Global Due Diligence Expert
1 week ago
Due Diligence Analyst
Payreto Services inc. is seeking a highly skilled and experienced Global Due Diligence Expert to join our team. In this role, you will provide expert-level support in due diligence cases, handling Know Your Customer (KYC) / Know Your Business (KYB) processes, and performing background checks to ensure the highest level of identity assurance.
As a Global Due Diligence Expert, you will be responsible for managing the onboarding process for new merchants or individuals, ensuring that all required documentation is collected, reviewed, and client concerns are addressed. You will also perform necessary checks and identify any potential risk / issues clients might face.
Our ideal candidate has a Bachelor's degree in Law, Business administration, Accounting, Finance or other related field, with above-average English verbal and written communication skills. They must be well-versed with different Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets.
Key Responsibilities:
- Manage the onboarding process for new merchants or individuals
- Perform background checks to ensure the highest level of identity assurance
- Handle Know Your Customer (KYC) / Know Your Business (KYB) processes
- Identify potential risk / issues clients might face
- Collaborate closely with direct manager / supervisor and client's managers to coordinate and prioritize work
- Interact with client's Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager, and other client employees as necessary
- Recommend and proactively implement opportunities for increased efficiency
- Follow Payreto's model of multi-account work (work with multiple accounts as required by the company)
Salary Range: $60,000 - $80,000 per annum
-
Due Diligence Specialist
1 month ago
Makati City, National Capital Region, Philippines Payreto Services inc. Full timeJob Title: Due Diligence SpecialistAt Payreto Services inc., we are seeking a highly skilled Due Diligence Specialist to join our team. In this role, you will be responsible for providing support through data analysis, investigation, research, and interpretation to ensure compliance with regulations.Key Responsibilities:Handles due diligence cases from...
-
Senior Tax Accountant
5 days ago
Makati City, National Capital Region, Philippines Cobden & Carter International Full timeAt Cobden & Carter International, we are seeking a highly skilled Senior Tax Accountant to support our corporate income tax returns for various tax jurisdictions and indirect tax compliance.Job SummaryWe are looking for a team player who is proactive, highly organized, and can support multiple entities while producing accurate and timely results. As the...
-
Makati City, National Capital Region, Philippines WHR Global Consulting Full timeAbout WHR Global ConsultingWe are a global consulting firm that delivers expert solutions to the oil and gas industry.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking an experienced System Administrator to join our team. The ideal candidate will have a strong background in IT system...
-
Finance Director
3 weeks ago
Quezon City, National Capital Region, Philippines Gratitude Philippines Full timeJob Summary:Gratitude Philippines seeks a seasoned Finance Director to oversee the profitability performance of our Business Process Services (BPS) operations globally. As a key member of our finance team, you will coordinate with various entities to drive profitability initiatives and provide financial insights to management.Responsibilities:• Manage BPS...
-
Global Visa Expert
1 week ago
Makati City, National Capital Region, Philippines Better Life Manpower Services Corp. Full timeWe are seeking a skilled Global Visa Expert to join our team at Better Life Manpower Services Corp. as a Visa Processing Officer.About the RoleThis is a full-time opportunity that requires expertise in end-to-end visa processing for Alien employees, including tourist visas, working visas, and other types of visas.Key ResponsibilitiesProcess visa applications...
-
Leadership Position in Mergers and Acquisitions
1 month ago
Quezon City, National Capital Region, Philippines Recruiter PH Full timeJob SummaryAs a Senior Manager for Financial Planning and Analysis, you will lead the BPS Portfolio Company profitability reporting (global scope). Your responsibilities will include performing various FP&A activities such as Projections, budgeting, P & L reporting as required by management and providing insight to aid decision making. You will also...
-
Financial Reporting Expert for Data Insights
2 days ago
Makati City, National Capital Region, Philippines Panoptik Global Full timePanoptik Global is a leading organization that requires a skilled Financial Reporting Specialist to ensure accurate financial reporting, budget monitoring, and compliance with established regulations and procedures.Key ResponsibilitiesReview budget performance reports and analyze variances between approved budgets and expenditures.Promptly report significant...
-
Data Visualization Expert
3 weeks ago
Makati City, National Capital Region, Philippines Panoptik Global Full timeWe are looking for a seasoned Data Visualization Expert to drive data storytelling and business growth at Panoptik Global. The ideal candidate will possess a deep understanding of data visualization tools and techniques, as well as excellent design and communication skills.The successful candidate will be responsible for creating interactive and impactful...
