Financial Compliance Officer

Compliance Officer Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all statutory and regulatory compliance requirements are met.The ideal candidate will have a strong understanding of local and international compliance standards, as well as...

Job Title: Tax ManagerWe are seeking a highly skilled Tax Manager to join our team.The role will be responsible for ensuring full compliance with tax and financial regulations through accurate reporting, effective budgeting, and successful audit management.Tax Compliance and Reporting: Ensure full compliance with local tax regulations, including planning,...

A high-impact compliance opportunity in a mission-driven PH FintechExposure to world-class and international leadership & strategyAbout Our ClientA lending fintech focused on delivering financial services to MSMEs through a structured and customer-oriented approach. It operates with a mission-driven mindset, aiming to create meaningful impact across its...

OverviewThe AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. The role is tasked to provide support in the development and implementation of AML systems, special projects and analytics initiatives. The position includes conducting CTR process review, including mapping transactions and yearly fine-tuning of...

OverviewThis is a full-time, on-site role located in Pasig for a Finance Officer. The Finance Officer will be responsible for preparing and analyzing financial statements, generating financial reports, and conducting financial analysis. The role also includes ensuring effective communication within the finance department and with other departments as needed....

Join to apply for the Bancassurance Sales Officer (Pasig) role at Sun Life Grepa Financial, Inc. Candidate must possess at least a Bachelor's/College Degree in any field. At least 1 Year of working experience in the related field is required. Undertakes financial planning interviews. Analyzes, prepares reports, and presents findings with...

Dynamic role bridging multiple stakeholdersCompetitive package with growth potentialAbout Our ClientA leading player in the gaming and licensing space, working closely with third-party partners and regulatory bodies to ensure compliance, efficiency, and sustainable business operations.Job DescriptionAct as primary contact for assigned B2B accountsBuild and...

Job Summary:As a Tax Accountant, you will play a critical role in ensuring the company's tax compliance and managing its financial obligations.Key Responsibilities:Prepare and submit monthly, quarterly, and annual tax returns and other necessary documents to relevant authorities.Coordinate with accounting teams to ensure accurate reconciliation of tax...

Senior Accounting ProfessionalWe are seeking a seasoned accounting professional to join our team in a supervisory role. The position is responsible for overseeing the preparation, review, and analysis of detailed schedules and reports. This includes supervising and reviewing the work of analysts and specialists to ensure the completeness and accuracy of...

Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. As an essential member of our financial operations department, your role will be pivotal in ensuring seamless financial operations.Your primary responsibilities will include maintaining accurate and up-to-date financial records, ensuring...