Transaction Compliance Specialist
2 days ago
A Tax Associate is responsible for managing projects and performing verification and reconciliation related to payment administration, tracking and logging notices, and preparation and e-filing of Tax Returns.
Key Responsibilities:- Create a positive team experience by collaborating with Senior Tax Associates, Tax Analysts, Team Leaders, Consultants, and Managers in the US.
- Proactively seek training from seniors on EDI/EFT and return preparation to improve skills and knowledge.
- Assist seniors and US managers with return filing to ensure timely delivery and meet process quality standards set by the practice.
- Provide feedback, ideas, and suggestions to the team to foster growth and development.
- Assist with logging notices and voicemails to maintain accurate records and communicate effectively with team members and clients.
- Ensure adherence to the work plan and deliver tasks assigned within Turn Around Time
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Financial Transaction Specialist
3 days ago
Manila, National Capital Region, Philippines beBeeAccountant Full time ₱5,000 - ₱10,000Job Title: Financial Transaction SpecialistWe are seeking a highly detail-oriented and organized professional to join our team as a Financial Transaction Specialist. This individual will be responsible for recording, classifying, and organizing financial transactions with accuracy and timeliness.Key Responsibilities:Reconcile bank accounts, credit card...
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Financial Transaction Specialist
6 days ago
Manila, National Capital Region, Philippines beBeeAdministrative Full time ₱600,000 - ₱1,200,000Accounts Payable and T&E SpecialistThis is an exciting opportunity to join our finance team as a Accounts Payable and T&E Specialist.The ideal candidate will be responsible for processing vendor invoices, reviewing and reconciling vendor statements, and supporting month-end close by ensuring all AP transactions are posted accurately and on...
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AML Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,800,000 - ₱2,200,000AML Compliance SpecialistThis role requires a deep understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws and regulations. The specialist will be responsible for providing advisory services to internal and external stakeholders on AML/CTF considerations related to Transaction Monitoring.Develop and implement policies and...
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Manila, National Capital Region, Philippines Deutsche Bank Full time $50,000 - $100,000 per yearJob Description:Job Title: AFC and Compliance- L1 Transaction Monitoring- AnalystCorporate Title: AnalystLocation: ManilaJob Description:Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction...
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Cash Transaction Specialist
1 week ago
Manila, National Capital Region, Philippines beBeeTransaction Full timeJob Title:Cash Transaction SpecialistJob Description:We are seeking a highly skilled and detail-oriented Cash Transaction Specialist to join our team. As a key member of our operations team, you will be responsible for handling cash transactions, maintaining accurate records, and providing exceptional customer service.Key Responsibilities:Cash handling and...
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Transaction Monitoring Professional
7 days ago
Manila, National Capital Region, Philippines beBeeTransaction Full time ₱900,000 - ₱1,200,000Quality Assurance Specialist - Transaction MonitoringWe are seeking a skilled Quality Assurance Specialist to join our team, focusing on Transaction Monitoring. This role requires attention to detail and strong analytical skills.The selected candidate will conduct regular quality assurance reviews of transaction monitoring alerts and investigations to ensure...
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Transaction Monitoring Specialist
6 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000AML Compliance - Transaction Monitoring LeadThis role will involve supporting advisory and oversight on Anti-Money Laundering/Counter-Financing of Terrorism matters related to transaction monitoring, ensuring compliance with relevant laws, regulations, and standards.Key ResponsibilitiesProvide advisory services to internal and external stakeholders on...
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Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Financial Reporting and Compliance SpecialistJob Summary: We are seeking a skilled Financial Reporting and Compliance Specialist to join our finance team.The successful candidate will be responsible for consolidating financial results, ensuring completeness and accuracy of all financial reports, and preparing journal entries related to financial reporting...
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Manila, National Capital Region, Philippines Melco Resorts & Entertainment Full time $104,000 - $130,878 per yearREQ12914 Senior Specialist, Anti-Money Laundering Compliance (Open Date: 13/06/2025)Position SummaryThe Senior Specialist, Anti-Money Laundering Compliance assists in the implementation of the Company's Anti-Money Laundering (AML) Program. The Senior Specialist, AML Compliance shall be assigned tasks pertaining to any or a combination of the following:...
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Financial Risk Analyst
2 days ago
Manila, National Capital Region, Philippines beBeeTransaction Full time ₱800,000 - ₱1,200,000Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our fraud and risk management department, you will play a critical role in identifying and mitigating potential threats to our business.About the Role:Monitor daily transactions across various channels to identify unusual or...
