Junior Lead, Compliance

Direct message the job poster from RCBC Bankard Services Corporation Responsibilities Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses...

Junior Team Lead – Accounts Payable and Accounts Receivable Join to apply for the Junior Team Lead – Accounts Payable and Accounts Receivable role at KDCI Outsourcing Junior Team Lead – Accounts Payable and Accounts Receivable 1 day ago Be among the first 25 applicants Join to apply for the Junior Team Lead – Accounts Payable and Accounts...

Company DescriptionAGC Power Holdings Corp. (AGC PHC) is an investment management company dedicated to supporting aspiring Filipino entrepreneurs in building successful businesses. As the parent company of high-performing multimedia companies, including One MEGA Group Inc., MEGA Global Licensing Inc., Modern Media Group Inc., and others, AGC PHC is a leader...

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

Accountants (Senior and Junior | Up to P80K | Immediate Start) We’re Hiring: Senior & Junior Accountants – For Local BPO with U.S. Clients & Electric Car Distributor Are you ready to grow your accounting career across two dynamic industries? EnfraUSA – a Philippine-based BPO supporting U.S. clients for 20 years since 2005 and LiChi Electric, Inc. – a...

Day Shift | Positive Culture | FMCG & Retail CompanyOptimo International Group Inc. is seeking a highly organized and detail-orientedJunior Accountantto manage day-to-day accounting operations and support financial reporting. This role ensures that transactions are accurately recorded, reconciled, and well-documented, while working closely with the Senior...

Overview We’re hiring a meticulous, systems-driven Junior Accountant to own the day-to-day books and basic reporting. You’ll ensure every transaction is correctly recorded, reconciled, and supported with clean documentation. You’ll work closely with the Senior Accountant/Finance Lead, who will handle financial analysis, compliance sign-offs, and...

Job Title: Junior AccountantLocation: Ortigas, Pasig CityEmployment Type: Full-TimeDepartment: Finance / AccountingReports To: Senior Accountant/ Accounting ManagerJob SummaryWe are looking for a detail-oriented and motivated Junior Accountant to join our finance team. The successful candidate will support day-to-day accounting operations, assist with...

The Junior Infrastructure and Information Security will support the day-to-day management of IT infrastructure and contribute to the implementation of information security measures. This role involves assisting in maintaining secure and stable IT operations, monitoring systems and networks, and supporting compliance with security policies and protocols. ...

Payment & Partnerships Specialist - JuniorLocation:Excuadra, Ortigas, PasigAre you passionate about driving innovation in digital payments and building strong partnerships within the financial ecosystem? We are looking for aPayment & Partnerships Specialist (Junior)to join our growing team.In this role, you'll play a key part in developing and managing...