-
Risk Management Consultant
7 days ago
Makati City, National Capital Region, Philippines Payreto Services inc. Full timeJob Description: We are seeking a highly skilled Risk Management Consultant to join our team at Payreto Services inc. As a Risk Management Consultant, you will play a vital role in ensuring the integrity of our clients' businesses by identifying and mitigating potential risks. About the Role: This is an exciting opportunity for a seasoned professional to...
-
Makati City, National Capital Region, Philippines Global Executive Solutions Group Full timeJoin the World of International FinanceThe Global Executive Solutions Group is seeking a skilled Senior Accountant to play a pivotal role in controlling our company's financial resources and ensuring compliance with regulations. This challenging position offers an exceptional opportunity to make a difference in a dynamic international environment.Key...
-
Real Estate Law Expert
2 weeks ago
Quezon City, National Capital Region, Philippines MATTGELO CORPORATION Full timeCompany OverviewThe MattGelo Corporation is a leading real estate company that offers a wide range of services to its clients. Our team of experts works tirelessly to ensure that our clients receive the best possible outcomes.Job Title and SalaryWe are seeking a highly skilled Real Estate Law Expert to join our team. The successful candidate will be...
-
Compliance Expert for Global Business
3 weeks ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions is seeking an experienced Compliance Expert to join our team in a global business environment. The ideal candidate will have a strong understanding of legal compliance and risk management, with the ability to drive ethical behavior and ensure adherence to laws and company policies.About the RoleThis is a unique opportunity...
-
Financial Expert
2 weeks ago
Makati City, National Capital Region, Philippines HR Panoptik Global Full timeAs a Financial Expert at HR Panoptik Global, you will have the opportunity to apply your knowledge and skills in finance, accounting, and related fields.Job SummaryThis is a critical role that requires a strong background in financial systems, internal controls, and International Public Sector Accounting Standards (IPSAS). If you are passionate about finance...
-
Quezon City, National Capital Region, Philippines Recruiter PH Full timeJob SummaryWe are seeking a highly skilled Strategic Financial Manager to lead our Mergers and Acquisitions team. This role will be responsible for leading the BPS Portfolio Company profitability reporting, performing various financial planning and analysis activities, coordinating with portfolio companies, and conducting due diligence audits.About UsAt...
-
Customer Service Expert
2 weeks ago
Makati City, National Capital Region, Philippines MIRANDA GLOBAL SOLUTION Full timeCompany Overview">Miranda Global Solution is a leading organization that values customer satisfaction and experience.">Job Summary">We are seeking a highly skilled Customer Service Expert to join our team. As a key member of our customer-facing department, you will be responsible for delivering exceptional service to our customers, handling their inquiries,...
-
Financial Leadership and Accounting Expert
1 week ago
Quezon City, National Capital Region, Philippines WHR Global Consulting Full timeAbout the RoleWe are seeking a highly experienced Financial Leadership and Accounting Expert to join our team at WHR Global Consulting. In this key role, you will be responsible for overseeing and managing the general accounting functions, including accounts payable, accounts receivable, general ledger, taxes, and payroll.
-
Global Governance Expert
2 weeks ago
Makati City, National Capital Region, Philippines KMC Solutions Full timeAbout UsKMC Solutions is a leading provider of governance solutions, empowering institutional investors and publicly listed companies to make informed decisions.We cover 30,000+ meetings annually across 100 global markets, serving the majority of the world's largest pension plans, mutual funds, and asset managers, managing over $40 trillion in assets.Our...
-
Global Accounts Payable Expert
1 week ago
Quezon City, National Capital Region, Philippines Nityo Infotech Full timeAbout the RoleNityo Infotech seeks a skilled Global Accounts Payable Expert to join our team. This is an excellent opportunity for someone with experience in accounts payable, invoice/expense processing, and reports reconciliation.Responsibilities:Process invoices and expenses efficiently, ensuring timely payment to suppliers;Perform reports reconciliation...
-
Project Development Specialist
1 month ago
Makati City, National Capital Region, Philippines Filinvest Group Full timeJob SummaryFilinvest Group seeks a skilled Project Development Specialist to perform thorough assessments and due diligence on potential projects, joint ventures, and acquisition initiatives. The ideal candidate will have a deep understanding of project development, permitting requirements, and tariff design formulation. Responsibilities include preparation...
-
Senior Tax Accountant
1 month ago
Makati City, National Capital Region, Philippines Cobden & Carter International Full timeJob Summary: We are seeking a highly skilled Senior Tax Accountant to join our team at Cobden & Carter International. As a Senior Tax Accountant, you will be responsible for supporting corporate income tax returns for various tax jurisdictions and indirect tax, including sales tax/VAT, property tax, and other non-income taxes.Key Responsibilities:Review...