Compliance Reporting

4 weeks ago


Makati City, National Capital Region, Philippines RecruiterPH Full time
Roles & Responsibilities
Primary responsibility of the Compliance Reporting Associate is the timely and accurate delivery of the daily mandate reports which includes the coding of client mandates into rules, review and investigation of the resulting potential violations and escalation of the same to Client within the agreed delivery date.

Skills & Qualifications

• 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

  • Makati City, National Capital Region, Philippines Tamaray People Solutions Corporation Full time

    Key ResponsibilitiesWe are seeking a Compliance and Reporting Associate to join our team at Tamaray People Solutions Corporation. In this role, you will be responsible for ensuring compliance with relevant tax laws and regulations, as well as preparing financial reports for internal use by management. This includes assisting in the timely and accurate...


  • Makati City, National Capital Region, Philippines Achievers Manpower Management Services, Inc. Full time

    The 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...


  • Makati City, National Capital Region, Philippines RecruiterPH Full time

    Company 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.


  • Makati City, National Capital Region, Philippines IWG plc Full time

    About the JobThe FA&C Senior Tax Analyst will work closely with other Finance Towers to identify process improvement opportunities and ensure accurate and timely completion of tax reporting requirements.Responsibilities include serving as a point of contact for tax advisors, ensuring tax reporting and related administrative activities are accomplished on...

  • Financial Manager

    5 days ago


    Makati City, National Capital Region, Philippines Atlas Fertilizer Corporation Full time

    About Us:Atlas Fertilizer Corporation is a leading provider of innovative fertilizers and agricultural solutions. We are seeking an experienced Financial Reporting and Compliance professional to join our team.Job Summary:The successful candidate will be responsible for managing financial reporting functions, including daily and monthly reports, accounts...

  • Compliance Specialist

    2 weeks ago


    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job 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...


  • Makati City, National Capital Region, Philippines Manpower (Philippines) Full time

    We 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...


  • Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time

    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 related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

  • Compliance Officer

    5 days ago


    Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time

    Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...


  • Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time

    Please 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...

  • Compliance Specialist

    4 weeks ago


    Makati City, National Capital Region, Philippines Gratitude Philippines Full time

    Job 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...


  • Makati City, National Capital Region, Philippines Panoptik Global Full time

    Job Opportunity: Financial Reporting SpecialistLocation: Makati City (On-Site)Company: Panoptik GlobalEmployment Type: Independent Contract AgreementSalary: CompetitivePanoptik Global is seeking a skilled Financial Reporting Specialist to join our team. This role involves ensuring accurate financial reporting, budget monitoring, and compliance with...


  • Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full time

    Job 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...


  • Makati City, National Capital Region, Philippines R.G. Manabat & Co. Full time

    Accounting Technical Advisory Assistant ManagerProvides timely advisory to firm personnel on matters primarily related to accounting and financial reporting standards and developments, training, consultation, and financial statements quality control review.Key Responsibilities:Monitor and disseminate information on subject matters related to accounting and...


  • Makati City, National Capital Region, Philippines Macquarie Group Full time

    Enterprise 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...


  • Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time

    ResponsibilitiesThe 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...


  • Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    About 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...


  • Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    About 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...


  • Makati City, National Capital Region, Philippines SAP SE Full time

    CES Associate Consultant/Auditor II Role SummaryAn Auditor II plays a vital role in ensuring the integrity and accuracy of end-user receipts and expense reports, guaranteeing that financial reimbursements align with client-specific policies and procedures.Key Responsibilities:First-level assessment of receipts and expense reports for compliance with client's...


  • Makati City, National Capital Region, Philippines Pleco Inc. Full time

    Role 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...