Current jobs related to Financial Services Compliance Professional - Manila, National Capital Region - Citigroup
-
Financial Compliance Professional
6 days ago
Manila, National Capital Region, Philippines Pro-hygienics Human Resource and Services Corporation Full timeWe are looking for a highly motivated and experienced Financial Compliance Professional to join our team at Pro-hygienics Human Resource and Services Corporation.The successful candidate will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations, as well as identifying areas for...
-
Financial Compliance Specialist
5 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeCompliance Role We are seeking a highly motivated individual to join our team as a Compliance Specialist. In this role, you will be responsible for investigating AML alerts and ensuring compliance with regulatory requirements. Key Responsibilities: • Investigate AML TM and NS alerts through the automated AML system. • Work closely with business units to...
-
Financial Compliance Specialist
4 days ago
Manila, National Capital Region, Philippines Major Asia Manpower Services Full timeAbout Major Asia Manpower ServicesWe are seeking an experienced Financial Compliance Specialist to join our team in Makati City, Metro Manila.The ideal candidate will have a degree in Accounting, Finance, or a related field and 3-5 years of experience in accounting or finance. Strong knowledge of accounting principles, financial reporting, and compliance...
-
Financial Services Professional
6 days ago
Manila, National Capital Region, Philippines Opus Fund Services Full timeWe believe that our employees see the difference - we're a certified Great Place to Work in multiple countries.This Opportunity:We are seeking a highly motivated Fund Accounting Analyst with a strong background in accounting or finance. As a key member of our team, you will be responsible for supporting the preparation of financial packages, including...
-
Financial Compliance Professional
8 hours ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeLexisNexis Risk Solutions is an equal opportunity employer. We are committed to providing a fair and accessible hiring process.Job DescriptionThe Financial Compliance Professional will be accountable for delivering high-quality services in accordance with established standards, procedures, and regulations.Main AccountabilitiesClose coordination of both...
-
Accounting and Compliance Professional
1 week ago
Manila, National Capital Region, Philippines Jade Solutions and Management Services Full timeAbout Us:Jade Solutions and Management Services is a leading provider of professional services, dedicated to delivering exceptional results in the field of accounting and finance.Job Description:We are seeking a highly skilled Senior Financial Analyst - Accounting to join our team. As a key member of our accounting department, you will be responsible for...
-
Financial Services Compliance Officer
5 days ago
Manila, National Capital Region, Philippines Emapta Full timeJob SummaryWe are seeking a highly motivated and experienced Compliance Analyst to join our team. The ideal candidate will have a strong background in compliance and risk management, excellent analytical skills, and the ability to work effectively in a fast-paced environment.About Emapta PhilippinesEmapta Philippines is a leading Australian Financial...
-
Compliance Expert
5 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeJob Overview As a key member of our team, you will be responsible for investigating Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name Screening (NS) alerts. This includes analyzing suspicious transactions and working with business units to ensure compliance with regulatory requirements and Sun Life Financial's global compliance framework. Key...
-
Manila, National Capital Region, Philippines Motor Image Pilipinas, Inc. Full timeResponsibilities and Requirements:The ideal candidate for this Compliance and Financial Services Coordinator role will have experience in financial services, accounting, or a related field.They will be responsible for ensuring compliance with regulatory requirements, conducting financial analysis, and providing support to the sales team in processing...
-
Financial Compliance Specialist
1 week ago
Manila, National Capital Region, Philippines Sodexo On- Site Services Philippines, Inc. Full timeJob SummaryWe are seeking an experienced VAT and GST Professional to join our team as a Tax Manager. As a key member of our financial compliance team, you will be responsible for overseeing indirect taxation processes, including attending assessments and managing both direct and indirect taxation matters.You will manage and file VAT, Service Tax, and GST...
-
Financial Services Coordinator
1 week ago
Manila, National Capital Region, Philippines Toyota Financial Services Philippines Corporation Full timeAbout the RoleWe are currently seeking a talented Financial Services Coordinator to join our dynamic team at Toyota Financial Services Philippines Corporation. As a key member of our operations team, you will play a critical role in ensuring the efficient processing of our asset recovery and redemption activities.You will be responsible for attending to...
