Financial Compliance Specialist

3 days ago


Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time
Job Overview

The Financial Compliance Specialist – FAH Manila will be accountable for delivering efficient and effective operations of the Compliance Team, R2R, and other finance processes, in scope, to high-quality standards that meet/exceed key objectives and service levels. As a member of the Manila Accounting and Compliance organization, you will support the Record to Report of legal entities under the team's control.

This role is responsible for close coordination with both external and internal audit work, tracking, and assisting in resolving findings from External Audit, RELX Audit, and Risk reviews. You will analyze financial transactions to ensure compliance with local regulations and RELX accounting policies and practices, IFRS, and generally accepted accounting principles.

  • Analyze financial transactions to ensure compliance with local regulations and RELX accounting policies and practices.
  • Closely coordinate external and internal audit work and track and assist in resolving audit findings.


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    Sun Life Financial is committed to fostering a culture of compliance and ethics. As a Trust Business Compliance Specialist, you'll play a crucial role in ensuring our Trust Business operations meet the highest standards of regulatory compliance.You'll work closely with the Compliance Officer to develop, implement, and execute processes and controls that...


  • Manila, National Capital Region, Philippines Leslie Corporation Full time

    About the JobWe are looking for a highly motivated and organized Financial Compliance Specialist to join our team at Leslie Corporation. As a Financial Compliance Specialist, you will be responsible for ensuring the accuracy and fairness of our financial records.Key Responsibilities:Perform financial and operational audits of company operations in accordance...


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    At Sun Life Financial, we're dedicated to making a difference in the lives of individuals, families, and communities around the world.We're seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our operations team, you will be responsible for processing financial transactions accurately and efficiently.The ideal...


  • Manila, National Capital Region, Philippines San Miguel Corporation - Integrated Farm Specialist, Inc Full time

    About the RoleSan Miguel Corporation - Integrated Farm Specialist, Inc is seeking a highly skilled Financial Policy Specialist to join our team.Main DutiesConduct training sessions on finance policies, guidelines, and procedures to ensure awareness and understanding among users for compliance.Monitor and follow up on the implementation of action steps...


  • Manila, National Capital Region, Philippines Financial Times Full time

    Key ResponsibilitiesFinancial Planning and Reporting: Assist in preparing monthly, quarterly and year-end financial reports, including variance analysis and cash flow statements for submission to FT UK.Compliance and Risk Management: Oversee and support the day-to-day Manila operations in terms of invoice processing and employee expenses filing. Ensure...

  • Compliance Manager

    6 hours ago


    Manila, National Capital Region, Philippines Sun Life Financial Full time

    At Sun Life Financial, you'll be part of a dynamic team that values diversity and inclusivity. We're looking for a talented Compliance Manager to join our ranks.The ideal candidate will have extensive experience in governance, risk, and compliance, with a strong background in project management, financial analysis, and corporate development. A bachelor's...


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    Sun Life Financial is seeking a skilled Financial Operations Specialist Lead to lead our financial operations team.In this role, you will oversee the financial operations function, ensuring that all financial transactions are accurately recorded and reported. You will also provide financial analysis and planning support to the FP&A - Revenue Assurance...


  • Manila, National Capital Region, Philippines Filinvest Land Inc. Full time

    **Job Description:**The Financial Compliance Specialist is responsible for ensuring timely billing and collection of property management fees and other charges from clients. Key accountabilities include:Preparing and distributing monthly Billing invoices/Statements of Account (SOAs) to clients.Maintaining an updated master list of clients with fees and...


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    We're on the hunt for a SLIMTC Compliance Officer who can drive our Compliance Program forward. As a key member of our team, you'll be responsible for developing, implementing, and executing processes and controls to ensure compliance with BSP regulations and Sun Life Enterprise Compliance requirements.We're looking for someone with extensive experience in...


  • Manila, National Capital Region, Philippines Principal Financial Group Full time

    Job DescriptionWe are seeking a highly skilled Strategic Financial Operations Manager to join our team. In this role, you will be responsible for managing stakeholder expectations, ensuring compliance with regulatory guidelines, and applying knowledge of operations and broker-dealer supervision to make informed decisions.Manage stakeholder expectations to...


  • Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full time

    **Job Description**We invite applications for the position of Financial Services Compliance Specialist at Deutsche Knowledge Services Pte. Ltd. in Manila.About the Job:Assist in reviewing background check results, identifying potential issues, and providing recommendations for improvement.Contribute to the development of comprehensive reports, analyzing data...


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    About This OpportunityThis is an exciting opportunity to join Sun Life Financial as an Operational Risk Officer and Regulatory Compliance Management Coordinator.You will have the chance to work with a dynamic team, leveraging your expertise in operational risk management and regulatory compliance to drive business growth and minimize risk.As a key member of...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    We are seeking a highly motivated Business Development Professional to join our team at Link Compliance. As a Sales and Growth Specialist, you will be responsible for developing and growing partner relationships by finding, signing, and shepherding implementation for the partner.The ideal candidate will have excellent interpersonal skills, with the ability...


  • Manila, National Capital Region, Philippines Staff Alliance Inc. Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Staff Alliance Inc. As a key member of our financial operations department, you will be responsible for ensuring accurate and timely tax compliance.


  • Manila, National Capital Region, Philippines Link Compliance Full time

    We are seeking a highly skilled Sales and Growth Specialist to join our team at Link Compliance. As a Business Development Manager, you will be responsible for developing and growing partner relationships by finding, signing, and shepherding implementation for the partner.The primary objective of this role is to act as a liaison between the partner and...


  • Manila, National Capital Region, Philippines John Clements Consultants, Inc. Full time

    About the RoleWe are seeking a highly skilled Senior Accountant to join our team at John Clements Consultants, Inc. As a Senior Accountant, you will be responsible for ensuring the accuracy and timeliness of tax filings and financial reports. You will also assist in preparing financial statements and budget forecasts, and perform monthly reconciliations for...


  • Manila, National Capital Region, Philippines Alpha Build Contract Developers Inc. Full time

    Job DescriptionThe Tax Compliance Specialist will be responsible for ensuring that all financial transactions are in compliance with relevant laws and regulations. The ideal candidate will have a strong background in taxation and be able to work effectively in a team environment.Key ResponsibilitiesConduct tax audits and provide recommendations for...


  • Manila, National Capital Region, Philippines Phoenix Educational Systems, Inc. Full time

    **Job Overview:**At Phoenix Educational Systems, Inc., we are committed to maintaining the highest standards of financial integrity and transparency. As an Auditor, you will play a critical role in ensuring that our financial records are accurate, complete, and compliant with relevant laws and regulations.**Responsibilities Include:**Conducting thorough...


  • Manila, National Capital Region, Philippines PLK Philippines Inc. Full time

    About PLK Philippines Inc.We are a reputable food service provider seeking an experienced Cash Auditor to join our team. The ideal candidate will possess a strong background in auditing practices within the food and beverage industry or a related field.Key Responsibilities:Conduct systematic audits of cash handling processes to ensure accuracy and compliance...


  • Manila, National Capital Region, Philippines Globe Telecom Full time

    Globe Telecom's Audit and Compliance Specialist will be responsible for providing assurance on processes and controls governing financial accounting, compliance to legal requirements, and all aspects of business operations.The specialist will perform planning, execution, and finalization of audit jobs, reviewing relevant audit working papers, drafting audit...