Financial Compliance Expert

Citigroup is a leading global bank with a wide range of businesses and operations around the world. We are seeking a highly skilled Financial Services Compliance Expert to join our team and help us maintain our high standards of compliance and risk management.In this role, you will be responsible for ensuring the accuracy and reliability of Citi's regulatory...

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...

Join Our Team of Financial ExpertsAt One Apex Financial Planners, we are committed to delivering exceptional financial services to our clients. As a member of our team, you will have the opportunity to develop your skills and knowledge in financial planning, working with a diverse range of clients and projects.Key Responsibilities:Take on comprehensive...

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...

Company OverviewJHL Financial Solutions is a leading provider of financial services, dedicated to helping individuals and businesses achieve their financial goals.Key ResponsibilitiesClient Acquisition: Acquire new clients through strategic marketing and business development initiatives.Financial Needs Assessment: Conduct thorough assessments to understand...

About the Role:This is a fantastic opportunity to join our team as a Regional Accounting Expert. In this role, you will play a crucial part in shaping the financial direction of our regional office.You will be responsible for performing daily bookkeeping operations, including data capture, data entries, account reconciliation, and financial reporting....

You 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 their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Are you a talented software developer looking for a new challenge? Do you want to work for a company that values innovation and creativity? Look no further than Sun Life Financial. As an Application Development Expert, you will have opportunities to develop cutting-edge solutions in mobile app development, web application/portal development, and web...

Sun Life Financial is seeking a highly skilled and experienced professional to join our team as a Trust Business Compliance Specialist.As a key member of our Compliance team, you will be responsible for ensuring that our Trust business complies with all applicable laws and regulations. This includes developing and implementing processes and controls to...

Sun Life Financial is seeking a highly motivated and detail-oriented professional to join our team as a Compliance Manager - Trust Business.As a key member of our Compliance team, you will be responsible for ensuring that our Trust business complies with all applicable laws and regulations. This includes developing and implementing processes and controls to...

Key ResponsibilitiesAs a Financial Supply Chain Expert, you will be responsible for implementing and optimizing financial processes in SAP, including:Implementing, configuring, and optimizing SAP FSCM or SAP FICO modules.Leading or supporting SAP S/4HANA implementations, ensuring seamless financial operations and compliance.Collaborating with business...

The ideal candidate will be responsible for managing tax compliance functions across all branches and subsidiaries of DigiPlus Interactive Corp.Responsibilities:Develop and implement strategies to ensure comprehensive tax compliance.Communicate effectively with the Bureau of Internal Revenue (BIR) regarding registrations and filings.Provide expert guidance...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

Hunters Hub Incorporated is seeking a Compliance and Governance Expert to join our team. In this role, you will be responsible for ensuring that all business practices are compliant with relevant regulations and laws.The ideal candidate will have a Bachelor's degree in Finance & Accounting Technology or Risk Management and at least 1 year and 6 months to 2...

**Overview:**At Gratitude Philippines, we are dedicated to delivering high-quality services that meet our clients' needs. Our team of experts works closely with clients to understand their requirements and develop tailored solutions that drive business success. Job Summary:We are seeking a Compliance Management Expert to join our team. In this role, you...

Risk Assessment and Compliance Experts play a vital role in ensuring the integrity of Citigroup's credit policies. As a member of this team, you will analyze credit and financial performance, developing recommendations to adjust credit policies.This role requires the ability to implement initiatives to ensure consistency and compliance with credit policies....

Do you want to be at the forefront of FinTech innovation, shaping a nation's financial future? GCash is looking for a seasoned expert to join our team. As Regulatory Compliance Lead, you will play a pivotal role in ensuring our organization meets industry regulations and standards.Key Responsibilities:Stay Up-to-Date: Monitor relevant laws, regulations, and...

Key ResponsibilitiesWe are seeking a highly motivated and organized individual to join our Regulatory Compliance Team as a Regulatory Compliance Management professional. In this role, you will be responsible for:Scanning authoritative resources for regulatory issuances, updates, and developments.Reviewing and assessing key regulatory requirements.Cascading...

Job OverviewWe are seeking a detail-oriented Compliance Expert to support our company's adherence to regulations, corporate compliance and permitting requirements.The successful candidate will provide legal support and ensure compliance with laws and corporate regulations. They will assist in securing permits, licenses, and regulatory approvals, coordinate...

We are seeking an experienced Compliance Documentation Expert to join our team at Dynamic Talent Solutions. As a Compliance Documentation Expert, you will be responsible for ensuring the accuracy and completeness of all documentation related to client cases, adhering to strict regulatory requirements and industry standards.Main Responsibilities:Reviewing and...