Settlement and Compliance Expert

We are seeking a dedicated professional to manage the final stages of the mortgage process at Wingman Outsourcing. As a Mortgage Settlement Expert, you will ensure accurate documentation and smooth settlements.Key ResponsibilitiesAssist in mortgage broking and lending administration from submission to settlement.Collect required information and documentation...

We are looking for a Financial Settlement Expert to join our team at Payso Inc. In this role, you will be responsible for optimizing the settlement process and system, participating in the construction of the settlement system, and providing efficient financial support for the business.You will also be responsible for formulating and standardizing rules and...

The Job Overview:We are seeking a skilled Clearing and Settlement Analyst to join our team. As a key member, you will be responsible for managing the settlement process, ensuring timely and accurate processing of transactions.Your duties will include supporting interfaces with internal and external stakeholders, managing trade date to settlement date...

We are looking for a highly motivated Assistant Vice President for Futures and Options Settlement to join our team in Manila. As an Operations Expert, you will be responsible for managing the end-to-end settlement process and ensuring smooth and timely market settlement of securities and cash transfers between Deutsche Bank and its counterparty.This involves...

About the Position:This role involves working as a Settlement Officer, providing exceptional service to clients and ensuring timely and accurate settlements. The ideal candidate will possess excellent communication skills, a strong understanding of home loan processing, and a proven track record of meeting deadlines.Key Requirements:Min. Bachelor's...

Key ResponsibilitiesProcess incoming statements received from clients.Raise issues with the trading desk.Agree settlements with clients, custodians, and brokers.Manage trade-related processes.

Deutsche Knowledge Services Pte. Ltd. is seeking a skilled Margining and Treasury Operations Expert to join its team in Manila. As an Assistant Vice President, you will play a crucial role in managing the end-to-end settlement process and ensuring smooth and timely market settlement of securities and cash transfers between Deutsche Bank and its...

**About Us**ING is a global leader in digital banking, providing innovative financial solutions to individuals and businesses around the world.We strive to create a workplace culture that values collaboration, innovation, and inclusivity.As a Financial Settlements Analyst, you will play a key role in ensuring the smooth processing of financial transactions...

About the PositionWe are looking for a Trade Operations Expert to join our team. In this role, you will be responsible for managing the end-to-end settlement process and ensuring smooth and timely market settlement of securities and cash transfers between Deutsche Bank and its counterparties/clients.You will work closely with internal and external...

About this RoleThis is an exciting opportunity to join our team as a Loan Compliance Analyst at Manila Water Company, Inc. As a key member of the Banking & Financial Services team, you will play a vital role in ensuring the company's loan portfolio complies with all relevant regulations and internal policies.You will prepare compliance requirements for...

Deutsche Knowledge Services Pte. Ltd. is seeking a skilled Operations Expert to join its team in Manila. As an AVP, you will play a crucial role in managing the end-to-end settlement process and ensuring smooth and timely market settlement of securities and cash transfers between Deutsche Bank and its counterparty.This includes managing settlement through...

Public Safety Savings and Loan Association, Inc. (PSSLAI) is committed to upholding the highest standards of financial integrity and transparency.To achieve this goal, we require a seasoned Financial Compliance Expert to oversee our financial reporting processes and ensure compliance with relevant laws and regulations.In this role, you will be responsible...

Job Title: Audit and Compliance ExpertWe are seeking a highly skilled Audit and Compliance Expert to join our Internal Audit team.About UsSAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is a leading logistics provider in the Philippines.ResponsibilitiesThe Audit and Compliance Expert will be responsible for conducting audits and ensuring that the company's...

I. Job RequirementsWe are seeking a highly skilled Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for conducting individual internal audit projects, as part of the total internal audit plan.Audit projects will include coverage of functional and operating units, focusing on financial,...

We are seeking a highly skilled Taxation Officer to join our team and provide expert advice on taxation matters.You will be responsible for ensuring compliance with all tax laws and regulations, and providing guidance to internal departments and external stakeholders.Duties and ResponsibilitiesProvide expert advice on taxation matters, including tax returns...

Newcoreindustries seeks an Audit and Compliance Expert to ensure the company's financial operations comply with regulatory requirements. In this role, you will be responsible for maintaining knowledge of accounting standards, conducting audits, and ensuring compliance.ResponsibilitiesCompliance Management: Stay up-to-date with accounting standards and...

We're seeking a skilled SOX Compliance Expert to join our team at GroupM Philippines. As a SOX Compliance Expert, you'll play a crucial role in ensuring the effectiveness of our internal control policies and processes, as well as coordinating external and internal audits.At GroupM, we value diversity and inclusion, and we strive to create a workplace where...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

We are looking for a Compliance and Payroll Expert to join our team at ClickUp. As a key player in our payroll operations, you will be responsible for ensuring compliance with labor laws and regulations, as well as maintaining accurate payroll records.Responsibilities:Lead payroll operations in the Philippines, ensuring timely salary disbursement,...

About the RoleWe are seeking a highly skilled Cash Management Expert to join our team at S. C. Johnson & Son, Inc. As a Cash Management Expert, you will be responsible for the settlement of Treasury trades, support of In House Cash (IHC) and Accounts Payable (AP) payments, and covers accurate and complete bank statement reporting in...