Funding Analyst

4 days ago

Pasay, National Capital Region, Philippines LBC Express Inc Full time ₱600,000 - ₱1,200,000 per year

Job Summary

  • Efficiently monitor and analyze incoming and outgoing funds of all LBC Branches nationwide in order to make sure that no problem or case may arise that relates to funds' misuse and see if these agree with what are reflected in the system.
  • Collaborate with Information and Data Analysts, Area Auditors and/or Corporate Audit Department on any reported discrepancy found that points to possible funds misuse, communicate accordingly to all concerned any discrepancy found, evaluate if there is any malicious intent on the discrepancy discovered and submit to the Immediate Head and to the respective Area Head/Manager and Regional VP any suspicious clue for further investigation.
  • Ensure LBC Branch's compliance to SOPs which involves handling of People's Money, that includes, but not limited to, its acceptance, delivery and encashment, deposits and withdrawals, management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc. Collaborates with concerned Treasury-Funding on any Funding-related concerns.
  • Collaborates with Money-Compliance on any possible Suspicious Transactions. Efficiently handles settlement reporting to corporate and/or agent partners and ensures submission of accurate daily report as committed.

Job Requirements

  • Candidate must possess at least a Bachelor's/College Degree , Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Mathematics, Commerce or equivalent.
  • At least 1 year(s) of working experience in the related field is required for this position.
  • Applicants must be willing to work in Pasay City.

Job Type: Full-time

Work Location: In person

  • Junior Funding Analyst

    4 days ago

    Pasay, National Capital Region, Philippines Tranzend Solutions Trading Corporation Full time ₱600,000 - ₱1,200,000 per year

    QualificationsBachelor's/College Degree in Finance/Accountancy/BusinessFresh Graduate is welcome to applyAt least 6 months to1 year(s) of working experience in the related field is required for this position.Skills/Competencies: Knowledgeable in Accounting Software's (Non Nego)Proficiency in SAP is an advantage.Knowledge of complete accounting cycle and...

  • Fund Management Senior Analyst

    4 days ago

    Pasay, National Capital Region, Philippines Infinit-O Full time ₱1,500,000 - ₱2,500,000 per year

    Infinit-O isn't just about business process optimization, we're about people. For over 20 years, we've been helping some of the world's fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge technology. Our world-class Net...

  • Fund Management Senior Analyst

    4 days ago

    Pasay, National Capital Region, Philippines Infinit-O Full time $60,000 - $80,000 per year

    Infinit-Oisn't just about business process optimization, we're about people. For over 20 years, we've been helping some of the world's fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge technology. Our world-class Net...

  • Funding Associate

    2 weeks ago

    Pasay, National Capital Region, Philippines LBC Express, Inc. Full time ₱600,000 - ₱1,200,000 per year

    Efficiently monitor and analyze incoming and outgoing funds of all LBC Branches nationwide in order to make sure that no problem or case may arise that relates to funds' misuse and see if these agree with what are reflected in the system.Collaborate with Information and Data Analysts, Area Auditors and/or Corporate Audit Department on any reported...

  • Fund Management Senior Analyst

    2 days ago

    Pasay, National Capital Region, Philippines ACCPRO INTERNATIONAL Full time ₱495,000 - ₱660,000 per year

    We're Hiring: Fund Management Senior AnalystMOA, Pasay | Hybrid (2-4x a month RTO) | Night ShiftRESPONSIBILITIES:-Review and validate investor-level tax documents from third-party vendors (e.g., Federal/State K-1s, K-3s, returns).-Ensure tax data accuracy, completeness, and proper application of tax rules.-Source, organize, and upload tax support files...

  • Hedge Fund Analyst

    4 days ago

    Pasay, National Capital Region, Philippines Infinit-O Full time ₱1,200,000 - ₱3,600,000 per year

    Infinit-O isn't just about business process optimization, we're about people. For over 20 years, we've been helping some of the world's fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge technology. Our world-class Net...

  • US Tax Fund sr. Analyst

    4 days ago

    Pasay, National Capital Region, Philippines Ben Edictio Corporated Full time ₱480,000 - ₱720,000 per year

    Salary offer depends on your experiences and skills. Your salary expectation will still undergo approval of our client.Specific Job title/Position: Fund Management Senior AnalystGraduate of Bachelor's Degree in Accounting, Finance, Business, or a related field;CPA or advanced taxWilling to work ON-SITE in Pasay: Hybrid (3x-4x a month) for now until further...

  • Fund Management Senior Analyst

    4 days ago

    Pasay, National Capital Region, Philippines Infinit-O Full time ₱1,200,000 - ₱2,400,000 per year

    Infinit-O isn't just about business process optimization, we're about people. For over 20 years, we've been helping some of the world's fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge technology. Our world-class Net...

  • US Tax Analyst

    4 days ago

    Pasay, National Capital Region, Philippines J-K International Language Center Full time ₱720,000 - ₱780,000 per year

    COMPANY PROFILE: This company already have 20 years in the industries. It is oneof BPO company that provides support to back office and health services in theindustries. And aim to build a cost-effective service to their client.Position: US Tax Analyst (Hybrid set – up)Company Industry: Financial ServicesWork Location: Pasay CityWork Schedule: Night Shift...

  • Business Analyst

    1 week ago

    Pasay, National Capital Region, Philippines Infinit-O Full time ₱250,000 - ₱450,000 per year

    Infinit-O is the trusted, customer-centric, and sustainable leader in Business Process Optimization. We empower finance and healthcare organizations to thrive in a digital-first world by combining specialized industry expertise and innovative technology for 20 years.We navigate complex industry landscapes to drive transformative outcomes, helping businesses...