
Senior Compliance Analyst
2 days ago
As a Senior Regulatory Reporting Specialist, you will play a crucial role in ensuring the accuracy and timeliness of regulatory reports submitted to various regulatory bodies. This position requires strong analytical and communication skills, as well as the ability to work independently and as part of a team.
Key Responsibilities:- Prepare and review regulatory reports to ensure compliance with accounting principles and regulations specific to the banking industry.
- Develop and maintain policies and procedures related to regulatory reporting, accounting, and other relevant matters.
- Collaborate with internal stakeholders to ensure that all regulatory requirements are met.
- Graduate degree in Accounting, Finance, or related field.
- At least 5 years of experience in a reputable bank or Big 4 Audit Firm, focusing on regulatory reporting functions.
- Excellent oral and written communication skills, time management, and organizational skills.
- Strong interpersonal skills and ability to work independently.
- Proficient in Excel and other MS office applications.
- Mid-Senior level position.
- Full-time employment.
- Legal job function.
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Compliance Operations Senior Analyst
3 weeks ago
Manila, National Capital Region, Philippines Equinix Full timeWho are we?Equinix is the world's digital infrastructure company , operating over 26 0 data centers across the globe . Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with...
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Compliance - Trade Surveillance, Analyst
4 days ago
Manila, National Capital Region, Philippines Deutsche Bank Full timeJoin to apply for the Compliance - Trade Surveillance, Analyst role at Deutsche
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Trade Compliance Specialist
4 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱1,000,000 - ₱1,500,000Trade Surveillance Analyst RoleWe are seeking a highly skilled Trade Surveillance Analyst to join our organization. In this role, you will be responsible for monitoring and analyzing trading activities to ensure compliance with regulatory requirements.The ideal candidate will possess a strong analytical background, excellent communication skills, and the...
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Senior Financial Analyst
2 days ago
Manila, National Capital Region, Philippines beBeeFinancial Full time ₱30,000 - ₱60,000Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for overseeing key accounting functions, ensuring accurate financial reporting, maintaining internal controls, and supporting strategic decision-making through financial analysis.
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Customer Onboarding Compliance Specialist
2 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱250,000 - ₱450,000Onboarding eKYC AnalystThe Onboarding eKYC Analyst role revolves around customer onboarding, participating in Anti-Money Laundering monitoring and rigorous compliance.Key ResponsibilitiesConduct review and analyze customer information collected from digital platforms.Ensure Know Your Customer (KYC) requirements for new customers and existing accounts are in...
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HR Governance Senior Analyst
4 weeks ago
Manila, National Capital Region, Philippines ESR Healthcare Full timeHR Governance Senior Analyst (EMEA Shift) manila ph Experience level:Mid-senior Experience required:2 Years Education level:Bachelor's degree Job function:Human Resources Industry:Financial Services Compensation:NA Total position:1 Relocation assistance:No Visa sponsorship eligibility:No JOB DESCRIPTION:As a member of the HR Governance, the Senior Analyst...
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Senior IT Business Analyst
9 hours ago
Manila, National Capital Region, Philippines Aurecon Full timeSenior IT Business Analyst (Security) – AureconJoin to apply for the Senior IT Business Analyst (Security) role at Aurecon.Overall purpose: The Senior Business Analyst role leads the analysis and documentation of Aurecon's project delivery needs to ensure the highest quality change delivery. The Senior Business Analyst has the experience to work quickly...
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Senior Financial Analyst
9 hours ago
Manila, National Capital Region, Philippines Connext Full timeOverviewConnext is a dedicated team of business process outsourcing experts and innovators, with experience in supporting world-class companies in Title and Escrow, Healthcare, Produce Distribution, Retail and Fashion, Design Consulting, and Finance.We are currently looking for a Senior Financial Analyst who will be working with Connext's Client in the...
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Senior Analyst
9 hours ago
Manila, National Capital Region, Philippines ACCA Careers Full timeJoin to apply for the Senior Analyst role at ACCA CareersGet AI-powered advice on this job and more exclusive features.About Northern TrustNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and...
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DBMN - Country Compliance & AFC Officer - AVP
24 hours ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Description: Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst Location: Manila Corporate Title: Assistant Vice President Overview The Country Compliance department at Deutsche