Senior Financial Surveillance Analyst

We are a leading law company providing innovative software and services for the intersection of business and law. Our goal is to empower global law departments and law firms to achieve their full potential.We seek an experienced Financial Surveillance Analyst to join our team. In this role, you will be responsible for overseeing, monitoring, measuring, and...

About Northern TrustWe are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company is committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...

We are seeking a Compliance Surveillance Lead Analyst to join our team in Manila. As a key member of the Operational Performance team, you will be responsible for supporting the broader surveillance team and Technology (TDI) to analyze alert scenario/detection engines' ability to capture specific use cases.You will work closely with cross-functional teams to...

Job Title: Surveillance Operational Performance – Sr. AnalystLocation: ManilaCorporate Title: Senior AnalystCompliance Surveillance is a global function with teams of analysts located in Asia Pacific, Europe, United Kingdom, and the Americas. DKS Manila is forming a new team to join the function and conduct compliance surveillance activities.The successful...

At Deutsche Bank, we are seeking a Risk Management Senior Analyst to join our team in Manila. As a key member of the Operational Performance team, you will play a crucial role in supporting the calibration and effectiveness review process for Trade Surveillance scenarios.We are looking for a highly motivated individual with strong analytical skills and...

Deutsche Bank is seeking a Trade Surveillance Efficiency Specialist to join our Manila team. In this role, you will focus on optimizing the effectiveness and efficiency of trade surveillance scenarios used globally across the Investment Bank, Corporate Bank, and Private Bank.You will work closely with the Operational Performance team to identify areas for...

We are seeking a highly skilled Senior Financial Analyst to join our team at GPC Philippines Corporation. As a Senior Financial Analyst, you will be responsible for managing financial transactions, full-charge bookkeeping, and multi-entity reporting while ensuring compliance with U.S. GAAP.Job Description:Manage full-cycle bookkeeping, including AR, AP,...

At CBRE GWS IFM PHILS. CORP., we are seeking a skilled Senior Financial Analyst to join our team.This role is part of the Financial Strategy and Operations function, responsible for maintaining accounting, financial, and reporting policies and controls.As a Senior Financial Analyst, you will apply basic cash and accrual accounting fundamentals to prepare,...

The Financial Markets Analysis team at Macquarie Bank Limited is seeking a skilled Commodities Surveillance Specialist to perform reviews on alerts generated using parameters covering market abuse and manipulation.As a member of this team, you will apply your understanding of commodities markets trading and surveillance within the banking and financial...

We are looking for an experienced Trade Risk Reviewer to join our team. In this role, you will be responsible for performing surveillance reviews on written and voice communication channels.As a Trade Risk Reviewer, you will work closely with the Global Market Oversight team to identify potential risks and opportunities. You will also contribute to the...

Job SummaryEmpower Enterprise Philippines, Inc. - Internal is seeking a highly skilled Senior Financial Analyst to join our finance team.The ideal candidate will possess a strong background in financial analysis, modeling, and reporting, with the ability to interpret complex financial data and provide actionable insights to senior management.Key...

The Compliance Control Room is a critical component of Macquarie's Risk Management Group, ensuring the effective implementation of our information barriers and conflict of interest policies. As a Surveillance Analyst, you will play a vital role in monitoring trading activities and identifying potential risks.Key Skills and QualificationsA strong...

About the RoleThe Senior Financial Analyst position at Philippine Business for Social Progress Inc. is a challenging and rewarding opportunity for an experienced professional to join our finance team.Key Responsibilities:Reviews and analyzes financial data to ensure accuracy and compliance.Develops and implements financial models and tools.Provides strategic...

Senior Financial Analyst - ReportingSarisuki Pte Ltd is seeking an experienced Senior Financial Analyst to provide high-quality financial reporting and analysis support.About the RoleResponsible for preparing and analyzing financial reports, including balance sheets, income statements, and cash flow statements.Develops and maintains financial models and...

Job Title: Senior Financial Analyst LeaderWe are seeking a highly skilled Senior Financial Analyst Leader to join our Finance Centre of Excellence at HCM Nexus. This role will be responsible for overseeing financial planning and analysis functions, ensuring accurate and timely completion of financial tasks.The ideal candidate will have a strong background in...

About the JobThe Financial Reporting Senior Analyst will support the preparation of financial statements, trial balances, and close procedures on a global scale. The successful candidate will adhere to company policies and regulations, ensuring compliance with GAAP and SEC guidelines.

Job SummaryTenet Global Business Center, Inc. is seeking a highly skilled Senior Financial Analyst Lead to join our team. The ideal candidate will have a strong background in financial analysis and planning, with excellent communication and leadership skills.In this role, you will be responsible for leading a team of financial analysts and providing...

Role Overview:We are currently looking for a highly skilled Senior Financial Analyst to join our Finance Department at RCX RECRUITMENT INC. In this critical role, you will provide insightful financial guidance to support strategic business decisions, utilizing your expertise in financial analysis and modeling.You will be responsible for developing,...

Job OverviewViventis Search Asia is seeking an experienced Senior Financial Analyst to join our team. As a key member of the financial department, you will be responsible for performing general accounting activities, including the preparation, maintenance, and reconciliation of ledger accounts and financial statements such as balance sheets, profit-and-loss...

BANGKAPRO AQUATICS INC. is a dynamic and growing organization that values innovation and excellence in all aspects of its operations.We are seeking a highly motivated and experienced accounting professional to join our team as a Senior Financial Analyst. The successful candidate will have a strong background in accounting and finance, with a focus on...