Current jobs related to Financial Compliance Expert - Quezon City, National Capital Region - United Asia Automotive Group Inc. (UAAGI)
-
Financial Compliance Professional
1 week ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeWe are looking for an exceptional Financial Compliance Professional to join our team at Manulife Financial in the Philippines. As a critical member of our financial compliance department, you will be responsible for ensuring our organization's compliance with Philippine tax laws.About the Job:The Financial Compliance Professional role involves playing a key...
-
Financial Management Leader
2 weeks ago
Quezon City, National Capital Region, Philippines Internetwork Expert Full timeJob Summary:The Chief Accounting Officer is responsible for leading the accounting department at Internetwork Expert. This role involves overseeing daily operations to ensure timely and accurate reporting, as well as compliance with relevant regulations.Key Responsibilities:Supervise and evaluate the day-to-day activities of the accounting team to guarantee...
-
Outsourcing Compliance Officer
1 hour ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverview:We are seeking an experienced Outsourcing Compliance Officer to join our Investment Operations team at MBPS. In this role, you will be responsible for driving and monitoring compliance to the Company's Outsourcing Vendor Risk Management (OVRM) Policy.The successful candidate will have a strong background in risk management and experience working...
-
Accounting and Compliance Expert
5 days ago
Quezon City, National Capital Region, Philippines Be Bublee Corp. Full timeWe are looking for a highly skilled Accounting and Compliance Expert to join our team at Be Bublee Corp. As a key expert, you will be responsible for ensuring the accuracy and reliability of our financial data and maintaining compliance with relevant laws, regulations, and standards.Responsibilities:Financial Statement Preparation: Prepare and review...
-
Corporate Financial Director
2 weeks ago
Quezon City, National Capital Region, Philippines Internetwork Expert Full timeJob Overview:We're seeking a highly skilled and experienced accounting professional to join our team as the Chief Accounting Officer. In this role, you'll be responsible for leading our accounting department, developing strategic plans, and driving business growth.Key Responsibilities:Oversee daily operations, ensuring timely and accurate reporting, and...
-
Global Financial Risk Expert
2 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAbout the RoleWe are seeking a seasoned professional to join our team as a Global Financial Risk Expert. This role involves analyzing and interpreting complex financial data to deliver impactful insights and strategic recommendations.Responsibilities:Analyze complex financial data to identify trends and patterns.Develop and maintain high-quality reports and...
-
AML Compliance and Risk Management Expert
2 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeJob DescriptionWe're looking for an AML Quality Analyst to join our Integrated Compliance Services (ICS) team at MBPS. In this role, you will be responsible for conducting quality checking and serving as the process expert for the team. Supporting ICS First Line Team Leader and Manager in executing strategic initiatives of the function.Key responsibilities...
-
Compliance and Financial Expert
7 days ago
Makati City, National Capital Region, Philippines Vivant Energy Corporation Full time**About Us:**Vivant Energy Corporation is a leading energy solutions provider, dedicated to delivering innovative and reliable energy solutions to our customers.**Job Title:**Compliance and Financial Expert**Job Summary:**We are seeking an experienced Compliance and Financial Expert to join our team. The successful candidate will be responsible for ensuring...
-
AML Compliance Specialist
3 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverviewManulife Financial Corporation is a leading international financial services provider that helps individuals make informed decisions about their finances and ensures they have peace of mind throughout their lives. We aim to provide world-class service while delivering quality products that cater to the diverse needs of our customers.Job...
-
Compliance Data Expert
1 week ago
Makati City, National Capital Region, Philippines Manulife Financial Full timeAbout the RoleWe are looking for a highly skilled Compliance Data Expert who will provide expertise and consultation to clients on many aspects of Compliance.This role involves designing and building data pipelines for data processing, managing databases, and implementing ETL processes to integrate data from various sources.The Ideal Candidate Will Have:A...
-
Distribution Compliance Expert
19 hours ago
Makati City, National Capital Region, Philippines Manulife Financial Full timeAbout the RoleWe are seeking an experienced Product Conduct Risk Specialist to join our team. In this role, you will be responsible for ensuring the quality and sustainability of our business as we continue to expand our salesforce. This role is critical in providing guidance and support to the business to meet new regulatory changes and industry...
