Remittance Transaction Review Manager

He/She/They generally assist the Department head by providing efficient and accurate pre-screening and/or post-screening review of all incoming transactions originating from BDO's Remittance core systems from various branch tie-up partners within the framework of the Bank's policies, guidelines, and procedures.The duties and responsibilities we will trust...

The duties and responsibilities we will trust you with:Handle inquiries and/or concerns from clients (remitters) for further reporting to immediate officer and/or concerned subsidiary office as neededAct as helpdesk for subsidiary offices for immediate reporting of any system-related problemsEscalate possible suspicious transactions (system triggered) to...

The duties and responsibilities we will trust you with:Handle inquiries and/or concerns from clients (remitters) for further reporting to immediate officer and/or concerned subsidiary office as neededAct as helpdesk for subsidiary offices for immediate reporting of any system-related problemsEscalate possible suspicious transactions (system triggered) to...

1.Develops and manages a responsible and comprehensive remittance management system which integrates appropriate principles and standards, auditing standards, statutory accounting requirements and agency fiscal policies and procedures.2. Works with internal and external stakeholders to help define and deliver the remittance product's capabilities within...

Assists the Compliance Department Head in establishing an effective and efficient risk management and regulatory Compliance Program for the Remittance & Fund Transfers Business Unit.DUTIES & RESPONSIBILITIES Conducts periodic evaluation of existing and prospective remittance business partners including monitoring and review of their account and transactions;...

Purpose of the position: To determine financial, safety and security risks for business units of the department and mitigate the identified risks through planning and implementation of policies.Key Responsibilities:Establish comprehensive risk management framework across all jurisdictionsEvaluate identified risks against a variety of information & factors...

Job DescriptionJOB DESCRIPTIONAbout our client:Bray Chan Chartered Accountants - We are an Australian accounting firm that challenge what the industry is doing by being creative with the solutions we offer, proactively looking towards financial futures of our clients. Our personal service allows our clients to see us as an important resource for their...

At SiteMinder we believe the individual contributions of our employees are what drive our success. That's why we hire and encourage diverse teams that include and respect a variety of voices, identities, backgrounds, experiences and perspectives. Our diverse and inclusive culture enables our employees to bring their unique selves to work and be proud of...

Job DescriptionMANAGER, TRANSACTION SERVICES: ADVISORY (MANAGER, GRADE)The shared services center was established to provide professional services to support member firms in the Asia Pacific, Americas, and European regions only, excluding clients registered and based in the Philippines.The center is staffed by specialised professionals connected through...

At SiteMinder we believe the individual contributions of our employees are what drive our success. That's why we hire and encourage diverse teams that include and respect a variety of voices, identities, backgrounds, experiences and perspectives. Our diverse and inclusive culture enables our employees to bring their unique selves to work and be proud of...

1. Responsible for collating, summarizing and analyzing work hours for weekly payroll based on officebiometrics and if necessary, manual time logging;2. To periodically submit weekly payroll summaries, including OT requests for approval to the HRDAA Headprior to release of payroll;3. To coordinate closely with the HR Team on taking into account any leaves,...

Check the accuracy and validity of transactions prepared by Accounting, Revenue and Treasury employees.Prepare Rank & File PayrollPrepare Bank Reconciliation against Book record on a monthly basis.Reconcile Government remittance against payroll and other reportsMake suggestions to improve the process of Accounting, Treasury & Revenue that conforms with the...

Job DescriptionThe Managing Consultant is responsible for leading multiple engagement teams, work with a wide variety of clients to deliver professional services, and manage business development activities on strategic and global priority accounts.Primary Duties And ResponsibilitiesEngagement Management and Client RelationsDesign the program for the...

Education: Bachelors Degree in Accountancy or any financial management-related degreeExperience: At least 2 years of relevant job experienceTraining: At least 8 hours of relevant job experienceSalary: P29,500 to 34,000Duties And Responsibilities Assist in checking the collection reports from Regional Offices and collecting agents to ensure the accuracy and...

Accounting, A/P & Treasury Head Duties & Responsibilities Audit Coordinate and liaise with external auditors during the annual audit process. Ensure compliance with the tax laws, regulatory requirements, and reporting standards. Resolves accounting discrepancies and irregularities. Prepare Client Adjusting Journal Entries Monitor all the submission of...

Job Summary:The Portfolio Management Officer shall be responsible for the development and implementation of strategies that will upgrade identified mass market segments (i.e. payroll, remittance) to higher segments by increasing their product take-up, in close coordination with the Institutional Cross-Sell team, other internal stakeholders and control...

Job Descriptions:Perform accounts reconciliation of collecting Partners and month-end financial activities.Perform balance sheet account reconciliation, analyze the account details to validate the correctness of the balance, and reconcile with other system modules.Perform an independent review of Partner remittances and deposits and validate correctness and...

Accounting, A/P & Treasury Head Duties & Responsibilities Audit Coordinate and liaise with external auditors during the annual audit process. Ensure compliance with the tax laws, regulatory requirements, and reporting standards. Resolves accounting discrepancies and irregularities. Prepare Client Adjusting Journal Entries Monitor all the submission of...

Must HaveLaw DegreeAuthorized and licensed to practice law in PHMinimum 6 years of transactional experience in digital, consulting, systems integration, and/or outsourcing areas in roles with increasing responsibility, such experience should be in a law firm or in a fast-paced corporate legal/transaction group in a relevant industryGood To HaveMinimum of 3...

About The JobLocations: MakatiCorporate Title: Junior Officer to Senior Assistant ManagerWork Arrangement: HybridOur Financial Crime Investigation and Systems Unit is looking for experienced professionals to join us in Makati for the role of Financial Crime Investigator.In this role, you will investigate financial transactions including external remittances...