Financial Regulatory Analyst
4 days ago
LimePay revolutionizes financial transactions across Asia-Pacific and Africa, providing seamless and secure payment solutions.
Job DescriptionWe are seeking a Financial Regulatory Analyst to join our team. In this role, you will ensure that our operations meet stringent risk management and regulatory compliance standards associated with payment processing.
Key Responsibilities- Implement comprehensive Compliance policies for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
- Continuously monitor processes to ensure adherence to AML policies.
- Prepare and present periodic KPI's reports on onboarding and monitoring processes.
- Evaluate internal processes and recommend improvements to enhance efficiency and compliance.
- Create, update, and communicate compliance and risk management policies and procedures for stakeholders.
- Train LimePay's team on compliance and risk management best practices.
- Ensure effective implementation of all policies and procedures.
- Assess platforms' KYB.
- Define roadmap and prioritization of projects to be developed.
- Perform analysis and investigations when necessary.
- Elaborate a compliance assessment for different jurisdictions and verticals, discuss and define a plan of action if necessary.
- Bachelor's degree in Law, Business, or a related field.
- Proven knowledge and experience in the Payments/Fintech industry.
- Experience working in Asia markets is a must.
- Excellent written and verbal communication skills.
- Advanced proficiency in English is essential.
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Senior Financial Analyst
4 days ago
Makati City, National Capital Region, Philippines PMC Philippines Full timeJob Opening: Senior Financial RolePMC Philippines has an opening for a Senior Financial Analyst to support our finance operations in Makati.About the Job:Supervise and review financial transactions, including disbursement slips, receipt slips, transfer slips, billing confirmations, goods receipt confirmations, and goods issue confirmations, to ensure...
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Financial Analyst
3 days ago
Makati City, National Capital Region, Philippines IWG plc Full timeAbout IWG plcIWG plc has been a pioneer in the flexible workspace revolution for over three decades. Our mission is to provide innovative workspaces and communities that cater to the unique needs of organizations and individuals worldwide.With a portfolio of brands covering serviced offices, commercial real estate brokerage, and managed office solutions, we...
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Financial Analyst
13 hours ago
Makati City, National Capital Region, Philippines GrowthFN Sdn Bhd Full timeOn-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJob title: Finance Analyst IIWork location: AyalaWork set up and schedule: Brick and Mortar, ShiftingHeadcount: 1Start Date: ASAPJob Description:General Finance Management is responsible for the day-to-day financial activities of the organization including:Controlling its financial...
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Financial Crime Analyst
5 days ago
Makati City, National Capital Region, Philippines Eastwestbanker Full timeWe are looking for a skilled Financial Crime Analyst to join our team at Eastwestbanker. This role plays a vital part in maintaining confidence in our digital services by identifying and preventing financial crimes.Main ResponsibilitiesThe selected candidate will analyze large amounts of data to identify potential threats to our business.This role involves...
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Regulatory Affairs Analyst
10 hours ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full timeJob OverviewThe Bank of Commerce (Philippines) is hiring a Regulatory Affairs Analyst to support its Compliance Department.The successful candidate will be responsible for identifying and mitigating compliance risks and ensuring adherence to regulatory requirements.Main Responsibilities:Conducting research on relevant banking/AML laws, rules, regulations,...
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Financial Process Analyst
5 days ago
Makati City, National Capital Region, Philippines SC Johnson Full timeJob Overview:We are seeking a highly skilled Financial Process Analyst to join our team. The successful candidate will be responsible for the end-to-end accounting processes of a cluster or group of small subsidiaries.Key Responsibilities:Develop and maintain accurate and timely financial reports, ensuring compliance with regulatory requirements and company...
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Strategic Financial Analyst
4 days ago
Quezon City, National Capital Region, Philippines Metro Pacific Tollways Corporation Full time**About the Role**We are looking for a Strategic Financial Analyst to join our team at Metro Pacific Tollways Corporation.The successful candidate will be responsible for conducting strategic financial analysis of expansion projects, ensuring compliance with regulatory requirements, and managing the submission of investment recovery proposals.Main...
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Financial Analyst
2 days ago
Makati City, National Capital Region, Philippines SPCE Corp Full timeSPCE Corp Makati, National Capital Region, PhilippinesHuman Resources and Admin Lead at Altus Capital Partners (Asia)As a Finance Analyst at SPCE Corp., you will be responsible for managing and overseeing the accounts payable operations within our Real Estate project division.Key Responsibilities:Accounts Payable Management:Process and verify invoices...
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Senior Financial Analyst
6 days ago
Quezon City, National Capital Region, Philippines Marivent Hotels and Resorts Inc. Full timeSenior Financial Analyst Job SummaryMarivent Hotels and Resorts Inc. is seeking an experienced Senior Financial Analyst to join our finance team. As a key member of our financial leadership team, you will be responsible for developing and implementing effective financial management strategies, ensuring accurate and timely reporting, and providing strategic...
