Financial Compliance Expert

We are seeking a Compliance and Efficiency Expert to join our finance operations team at MA Financial Group.About the RoleThis is an exciting opportunity to apply your skills and experience in compliance and efficiency to a fast-paced and innovative business.The successful candidate will be responsible for ensuring the accuracy and efficiency of our broker...

locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 5 Days Agojob requisition id JR00105257You 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...

Role DescriptionThis role is primarily responsible for fulfilling the financial reporting function of assigned Regional Office entities, including preparation of Financial Statements and tax compliance and related audit support activities.ResponsibilitiesYour key responsibilities will include performing daily bookkeeping operations from data capture to...

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...

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...

Job Description:At MA Financial Group, we seek a people operations expert to lead our efforts in HRIS management, compensation, and benefits administration. This role requires a strong understanding of HRIS platforms, compensation structures, and regulatory compliance. The ideal candidate will possess excellent analytical, problem-solving, and communication...

Join Our TeamSun Life Financial, Inc. offers an exciting opportunity for a Procurement Manager to lead our procurement operations and drive business growth.We seek a proactive leader with extensive end-to-end procurement experience, complemented by expertise in compliance management, contract management, and vendor management.ResponsibilitiesDevelop and...

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

Key ResponsibilitiesConduct needs assessments to understand clients' goals, risk tolerance, and current financial situation.Present and explain financial products and services that align with client needs.Develop customized financial plans addressing wealth accumulation, risk management, and retirement planning.Product Recommendations & ImplementationOffer...

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...

Accounting RoleThis role is primarily responsible for fulfilling the financial reporting function of assigned Regional Office entities, including preparation of Financial Statements and tax compliance and related audit support activities.Key ResponsibilitiesYour key responsibilities will include performing daily bookkeeping operations from data capture to...

What You'll DoIn this role, you will be responsible for providing expert accounting and financial services to MA Financial Group's clients.You will develop and implement effective accounting and reporting processes to ensure accuracy and quality.Key ResponsibilitiesReporting:Manage the preparation of financial reports and monthly management reports.Ensure...

About Our Ideal CandidateWe are looking for a highly skilled and experienced Management Accountant who can effectively manage the accounting and reporting requirements of each asset.The ideal candidate will have a minimum of 3 years' experience working in a similar role within a BPO company and expertise in using mainstream ERP systems.Key...

Company OverviewSun Life Financial is a global company with a passion for people. Our purpose is to help Clients achieve lifetime financial security and live healthier lives.Job DescriptionThis role is primarily responsible for fulfilling the financial reporting function of assigned Regional Office entities, including preparation of Financial Statements and...

We are looking for a highly skilled and experienced Corporate Financial Expert to join our team. In this role, you will be responsible for analyzing financial data, developing financial models, and providing financial guidance to internal stakeholders.The ideal candidate will have a strong background in accounting and finance, with at least 5 years of...

We are looking for a highly skilled System Specialist to join our team at Sun Life Financial. As a Systems Specialist, you will be responsible for working with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you.About the Role:You will have new and exciting opportunities to make life brighter for our Clients - who...

Job OverviewWe are seeking a highly skilled Trade Compliance Senior Expert to lead our import and export activities in the Philippines.This role requires a deep understanding of customs compliance regulations and international business complexities. The successful candidate will have a strong track record of resolving complex compliance requirements and...

Do you have a passion for helping others achieve their financial goals? We're looking for a skilled Financial Services Expert to join our team at Two Summit Life Insurance Agency!Key ResponsibilitiesProvide expert guidance on a range of financial services, including investments and retirement planning.Build strong relationships with clients and stay...

About the RoleAs a Group Accountant at MA Financial Group, you will play a vital role in ensuring the accuracy and completeness of our financial statements. Your expertise in accounting and reporting will be instrumental in providing support to our team and stakeholders.You will be responsible for preparing and posting month-end journals, reconciling...

Job Summary: JTI is seeking a highly skilled Safety and Compliance Expert to join our team. As an experienced professional in the field of safety and compliance, you will be responsible for ensuring that our organization complies with all relevant health and safety laws and regulations.About the Role: The ideal candidate will have at least 4 years of...