Compliance and Financial Analyst

About 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.

Role DescriptionWe are looking for a highly skilled Compliance and Financial Analyst to join our team at EC PANDA CITY TECHNOLOGIES INC. The successful candidate will be responsible for analyzing and reporting on financial data to ensure compliance with regulatory requirements.ResponsibilitiesAnalyze and report on financial data to ensure compliance with...

Job DescriptionWe are seeking an experienced and proactive Financial Analyst to join our Property Accounting team at MA Financial Group. The successful candidate will be responsible for managing accounting and reporting requirements of each asset, with the objective of optimizing accuracy and quality of reporting.Key Responsibilities:Reporting:Prepare...

About the RoleThe Compliance Monitoring Analyst will perform all monitoring and review activities, establish follow-up reporting systems, and implement process improvement activities relating to Internal Replacement and Clause 6C guidelines of SLOCPI.Responsibilities:Identify and review policies covered by the rules of Internal ReplacementCompute...

Compliance 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...

We are seeking a detail-oriented and analytical individual to join our finance team as a Treasury Analyst.The ideal candidate will play a crucial role in managing payroll processes, financial reporting, and system enhancements in distribution systems.Key Responsibilities:Assist in administering payroll and benefits for advisors, ensuring accuracy and...

About the RoleWe are seeking a skilled and experienced Compliance Analyst to join our team at Northern Trust Corp. As a key member of our compliance function, you will play a vital role in ensuring the integrity of our financial systems and processes.The successful candidate will be responsible for managing and supporting the execution of key monthly and...

We are seeking a highly skilled Compliance Analyst to join our team at Double Eagle Amusement and Leisure Corporation. The successful candidate will work closely with the Head of Legal and Compliance to ensure adherence to all applicable laws, regulations, and reportorial requirements.Key ResponsibilitiesMonitor and analyze regulatory changes and updates to...

Job 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...

**COMIT Corporation Inc. Overview:**We are a dynamic organization seeking a detail-oriented professional to join our team as a Junior Financial Analyst - Compliance.The ideal candidate will have experience with accounting software, strong analytical skills, and excellent organizational abilities.The role requires managing financial transactions, verifying...

About the RoleThe KYB Compliance Analyst will be responsible for conducting due diligence on offshore entities, including Cayman Island/BVI entities, funds, trusts, and foundations. This involves analyzing financial information, identifying potential risks, and ensuring compliance with regulatory requirements.The successful candidate will also be responsible...

Job 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...

Fruitas Holdings Incorporated is looking for an experienced and skilled Financial Analyst to join their dynamic team. The ideal candidate will have a strong background in accounting and financial record keeping, with excellent analytical and problem-solving skills.Job Description:Assist in maintaining accurate and up-to-date financial records, including...

About the RoleWe are seeking a highly skilled and experienced Financial Analyst to join our team at Luwell Realty and Development Corporation. In this role, you will be responsible for preparing analysis of accounts, as required.

Ensure Compliance Protect Advisers Build Integrity in Financial ServicesStaying compliant in finance is like navigating a well-charted course—precision, consistency, and the right guidance make all the difference. Work with a company that supports financial advisers with robust compliance solutions while valuing your time beyond the numbers. Here, your...

Job SummaryWe are seeking a highly skilled Lead Financial Analyst to join our team at J-K Network Services. As a key member of our financial reporting team, you will play a crucial role in reviewing internal and external management reporting packages.Key ResponsibilitiesThe Lead Financial Analyst will be responsible for:Reviewing weekly, quarterly, and...

At Neo Group, we are seeking a skilled and detail-oriented Financial Analyst to join our team in the iGaming industry. As a key member of our financial team, you will be responsible for managing monthly financial closing and reporting, ensuring compliance with regulations, and providing insights that drive our financial strategy.Key Responsibilities:Manage...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Job Purpose:We are seeking an experienced Financial Analyst to join our team at Vertisystem. As a Financial Analyst, you will be responsible for ensuring the timely and accurate booking of all cost information in compliance with Company policies and procedures.Key Responsibilities:Analyze weekly, monthly, and year-to-date cost reports to provide relevant...

Join foodpanda as a Controller and Financial Analyst and take on a challenging role that involves recommending and implementing process improvements to strengthen controls to ensure integrity of financial reports.Responsibilities:Recommend and implement process improvements to strengthen controls to ensure integrity of financial reports.Responsible for...