideal candidate will have experience in tax compliance and regulatory reporting, and will be able to oversee the preparation of reports and implement regulatory reports for automation.Main Responsibilities:Ensure all processes/transactions/decisions of the unit...