-
Manulife Financial IT Support Expert
7 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeJob Description:The Manulife Financial IT Support Expert will be part of the Global Actuarial IT Support team and will be responsible for providing service and support to the Actuarial Business, Systems and Platforms. We are looking for someone with strong analytical skills and solid operational & vendor management experience to support the IT needs and...
-
Senior Distribution Compliance Analyst
2 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAre you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...
-
Financial Compliance Expert
2 weeks ago
Makati City, National Capital Region, Philippines uc-bcf Full timeRole SummaryThis is an exciting opportunity to join our finance team as a Financial Compliance Expert. As a key member of the team, you will be responsible for ensuring compliance with all tax laws and regulations, including BIR and PEZA registrations, tax clearances, ATP, loose leaf, CAS, and PEZA incentives certifications.Main ResponsibilitiesTax...
-
Financial Operations Expert
1 week ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeTreasury Operations Expert Wanted:We are looking for an experienced Treasury Operations Expert to join our team. The ideal candidate will have a strong background in treasury operations and a proven track record of delivering high-quality results.Job Description:Manage various accounting and reconciliation functions, including bank reconciliations and...
-
Financial Expert
1 week ago
Mandaluyong City, National Capital Region, Philippines RFC Financial Consultancy Full timeAt RFC Financial Consultancy, we are committed to delivering comprehensive financial services that cater to the diverse needs of our clients.We take pride in offering tailored solutions that ensure our clients' businesses are compliant and efficient.The ideal candidate will be responsible for maintaining accurate financial records, preparing detailed...
-
Financial Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines Department of Transportation - Government Full timeAbout the Position:The Project Evaluation Officer III is a key member of our finance department, responsible for overseeing project financial matters and ensuring compliance with finance-related policies and regulations.This position requires a highly skilled individual with excellent financial management and analytical skills.The ideal candidate will...
-
Auditing and Compliance Expert
6 days ago
Quezon City, National Capital Region, Philippines Manila Observatory Full timeThe Manila Observatory is committed to finding the best candidates for our Auditing and Compliance Expert role. We are seeking a highly skilled professional with experience in auditing and compliance to join our team. Key responsibilities include verifying payment of invoices and check requests, as well as investigating discrepancies and preparing detailed...
-
Accounting and Compliance Expert
1 week ago
Quezon City, National Capital Region, Philippines Hexagon Group of Companies Full timeWe are seeking an experienced Accounting and Compliance Expert to join our team at Hexagon Group of Companies. This role is responsible for ensuring the accuracy and completeness of financial documentation and maintaining compliance with established accounting procedures.The ideal candidate will have a strong background in accounting and a working knowledge...
-
Audit and Compliance Expert
2 days ago
Makati City, National Capital Region, Philippines Dangdang New Energy Auto Service (Philippines) Ltd., Corp. Full timeAudit and Compliance Expert is a critical role within Dangdang New Energy Auto Service (Philippines) Ltd., Corp. that involves ensuring the company's financial operations are in compliance with regulatory requirements and industry standards.Key Responsibilities:Compliance Monitoring: The Audit and Compliance Expert is responsible for monitoring the company's...
Financial Compliance Expert
3 weeks ago
We are seeking a highly skilled Financial Compliance Expert to join our team at United Asia Automotive Group Inc. (UAAGI). As a key member of our finance department, you will be responsible for ensuring that our financial operations are in compliance with all relevant laws and regulations.
The ideal candidate will have excellent analytical skills and be able to review complex financial data to ensure accuracy and compliance. You will also be responsible for building relationships with clients to provide consultancy services and identifying and mitigating financial risks.
In addition, you will manage financial provision and compliance processes, improve processes by developing or implementing best practices, and manage and coordinate audit processes. You will also maintain accurate financial records and prepare all financial reports on a regular basis.
Key Responsibilities:
- Ensures financial compliance
- Reviews complex financial data
- Buids relationships with clients
- Identifies and mitigates financial risks
- Manages financial provision and compliance processes
- Improves processes through best practices
- Manages and coordinates audit processes