Financial Monitor Assistant

Job Description:The Compliance Specialist will be responsible for investigating AML TM and NS alerts, analyzing and investigating suspicious transactions, and assisting in performing other tasks and projects as assigned. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and...

Sun Life Financial is a leading international financial services organization, and we're seeking a Business Analyst Assistant to join our team.In this role, you'll work closely with business stakeholders to identify opportunities for process improvement and implement changes that drive results.You'll be responsible for:Analyzing business requirements and...

Sun Life Financial is committed to making a difference in the lives of individuals, families, and communities around the world. We strive to be an employer of choice for talented professionals who share our values and are passionate about delivering exceptional service to our clients.The role of Investment Services Analyst at Sun Life Financial involves...

About UsMA Financial Group is a global leader in alternative asset management, specialising in private credit, real estate, and hospitality. Our team of over 600 professionals works tirelessly to deliver exceptional results for our clients. With a strong presence across various locations, we offer a unique opportunity for talented individuals to grow and...

About the RoleWe are seeking a highly skilled Financial Services Manager to join our team. As a key member of our organization, you will be responsible for overseeing the production of monthly, quarterly and annual invoices, ensuring timely and accurate delivery to our clients.Your primary focus will be on project management, assigning tasks to team members,...

Sun Life Financial is a dynamic and growing organization providing a range of financial services. We're seeking a highly skilled Billing Analyst to join our Fees and Billing Team.The Billing Analyst will be responsible for preparing regular monthly, quarterly, and annual invoices issued to our clients. This includes coordinating and managing fee information...

About the PositionThe Global File Monitoring Expert position at DB Schenker is an exciting opportunity for a highly skilled professional to join our global file controlling community. As a key member of our team, you will be responsible for ensuring the accuracy and timeliness of file controlling operations across various clusters in our logistics...

Financial Assistant Job SummaryWe are seeking a highly motivated and detail-oriented Financial Assistant to join our team at Filinvest Development Corporation. The successful candidate will be responsible for providing excellent financial support, ensuring accuracy and efficiency in all financial transactions.Key Responsibilities:Process and reconcile...

At Sun Life Financial, we're committed to helping our clients achieve financial stability and security. As a Billing Analyst, you'll play a critical role in ensuring that our clients receive accurate and timely invoices for the services they've received.The Billing Analyst will be responsible for preparing regular monthly, quarterly, and annual invoices...

About Our ClientA prominent financial institution in Southeast Asia, offering various banking and financial services to individuals and businesses. With a focus on innovation and a strong regional presence, it caters to diverse market needs across multiple countries.Job DescriptionInstrumentation System Design and ImplementationDesign, implement, and...

Role Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...

Company OverviewCiti is a leading global bank with a strong presence in the financial industry. Our team in Finance is responsible for managing the firm's financial management and related controls, ensuring timely and accurate delivery of reports in accordance with regulatory guidelines.Job Description SummaryThe Finance Reporting Analyst I role is a trainee...

Arch Global Services (Philippines) Inc. is seeking a Financial Modeling Assistant to join our team. The successful candidate will be responsible for developing and implementing financial models to support business decisions.ResponsibilitiesDevelop and implement financial models to support business decisionsAnalyze and interpret financial data to identify...

About the Role:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and...

Job DescriptionPinterview is actively seeking a highly skilled Revenue Monitoring Lead to oversee the day-to-day operations of a team of analysts.The ideal candidate will have strong analytical and problem-solving skills, with experience in revenue monitoring and alert triage. They will be responsible for ensuring accurate monitoring, guiding analysts in...

About GCashGCash is a leading FinTech company that provides innovative financial solutions to the nation. We aim to empower Filipinos to take control of their finances and achieve a better quality of life.About the RoleWe are seeking an experienced AML Financial Intelligence Unit Analyst to join our team. As a key member of our compliance team, you will be...

Job Summary:The Financial Regulatory Assistant will be responsible for ensuring the company's compliance with local tax regulations by preparing and submitting accurate returns and payments on time.Main Responsibilities:Prepare and submit monthly, quarterly, and annual tax returns as required.Ensure timely payment of taxes due and manage cash flow...

Company OverviewTahj/NSDMM Management is a professional services company providing comprehensive financial management solutions to clients across various industries.Job SummaryWe are seeking an experienced Cash Collection Specialist to join our team. The successful candidate will be responsible for receiving payments, reporting collections, and preparing...

Sun Life Financial is a dynamic and rapidly evolving organization that offers a wide range of career opportunities for talented professionals. As an Investment Services Analyst, you will have the opportunity to work with a variety of stakeholders, including clients, brokers, and internal teams.You will be responsible for processing SLIMTC transactions,...

Job Title: Financial Planning ManagerCompany: Mitsubishi Motors Philippines CorporationLocation: Taguig, National Capital Region, PhilippinesMinimum Requirements:Graduate of BS in Accountancy or Finance related course preferably a Certified Public Accountant (CPA).At least 3 years experience in Financial Planning (Budgeting) and Financial Control (Monitoring...