Financial Fraud and Risk Management licensed Lawyer

Company OverviewJohn Clements Consultants, Inc. is a leading provider of consulting services, dedicated to helping businesses succeed in today's complex and ever-changing market.Job DescriptionAs a Senior Fraud Representative, you will be responsible for identifying and mitigating financial crimes, working closely with cross-functional teams to achieve...

Job DescriptionFinancial Analysis: Prepare and analyze financial statements, including balance sheets, income statements, and cash flow statements.Reporting and Compliance: Ensure timely and accurate reporting of financial information to management, shareholders, and regulatory authorities.Accounting Procedures: Implement and maintain accounting procedures...

About HTLand, Inc.HTLand, Inc. is a business conglomerate based in Cebu with diverse interests in retail, real estate development, financial services, and other related businesses.Job OverviewWe are seeking a highly skilled Corporate Lawyer-CPA to join our team as a Human Resources Assistant at HTLand, Inc.Key Responsibilities:Assist in corporate law,...

Job OverviewThe Senior Financial Officer will be responsible for overseeing all financial operations, ensuring accuracy, compliance, and strategic financial planning.This role demands a proactive leader capable of guiding the finance team, optimizing financial processes, and supporting the company's growth objectives.Key Responsibilities:Prepare and present...

We are seeking a highly motivated and experienced Financial Manager to join our team. As a key member of our finance department, you will be responsible for maintaining accurate financial records, processing transactions, and providing support to finance and accounting teams.Responsibilities:Maintain accurate and up-to-date financial records, including...

Job OverviewAt John Clements Consultants, Inc., we are seeking a highly skilled and experienced Senior Fraud Representative to join our team. As a Senior Fraud Representative, you will play a crucial role in preventing and detecting financial crimes, ensuring the integrity of our clients' assets.Key ResponsibilitiesProcess lost/stolen reports for customers...

ResponsibilitiesThis position is responsible for managing the day-to-day financial operations of the organization, ensuring accuracy, compliance, and efficiency in all accounting activities.The ideal candidate will have a strong understanding of financial principles, accounting practices, and corporate finance concepts, with expertise in financial analysis,...

About the Job:We are seeking a highly skilled Financial Operations Manager to join our team at Australian Outsource Desk Inc. In this role, you will be responsible for managing our financial operations, including maintaining accurate financial records, processing accounts payable and receivable, and preparing compliance reports.Your Key...

At Aprio, we are seeking a highly skilled Cryptocurrency Auditor to join our team. As a Cryptocurrency Auditor, you will be responsible for reviewing and managing the processing of bills/receipts paid in fiat and cryptocurrency via third-party web-based applications.Key Responsibilities:Review and manage the processing of bills/receipts paid in fiat and...

Select how often (in days) to receive an alert:Department: AP DU Integrated Power SolutionsWork Arrangement: HybridJob Description:The Safety & Risk Specialist is responsible for fostering a culture of safety and proactive risk management across the organization. This role ensures the development, implementation, and continuous improvement of safety...

Job SummaryWe are seeking a highly skilled Financial Risk Analyst to join our team at JK Capital Finance Inc. As a key member of our lending department, you will be responsible for assessing the creditworthiness of potential borrowers and evaluating the risks associated with loan requests.About the Role:Review loan applications and assess the credit risk of...

About the RoleThis is an exciting opportunity to join MCI's finance team as a Finance and Accounting Specialist. As a key member of the team, you will play a vital role in supporting the financial operations of the organization.Your primary responsibilities will include maintaining accurate and up-to-date financial records, processing transactions, preparing...

The Risk Management Expert role at Security Bank Corporation involves evaluating and mitigating risks associated with assigned companies or accounts. You will be responsible for analyzing financial data, identifying potential risks, and developing strategies to minimize them.About your key responsibilities:Evaluating financial data and identifying potential...

OverviewThe Accounting Manager role at Stockcare Cargo and Warehousing Inc. is a key position responsible for overseeing the company's financial accounting and reporting functions. This full-time position based in Bamban Tarlac requires a strong leader to manage the accounting function, ensure accurate and timely financial information, and drive business...

About Us:We are MedSpecialized, Inc., a leading provider of medical solutions. Our company is committed to delivering high-quality products and services that meet the needs of our customers. We are seeking a highly skilled and experienced lawyer to join our team as a Senior Corporate Attorney. The ideal candidate will be responsible for providing expert...

Job Overview:CreditAccess Philippines Financing Company, Inc is a leading financial institution that provides innovative financial solutions to customers. We are seeking a highly motivated and experienced Field Risk Coordinator to join our team and contribute to our growth and success.Your Key Responsibilities:Implementing and maintaining risk management...

Kon-Tiki Hospitality Corp. is a rapidly growing hospitality management company based in the Philippines, catering to businesses in the hospitality industry.Our team offers tailored solutions for managing financial operations, including Restaurants, Bars, Kitchens, Canteens, Hotels, and more.The role of an Accountant at Kon-Tiki Hospitality Corp. involves...

POSITION OVERVIEWMCI is a leading Business Process Outsourcing (BPO) company that specializes in delivering tailored solutions to meet the diverse needs of our clients. With a commitment to excellence and a focus on innovation, we have established ourselves as a trusted partner in the industry.We are seeking a Senior Financial Analyst who will be responsible...

Job Description:The Senior Accountant Manager is responsible for overseeing the day-to-day activities of the accounting department, including financial reporting, accounts payable and receivable, and general ledger maintenance. The ideal candidate will have excellent analytical and communication skills, as well as the ability to work effectively in a...

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...