Financial Specialist

Responsibilities 1. Training Performs basic AML and WU compliance trainings to Branch and Sub-agent Tellers 2. Transaction Monitoring Flags trends and patterns noted for possible Compliance findings for review of Team Leader prior to discussion with Business Development Head (for sub-agents) and Line Leaders (for Branches) Consolidates all Compliance...

Compliance Specialist - Market Conduct and Fraud page is loaded## Compliance Specialist - Market Conduct and Fraudlocations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged...

Compliance Specialist page is loaded## Compliance Specialistlocations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...

Join to apply for the Compliance Specialist role at Vantage Financial Corporation (formerly eBusiness Services, Inc.) 2 days ago Be among the first 25 applicants Responsible for monitoring transactions of the Branches and Sub-agents, and ensuring that appropriate steps are taken to rectify these issues, as a competitive advantage. In addition to this, the...

Actuarial Specialist (Project - Faster Close) page is loaded## Actuarial Specialist (Project - Faster Close)locations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be...

Financial Reporting Specialist page is loaded## Financial Reporting Specialistlocations: Taguig, PH-AIA Philippinestime type: Full timeposted on: Posted 30+ Days Agojob requisition id: JR-15953Bring your career aspirations to life with AIA!Overall responsible for (1) consolidating and preparing of financials reports and analyses of the company’s project...

Financial Management Specialist page is loaded **Financial Management Specialist**locationsTaguig, PH-AIA Philippines time typeFull time posted onPosted 30+ Days Ago job requisition idJR-47768 **At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.***It’s about finding new ways to not only better people's...

About the job Financial Reporting Specialist - Mandarin About the Role This position plays a key role in supporting multiple Asia Pacific entities with high-quality financial reporting and compliance activities. The role encompasses both recurring reporting tasks and collaboration on process improvements and audits. As a Financial Reporting Specialist, you...

Financial Consolidation Specialist ensures the accuracy and integrity of a company's financial data and reports. The position plays a critical role in ensuring accurate financial reporting and analysis for a Company with multiple subsidiaries and associates.The primary responsibility of this position is to consolidate financial data from various entities...

The Accounting Specialist is responsible for preparing accurate and timely financial reports in compliance with modern Accounting standards and regulations.Roles & ResponsibilitiesPerforms end-to-end processing of accountable transactions of the company.Tracks financial records of business units and third party based on set service level agreements...