-
Financial Services Compliance Analyst
4 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout This RoleWe are seeking a highly skilled Financial Services Compliance Analyst to join our team in Manila, Philippines. As an AML CDD Specialist, you will play a crucial role in ensuring the compliance of our financial services with applicable laws and regulations.
-
Senior Financial Clerk Job
5 days ago
Manila, National Capital Region, Philippines Financial Times Full timeThe Financial Accountant role at the Financial Times is a challenging and rewarding opportunity for an experienced accounting professional. As a member of our finance team, you will be responsible for ensuring the accuracy and integrity of financial records, preparing journal entries, reconciling accounts, conducting financial analyses, and ensuring...
-
Financial Analyst Professional
1 week ago
Manila, National Capital Region, Philippines MA Financial Group Full timeJob DescriptionFund Accountants play a critical role in ensuring the accuracy and integrity of financial data at MA Financial Group.This role involves preparing and posting month-end journals, including management fees, accruals, distributions, interest expenses, income, consolidations, and cash flow analysis.The successful candidate will also be responsible...
-
Financial Professional
1 week ago
Manila, National Capital Region, Philippines GOODMAN SUPPORT SERVICES INC. Full timeJob Description:We are seeking a highly skilled Financial Professional to join our team at Goodman Support Services Inc. The successful candidate will be responsible for the comprehensive management of payroll activities, including prepayroll validation of time records, payroll computation in adherence with Philippine Laws, pay slip and bank advice...
-
Financial Services Professional
1 week ago
Manila, National Capital Region, Philippines Halcyon Marine Healthcare Systems, Inc. Full timeJob DescriptionWe are seeking a highly skilled and experienced Financial Services Professional to join our team at Halcyon Marine Healthcare Systems, Inc.About the RoleThe ideal candidate will be responsible for providing financial management support to the business unit heads, ensuring accurate financial reporting, and maintaining compliance with regulatory...
-
Financial Services Compliance Lead
1 week ago
Manila, National Capital Region, Philippines Private Advertiser Full timeThe Compliance Officer/Head will be responsible for overseeing the development, implementation, and maintenance of compliance programs and policies to ensure our organization's adherence to relevant laws, regulations, and internal policies.Job OverviewIn this key role, you will work closely with senior management to develop and implement compliance...
-
Financial Compliance Professionals
1 week ago
Manila, National Capital Region, Philippines Security Bank Corporation Full timeJoin our team at Security Bank Corporation as a Taxation Expert in our Financial Control Division.About the JobThe ideal candidate will have strong analytical skills and be able to work independently as a Junior Tax Compliance Officer, developing strategic tax planning and compliance strategies in relation to BIR audit investigations and assessments of the...
-
Professional Financial Services Provider
1 week ago
Manila, National Capital Region, Philippines Australian Pathways OPC (Offshored) Full timeJob PositionWe are seeking a highly skilled Certified Public Accountant (CPA) to join our team as a Professional Financial Services Provider. As the key expert in financial operations, you will play a critical role in ensuring the accuracy and timeliness of all financial transactions and reports.Key Responsibilities:Maintain accurate financial records and...
-
Manila, National Capital Region, Philippines MicroSourcing Full timePursue a fulfilling career with MicroSourcing's innovative approachAs a Senior Finance Accountant, you will play a key role in ensuring the accuracy and compliance of financial statements and regulatory filings. This role requires a strong understanding of financial reporting and regulatory requirements.About the Company:MicroSourcing is the pioneer and...
Financial Services Compliance Professional
2 weeks ago
Benefits
At Citigroup, we value our employees' well-being and offer various benefits to support their success. These include access to telehealth options, health advocates, confidential counseling, paid parental leave, learning and development resources, and generous time off packages.
Working at Citigroup
We believe that all parents deserve time to adjust to parenthood and bond with their newest family members. That's why we provide expanded Paid Parental Leave Policy to include Citi employees around the world. We empower our employees to manage their financial well-being and help them plan for the future through various programs and services.