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Financial Analyst
5 days ago
Quezon City, National Capital Region, Philippines Kambal Inasal Foods Corporation Full timeJob DescriptionWe are seeking a highly skilled Financial Analyst to join our team at Kambal Inasal Foods Corporation.The ideal candidate will be responsible for preparing financial statements, reports, and budgets to ensure compliance with regulatory requirements and company policies.A thorough understanding of accounting principles and regulations (GAAP,...
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Financial Analyst
6 days ago
Makati City, National Capital Region, Philippines NEW U THERAPY CENTER & FAMILY SERVICES Full timeWe're looking for a detail-oriented Financial Analyst who can work remotely for a psychiatric and mental health services company in California.New U Therapy Center & Family Services is a multidisciplinary clinic that offers various services for individuals to achieve overall well-being. As a Financial Analyst, you will be responsible for handling sensitive...
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Financial Analyst
10 hours ago
Makati City, National Capital Region, Philippines GrowthFN Sdn Bhd Full timeJob DescriptionWork Location: Metropolitan AreaJob Type: Full-timeExperience Level: 1-3 yearsWe are seeking a highly skilled Financial Analyst to join our team at GrowthFN Sdn Bhd. The successful candidate will be responsible for analyzing financial data, preparing reports, and assisting with budgeting.Key Responsibilities:General Finance Management is...
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Business Financial Analyst
10 hours ago
Makati City, National Capital Region, Philippines MFC Bistro Foods Corporation Full timeJob Title: Business Financial AnalystAbout the RoleWe are looking for a skilled Business Financial Analyst to support our financial operations in Makati.ResponsibilitiesThis role involves preparing and processing invoices, payments, expense reports, and other financial transactions.The successful candidate will monitor and track financial transactions,...
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Financial Intelligence Analyst
5 days ago
Makati City, National Capital Region, Philippines JetSon Manpower Agency Full timeJob Title: Financial Crime AnalystAbout the RoleThis position plays a critical role in supporting the detection and prevention of financial crimes through thorough analysis and investigation.Key ResponsibilitiesWork closely with the fraud and BSA/AML teams to identify, analyze, and escalate high-risk cases.Develop and maintain relationships with internal and...
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Financial Analyst
4 days ago
Makati City, National Capital Region, Philippines Acumen Strategy Consultants Full timeWhat You'll DoAs a Financial Analyst at Acumen, you will play a crucial role in supporting our consulting projects by providing financial analysis, insights, and recommendations to guide strategic decision-making. You will work closely with project teams, clients, and internal stakeholders to ensure the financial integrity of projects and contribute to the...
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Regulatory Operations Analyst
14 hours ago
Makati City, National Capital Region, Philippines Macquarie Group Full timeOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionJoin our Regulatory Operations Team, which is responsible for the on-going management and administration of global derivative transactions across all businesses which are cleared or reportable from pre-settlement to termination across the EMEA region.At Macquarie, our advantage is...
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Senior Financial Analyst
10 hours ago
Makati City, National Capital Region, Philippines GoRocky Pte. Ltd. Full timeJob DescriptionWe are seeking a highly skilled Financial Management Specialist to join our team at GoRocky Pte. Ltd.The ideal candidate will have a strong background in accounting, financial analysis, and management. Key responsibilities include:Maintaining accurate and up-to-date financial records, including ledgers, journals, and financial...
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Operations and Financial Analyst
3 days ago
Makati City, National Capital Region, Philippines LawAdvisor Ventures Ltd. Full timeWe're looking for a skilled Operations and Financial Analyst to join our team in Ayala, Makati.The ideal candidate will have a strong background in operations and finance, with experience working in an Accounts Payable role.In this role, you will provide strategic support to the finance team, ensuring seamless financial operations and high-quality...
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Financial Analyst
10 hours ago
Makati City, National Capital Region, Philippines CLSA Full timeJob DescriptionWe are seeking a talented analyst to provide stock coverage within the Philippines listed market. The successful candidate will provide proactive and differentiated research on the sector, develop financial models & valuation databases for all stocks under primary coverage, and respond to market news, earnings releases, corporate developments...
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Financial Analyst
5 days ago
Makati City, National Capital Region, Philippines Equicom Services, Inc. Full timeFinancial Accountant Role:Equicom Services, Inc. is seeking a highly skilled Financial Accountant to join its team in the Philippines.About the Position:The successful candidate will have experience in financial accounting, with a strong background in ledgers, journal entries, and reconciliation. They will be responsible for ensuring the accuracy and...