Financial Compliance Specialist

About the Role:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and...

Role Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...

locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 5 Days Agojob requisition id JR00105257You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

About the RoleWe are seeking a highly skilled Financial Compliance Specialist to join our team at SUNTRUST PROPERTIES, INC. The successful candidate will be responsible for ensuring the accuracy and compliance of reviewed disbursements.ResponsibilitiesReview and verify the accuracy of disbursements to ensure compliance with accounting standards and tax...

Job Description:The Compliance Specialist will be responsible for investigating AML TM and NS alerts, analyzing and investigating suspicious transactions, and assisting in performing other tasks and projects as assigned. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and...

We are seeking a Compliance and Efficiency Expert to join our finance operations team at MA Financial Group.About the RoleThis is an exciting opportunity to apply your skills and experience in compliance and efficiency to a fast-paced and innovative business.The successful candidate will be responsible for ensuring the accuracy and efficiency of our broker...

Overview:The Compliance Specialist will play a key role in maintaining a strong compliance culture and ensuring that our organization complies with anti-money laundering regulations. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and mutual fund businesses, and ability to...

About the RoleAs a Group Accountant at MA Financial Group, you will play a vital role in ensuring the accuracy and completeness of our financial statements. Your expertise in accounting and reporting will be instrumental in providing support to our team and stakeholders.You will be responsible for preparing and posting month-end journals, reconciling...

Key ResponsibilitiesConduct needs assessments to understand clients' goals, risk tolerance, and current financial situation.Present and explain financial products and services that align with client needs.Develop customized financial plans addressing wealth accumulation, risk management, and retirement planning.Product Recommendations & ImplementationOffer...

Job Summary:We are seeking a highly skilled HRIS and compensation specialist to join our team at MA Financial Group. As an integral member of our organization, you will be responsible for managing our human resources information system (HRIS), overseeing compensation and benefits programs, and ensuring compliance with government-mandated programs.Key...

Role DescriptionThis role is primarily responsible for fulfilling the financial reporting function of assigned Regional Office entities, including preparation of Financial Statements and tax compliance and related audit support activities.ResponsibilitiesYour key responsibilities will include performing daily bookkeeping operations from data capture to...

Accounting RoleThis role is primarily responsible for fulfilling the financial reporting function of assigned Regional Office entities, including preparation of Financial Statements and tax compliance and related audit support activities.Key ResponsibilitiesYour key responsibilities will include performing daily bookkeeping operations from data capture to...

About EastWest BankCorporate Title: Tax Compliance AssociateWork Arrangement: HybridWe are seeking professionals to join our Finance Team in BGC as a Tax Compliance Associate.The role will involve conducting regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned. Ensuring all...

Job DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at Welsend Global Services. As a key member of our finance department, you will be responsible for managing the financial operations of our legal entity, ensuring accuracy and compliance in all financial records and processes.Manage accounting operations,...

About UsMA Financial Group is a global leader in alternative asset management, specialising in private credit, real estate, and hospitality. Our team of over 600 professionals works tirelessly to deliver exceptional results for our clients. With a strong presence across various locations, we offer a unique opportunity for talented individuals to grow and...

HR Specialist (Compensation and Benefits)HRIS and Compensation & Benefits SpecialistSalary Range: Php 60,000 – 80,000 + Allowances + HMOJob Summary:Responsible for managing HRIS, overseeing compensation and benefits, and ensuring compliance with government-mandated programs (SSS, PhilHealth, Pag-IBIG). This role requires accuracy, efficiency, and...

Company DescriptionFrontier Tower Associates Philippines Inc. ("Frontier Towers" or "Frontier") is the leading independent tower company in the Philippines, focused on investing in, building, and operating digital infrastructure. The company collaborates with mobile network operators under the government's common tower policy and was among the first to...

This role involves providing financial reporting support to the Tax department. As a Tax Compliance Specialist, you will be responsible for executing and supporting financial operations, including monthly closing and reporting, account reconciliation, and annual closing.Key responsibilities include creating journal entries based on financial information,...

Job Summary:We are seeking a highly skilled Tax and Compliance Specialist to join our team at Jebsen & Jessen Group. The successful candidate will be responsible for developing solutions for current and potential PH tax & commercial legal issues, keeping abreast of new developments in legislations with focus on PH Tax & Legal compliance.The role entails...

M Commerce Corporation seeks a talented Tax Compliance Specialist to contribute to our financial governance team. If you have a passion for accounting and regulatory affairs, this might be the perfect fit.About the RoleWe are looking for a detail-oriented professional who can review and update our internal controls to ensure they align with relevant laws and...