Financial Control Senior Analyst - Quezon, Metro Manila

HSBC is seeking an experienced Senior Analyst to join their team in the role of Transaction Screening. The successful candidate will be responsible for ensuring compliance with regulatory requirements and internal policies while maintaining the integrity of payment flows. · ...

We are currently seeking an experienced professional to join our team in the role of Senior Analyst, Transaction Screening. · This Role, You Will · Ensure that all payments processed through the organization comply with regulatory requirements, internal policies and global sancti ...

As the Transformation Innovations Senior Analyst, you will lead strategic projects that enhance our operations through the effective use of process improvement initiatives, products or tools. · Serve as a technical resource across all five functions, providing expertise in data u ...

We are currently seeking an experienced professional to join our team in the role of Senior Analyst, Transaction Monitoring and Screening. · Ensure that all payments processed through the organization comply with regulatory requirements, internal policies, and global sanctions st ...

We are currently seeking an experienced professional to join our team in the role of Senior Analyst, Transaction Screening. In This Role, You Will Ensure that all payments processed through the organization comply with regulatory requirements, · internal policies and global sanct ...

Some Careers Shine Brighter Than Others. · If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, suppo ...

Some Careers Shine Brighter Than Others. · If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, suppo ...

Key Responsibilities · Gather, review, and analyze data from multiple internal and external sources to inform decision-making · Identify patterns, trends, and potential risks or opportunities support proactive strategies · Prepare reports, briefings, and presentations summarizing ...

Serve as a technical resource across all five functions providing expertise in data utilization and tool application. · Partner with the People Manager to prepare Power BI/Excel reports based on the provided data. · Collaborate with the Transformation Leader to lead analysis proj ...

Assist in migrating existing processes from MS Connections database to EDM system ensuring smooth workflow adaptation. Support User Acceptance Testing (UAT) to validate functionalities and resolve issues proactively. Provide assessment, reconciliation, and validation reports to t ...

Technical Resource: Serve as a technical resource across all five functions, providing expertise in data utilization and tool application. · Power BI/Excel Reporting: Partner with the People Manager to prepare Power BI/Excel reports based on the provided data to summarize finding ...

Assist in migrating existing processes from MS Connections database (FRM legacy system) to EDM system ensuring smooth workflow adaptation. · Support User Acceptance Testing (UAT) to validate functionalities and resolve issues proactively. · Provide assessment, reconciliation, and ...

The Senior Analyst will assist in migrating existing processes from MS Connections database to EDM system ensuring smooth workflow adaptation. They will support User Acceptance Testing (UAT) to validate functionalities and resolve issues proactively. · They will provide assessmen ...

At ANZ we're applying new ways technology and data can be harnessed to improve the financial wellbeing and sustainability of our millions of customers.  · The Senior Shift Analyst will provide a 24/7 support environment for computer systems at ANZ Bank.  · Banking is changing giv ...

Serve as a technical resource across all five functions providing expertise in data utilization and tool application Partner with the People Manager to prepare Power BI Excel reports based on the provided data to summarize findings insights and recommendations for stakeholders Co ...

Leads a team of junior analysts to ensure quality and timeliness of team's productivity is in accordance with acceptable standards and SLA. Conducts AML reviews and investigation for bank, cards and loans. · ...

Grow Beyond UR Job with URC · Universal Robina Corporation is looking for a Senior Finance Analyst. · The Senior Finance Analyst provides decision support to Management through financial analysis and simulations. · What are the Roles and Responsibilities? · Provides decision supp ...

Job Summary · The Senior Reporting Analyst is responsible for designing, developing, automating, governing and maintaining complex data reports, dashboards, and forecasting models using tools like Excel, VBA, Google Sheets, and Google Apps Script that support various business fun ...

Senior Data Analyst accountable for all analytics requirements. · End-to-End Analytics Development: Gain understanding of analytics needs and act as single point of contact. Ensure timely delivery of analytics outputs. Operations Support: Administer analytics platform and provid ...

The Senior Reporting Analyst is responsible for designing, developing, automating, governing and maintaining complex data reports, dashboards, and forecasting models using tools like Excel. · This role ensures the timely delivery of accurate and actionable insights by transformin ...

The Senior Reporting Analyst is responsible for designing, developing, automating, governing and maintaining complex data reports, dashboards, and forecasting models using tools like Excel, VBA, Google Sheets, · and Google Apps Script that support various business functions. · Th ...