Financial Institution Compliance Officer

About the RoleThe Financial Institution Regulatory Specialist will play a critical role in ensuring the adequacy of our policies and procedures and monitoring compliance with regulatory requirements. This includes reviewing client files, working with front office teams, and providing support on compliance matters.As a Financial Institution Regulatory...

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

We're seeking a talented professional to join our team at Sun Life Financial as a Governance and Control Expert. In this role, you will be responsible for providing support to our Governance, Risk and Compliance team in driving an ethical and legally compliant Shared Services center.The ideal candidate will have a strong understanding of IT project...

Role SummaryThe Financial Compliance Officer will be responsible for ensuring that all financial transactions are accurately recorded and comply with company policies and procedures.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesConduct regular reviews of...

Job OverviewNorthern Operating Services Asia Inc. is looking for an experienced Financial Institution Regulatory Expert to join our team.The successful candidate will be responsible for providing support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.This role requires strong analytical, interpersonal,...

Our VisionCiti aims to be the leading financial institution in the Asia Pacific region, delivering exceptional customer experiences and creating value for our shareholders. To achieve this vision, we are seeking talented professionals who share our passion for excellence and innovation.Key ResponsibilitiesEnsure the integrity of head office reporting process...

We are looking for a Financial Compliance Officer who can assist in performing financial and operational audits of our company's operations.The successful candidate will have excellent analytical skills and be able to prepare comprehensive reports addressed to Management.Main Duties:Aid the audit manager in determining whether areas reviewed are performing...

About the PositionWe are looking for a highly skilled Accounting Officer to join our Finance Team in Manila. The successful candidate will be responsible for conducting regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.The ideal candidate will ensure that all audit reviews...

About UsSantaisabel is a leading provider of financial data and research services. We are committed to delivering high-quality information to our clients, and we are seeking a talented Data Analyst for Financial Institutions to join our team.Job SummaryThis role involves analyzing financial data, maintaining accurate records, and communicating findings to...

Job DescriptionThe Financial Manager and Compliance Officer will be responsible for managing financial transactions, ensuring compliance with Australian bookkeeping standards, and meeting Philippine government regulations.Responsibilities:Financial Transaction ManagementMaintain and manage all financial transactions, including journal entries, ledger...

PearlPay Inc is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our mission is to promote better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

Job Overview: As a Financial Compliance Officer, you will play a critical role in ensuring the accuracy and integrity of our financial records.Responsibilities:Perform daily reviews of sales transactions and reconcile reports to ensure accuracy.Verify compliance with company policies and procedures.Investigate discrepancies and provide recommendations for...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

Job OverviewSun Life Financial is committed to making a difference in the lives of individuals, families, and communities around the world. We believe that our diverse team of employees is key to achieving this goal. As a Regulatory Compliance Management professional, you will play a vital role in ensuring that our company remains compliant with all relevant...

Operational Risk and Regulatory Compliance ExpertThe role requires a seasoned professional to oversee operational risk management and regulatory compliance across various business units. Key responsibilities include identifying, assessing, and mitigating risks, ensuring compliance with laws and regulations, and providing oversight on risk and compliance...

Northern Trust is a global leader in the financial industry, dedicated to providing expert financial guidance and support to our clients.We are committed to fostering a culture of innovation, teamwork, and continuous learning, which allows us to stay ahead of the curve in today's fast-paced market.This exciting opportunity as a Financial Institution Support...

About MKIT (HONG KONG) HOLDINGS LIMITED:We are a leading financial institution dedicated to providing secure and reliable services to our customers. Our commitment to information security is unwavering, and we seek a talented individual to join our team as an Information Security Manager.Responsibilities:Represent the bank in all cybersecurity...

Company OverviewWe are a leading financial institution that values innovation, customer service, and operational excellence. Our dynamic organization offers competitive benefits and opportunities for career growth and development.Job DescriptionThis is an exciting opportunity to join our team as a leader in IT project delivery. The successful applicant will...

locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 2 Days Agojob requisition id JR00093641You 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 colleagues - experts in their fields - who are eager to share...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance and Reporting Officer to join our team at MC Geometric Proportions, Inc. The ideal candidate will have a Bachelor's degree in Finance or Accounting, preferably with a CPA certification, and two to three years of experience in accounting and/or financial analysis. Strong analytical...