Senior Compliance Analyst

7 days ago

Metro Manila Philippines Hammerjack Pty Ltd Full time

The function is responsible in managing the following areas: Close coordination of both external and internal audit work, and track and assist on resolution of findings from the External Audit, RELX Audit and Risk reviews. Preparation of local regulatory filing requirements and financial statements for statutory reporting for in-scope entities. Preparation of Statutory financial statements including its disclosure notes (Balance Sheet, P/L, Cashflow, Changes in Equity and notes to disclosure). Understanding of what makes a good control environment, and how this can be applied to the controls being tested and documenting all SOx testing completed, so that it can be easily reviewed and reperformed by someone independent. Preparation of US State, Federal and International tax packs, assist group tax (RELX) with queries and indirect tax reporting. Supporting tax agents in arriving at the Corporate Income Tax (CIT) packages and performing review thereof. Preparation of Management reports such as monthly reporting of trial balance analytical review including exposures summary, account reconciliation status and account reconciliation reviews. Support in completion of ad-hoc projects, process improvements, automation across the business. Provide training to accountants and other finance teams to ensure compliance on local regulations and RELX accounting policies and practices. Provide resolution on outstanding accounting queries. Job Qualifications: Bachelor's Degree in Finance, Accounting or Business with Finance concentration CPA is preferred Experience in medium to large company environment. BPO/Finance Shared Service experience is preferred With 4-6 years work experience (external and internal audit) Strong communication skills (verbal and written) Excellent Excel skills Experience with major enterprise accounting systems such as Oracle, SAP or PeopleSoft #J-18808-Ljbffr

  • Compliance Specialist

    7 days ago

    , Metro Manila, Philippines Eden Senior Care Full time

    Compliance Specialist – Collections Time Zone : 9 AM to 5 PM Central Standard Time (CST) About Eden Senior Care: Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that...

  • Senior Compliance Analyst

    2 days ago

    , Metro Manila, Philippines Lithic Full time

    Join to apply for the Senior Compliance Analyst role at Lithic Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by...

  • Compliance Analyst

    3 weeks ago

    , Metro Manila, Philippines Five9 Full time

    Overview Join to apply for the Compliance Analyst role at Five9 . Five9 is a leading provider of cloud contact center software, delivering cloud innovation to customers worldwide. We value results, team collaboration, and an inclusive environment where employees can be their authentic selves. This is a high-visibility, hands-on role that blends operational...

  • Compliance Analyst

    4 weeks ago

    , Metro Manila, Philippines Higlobe Full time

    About Higlobe We are an international payment platform that moves money instantly and with zero transaction fees. Our product is specifically designed for international professionals; overseas freelancers, contractors, and independent workers with US business clients. We understand that having an easy payment method can bring more jobs and opportunities for...

  • Senior Compliance Analyst

    1 week ago

    Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...

  • Senior Compliance Analyst

    1 week ago

    Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000 per year

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...

  • Senior Data Analyst

    3 weeks ago

    , Metro Manila, Philippines Allegro MicroSystems Full time

    Join to apply for the Senior Data Analyst role at Allegro MicroSystems Join to apply for the Senior Data Analyst role at Allegro MicroSystems The Allegro team is passionate about providing intelligent solutions that move the world toward a safer and more sustainable future. With more than 30 years of experience developing advanced semiconductor technology,...

  • Senior Analyst, Legal Compliance

    2 weeks ago

    Manila, Philippines Mastercard Full time

    Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships...

  • Senior Cyber Security Analyst

    3 weeks ago

    , Metro Manila, Philippines Tribute Technology Full time

    Overview Senior Cyber Security Analyst role at Tribute Technology. Tribute Technology helps communities celebrate life with thoughtful technology. We are the market leader in the US and Canada with global expansion plans and a growing international team in the US, Canada, Philippines, and Ukraine. About You Tribute is looking for a collaborative and...

  • Compliance Analyst

    3 weeks ago

    , , Philippines Netskope Full time

    Direct message the job poster from Netskope Empowering Tech Talent: Your Expert Partner in Building High-Performing Teams About NetskopeToday, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud and follows and protects...