Current jobs related to Financial Risk and Compliance Officer - Manila, National Capital Region - Fast Services Corporation

  • Operational Risk Officer

    6 days ago

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

    Job DescriptionWe are looking for a highly skilled Operational Risk Officer to join our team. In this role, you will be responsible for supporting the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit.You will partner with Management as well as Second Line of Defense Risk and Compliance...

  • Risk and Compliance Officer

    3 days ago

    Manila, National Capital Region, Philippines Sutherland Full time

    Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

  • Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines M CATERING AND FINE FOODS Full time

    Job Description:M CATERING AND FINE FOODS is seeking a qualified Compliance Officer to oversee its financial compliance activities, ensuring adherence to accounting standards, tax laws, and regulatory requirements.The ideal candidate will possess expertise in QuickBooks Online, strong analytical skills, and attention to detail.Responsibilities:Compliance &...

  • Head, Operational Risk and Regulatory Compliance Management

    6 days ago

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

    Head, Operational Risk and Regulatory Compliance ManagementLocation: Taguig City, National Capital Region (Manila)Time Type: Full timePosted On: Posted 30+ Days AgoJob Requisition ID: JR00082605You 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...

  • Risk and Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines Xendit Full time

    About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

  • Financial Compliance Officer

    4 days ago

    Manila, National Capital Region, Philippines Vykim formwork and Construction company Full time

    About the RoleThe Financial Compliance Officer will play a vital part in ensuring that our organization meets all tax requirements and regulations. This includes preparing and submitting tax returns, as well as maintaining accurate financial records.A key aspect of this role is to stay up-to-date with changes in tax laws and regulations, applying this...

  • Financial Risk Officer

    13 hours ago

    Manila, National Capital Region, Philippines DMCI Homes Full time

    Hired candidates will have the following opportunities:Competitive salary based on relevant skills and work experienceLearning and development opportunitiesCareer development opportunities for high potential and top performing employeesQUALIFICATIONS:Graduate of AccountancyExtensive work experience in financial risk monitoring and reportingDUTIES AND...

  • Risk Management Specialist

    6 days ago

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

    Role OverviewSun Life Financial is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.In this role, you will be responsible for executing risk and compliance assessments...

  • Auditing and Compliance Officer

    9 hours ago

    Manila, National Capital Region, Philippines CF Solutions Philippines Inc. Full time

    Auditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...

  • Compliance Officer

    6 days ago

    Manila, National Capital Region, Philippines General Motors of Canada Full time

    Compliance Officer - Risk AssessmentWe're seeking a skilled Compliance Officer - Risk Assessment to join our team. As a Compliance Officer, you will be responsible for ensuring that all aspects of our business comply with relevant laws and regulations.The GBS Fraud, Loss Prevention and Compliance Team oversees multiple locations globally, including 3rd party...

  • Manager - Governance, Risk & Compliance (Asia IT)

    2 days ago

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

    Manager - Governance, Risk & Compliance (Asia IT)Apply locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 2 Days Ago job requisition id JR00108002You 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...

  • Financial Risk Compliance Specialist

    6 days ago

    Manila, National Capital Region, Philippines Caladan Full time

    Caladan brings rationality to the world of finance, exploring new opportunities and making markets more efficient and honest. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making since 2017, we've powered over $50B in annual transactions...

  • Compliance and Risk Officer

    6 days ago

    Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full time

    Job DescriptionAs a seasoned IT Governance, Risk and Compliance expert, you will play a critical role in ensuring the integrity and security of our organization's IT infrastructure.Your primary responsibilities will include:Developing and maintaining IT governance policies and procedures.Conducting regular risk assessments and audits to identify areas for...

  • IT Risk Officer

    7 days ago

    Manila, National Capital Region, Philippines Shopee Full time

    **IT Risk Officer - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...

  • Chief Risk Officer

    6 days ago

    Manila, National Capital Region, Philippines Private Advertiser Full time

    Job DescriptionThe Private Advertiser is seeking a highly skilled Financial Risk Manager to join our team. This role is responsible for ensuring the financial security and long-term sustainability of our life insurance business.This senior-level position reports directly to the Chief Risk Officer (CRO) and focuses on proactively identifying, assessing, and...

  • Financial Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines Monroe Consulting Group Full time

    Job OverviewMourne Consulting Group Philippines is recruiting on behalf of an international money transfer processing company. We are looking for a dynamic Financial Compliance Officer with strong local taxation accounting experience. This is a hybrid work arrangement with an office based in BGC, Taguig.The Financial Compliance Officer provides support by...

  • Regulatory Compliance Coordinator

    6 days ago

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

    About the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within the...

  • Compliance and Risk Manager

    5 days ago

    Manila, National Capital Region, Philippines AIR 21 HOLDINGS, INC. Full time

    As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

  • Financial Compliance Officer

    9 hours ago

    Manila, National Capital Region, Philippines Leslie Corporation Full time

    Compliance and Risk ManagementJob Overview:We are seeking a highly skilled professional to join our team as an Internal Control Analyst, responsible for ensuring the integrity of our financial systems and processes.Key Responsibilities:Assist in designing and implementing effective internal controls to mitigate risks and ensure compliance with regulatory...

  • Risk and Compliance

    4 weeks ago

    Manila, National Capital Region, Philippines Neksjob Corporation Full time

    Seeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited to):• Implementing and...

Financial Risk and Compliance Officer

2 weeks ago

Manila, National Capital Region, Philippines Fast Services Corporation Full time

**Required Skills and Qualifications**

To be successful as a Tax Supervisor at Fast Services Corporation, you will need to possess excellent analytical and communication skills, as well as a strong understanding of taxation laws and regulations. You should have experience working with financial data and be able to interpret complex financial information.

Additionally, you should have excellent organizational skills, be able to prioritize tasks effectively, and be able to work independently with minimal supervision.

**Qualifications:**

  • Bachelor's degree in Accounting, Finance, or related field.
  • Minimum 3 years of experience in taxation, preferably in a supervisory role.
  • Strong knowledge of taxation laws and regulations.
  • Excellent analytical and communication skills.
  • Ability to work independently and prioritize tasks effectively.