Senior Statutory Reporting and Compliance Analyst - Makati
4 linggo ang nakalipas
Job summary
The Senior Statutory Reporting and Compliance Analyst is responsible for identifying General Ledger transactions,preparing financial statements,
Loading/Reporting monthly financial statements.
- Identifies General Ledger transactions (cut-off accruals, provisions, payroll,tax,…)
- Prepares monthly financial statements per entity
- Loads/Reports monthly financial statements in the Group Financial tools
Paglalarawan ng trabaho
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
I-access ang lahat ng mataas na antas na posisyon at makuha ang trabahong pinapangarap mo.
Mga katulad na trabaho
Compliance Analyst
4 linggo ang nakalipas
Join Our Team at Paynamics Technologies Inc. · We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. · Bachelors degree in Business Administration, Economics, Finance, or ...
Compliance Analyst
1 buwan ang nakalipas
We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. · ...
Compliance Analyst
2 linggo ang nakalipas
We deliver end-to-end payment infrastructure that empowers every layer of the economyfrom SMEs and conglomerates to government agencies and financial institutions. · Bachelors degree in Business Administration, Economics, Finance or related field. · Experience in compliance risk ...
IT Compliance Analyst
1 buwan ang nakalipas
Job Summary: This is a fixed-term position as IT Compliance Analyst for six months with a monthly salary of Php30-Php35,000 and health insurance benefits. The job requires experience as an IT Compliance Analyst or similar role and graduate degree in Information Technology/Compute ...
Compliance Analyst
2 linggo ang nakalipas
ACX Compliance Analyst role involves investigating customer activities to identify money laundering and potential risks. · ...
Compliance Analyst
2 linggo ang nakalipas
The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, · external regulations, · as well as internal policies and procedures.Be responsible for reviewing regul ...
IT Compliance Analyst
2 linggo ang nakalipas
We are seeking a proactive, results-driven individual to join our Global Information Security team as an IT Compliance Analyst. · As an IT Compliance Analyst, you will have the opportunity to gain hands-on experience with technology processes, risks, and controls. You will also b ...
Compliance Analyst
1 buwan ang nakalipas
We are seeking a proactive, detail-oriented Compliance Sr Analyst to join our global Governance, Risk & Compliance (GRC) team. · Own and evolve the enterprise-wide Continuous Monitoring (ConMon) program · Conduct recurring control assessments to evaluate the effectiveness of tech ...
Compliance Analyst
3 araw ang nakalipas
The Compliance Analyst will coordinate internal, external & client-driven audits and preparation thereof, manage documentation and control requirements, support operations in driving compliance culture across assigned client areas. · ...
Compliance Analyst
1 linggo ang nakalipas
This is a hybrid position. The Quality Assurance (QA) Analyst will primarily support the Tink Product in building out and executing QA around financial Crime and AML processes to reduce risk in addition to Visa's core products and QA projects. · ...
Compliance Analyst
3 linggo ang nakalipas
This opportunity connects experienced professionals to a nationally embedded advice network with growing global relevance. · ...
Compliance Analyst
1 linggo ang nakalipas
The Quality Assurance (QA) Analyst will primarily support the Tink Product in building out and executing QA around financial Crime and AML processes to reduce risk. · ...
Compliance Analyst
1 linggo ang nakalipas
In this role the Quality Assurance QA Analyst will primarily support the Tink Product in building out and executing QA around financial Crime and AML processes to reduce risk in addition to Visas core products and QA projects. · ...
Compliance Analyst
1 buwan ang nakalipas
We are hiring a Compliance Analyst to join our team at Visa. As a Compliance Analyst, you will be responsible for monitoring and investigating high-risk payments, identifying trends, and suggesting improvements to resolve service issues. · Develop an understanding of Visa Payment ...
Compliance Analyst
1 buwan ang nakalipas
Visa is seeking a Compliance Analyst to join its team in Pasay City. · ...
Compliance Analyst
1 buwan ang nakalipas
+Make an impact with a purpose-driven industry leader. · +Develop an understanding of Visa Payments business operations and payment processes · Review/investigate payments of a high-risk nature due to geography,currency,value,and nature of business · ...
Compliance Analyst
2 linggo ang nakalipas
The Compliance Analyst will live monitor financial crime compliance and regulatory compliance. They will develop an understanding of Visa Payments business operations and payment processes. · Review/investigate payments of a high-risk nature due to geography, currency, value and ...
Compliance Analyst
1 buwan ang nakalipas
The primary role of the Compliance Analyst is to manage compliance tasks assigned by Compliance & Performance Lead. · The position will be responsible for coordinating: internal and external audits; remediating issues breaching compliance; managing cyber security and compliance i ...
Compliance Analyst
1 buwan ang nakalipas
We are seeking an experienced · Compliance Analyst to join our team at Visa. · In this role, · You will have responsibility · for ensuring clients are within legal parameters · ,SME Level experience in cryptocurrency and digital wallet transaction monitoring is preferred. · ...
Compliance Analyst
3 linggo ang nakalipas
++The Compliance Analyst provides operational, administrative, and analytical support to the Compliance, Privacy, and Research Administration teams. · ++Develop and maintain a SharePoint library of common compliance questions and resources. · Extract FAQs from existing documents ...
IT Compliance Analyst
1 linggo ang nakalipas
This job involves assisting in the development and modernization of the IT common control framework. · ...