Financial Risk Officer - Bonifacio Global, Metro Manila

Job Summary: · We are seeking a highly experienced Risk and Compliance Senior Manager / Head to lead governance, risk, and compliance functions across the organization. This role will oversee contract lifecycle management, provide timely legal and risk advisory, ensure compliance ...

The Internal Auditor is responsible for conducting periodic internal reviews to ensure the company's compliance with laws and regulations. The position involves evaluating and recommending actions to improve internal controls, identifying compliance issues, and managing regulator ...

RISK ANALYST · Work for our global clients and immerse in our rich and diverse company culture where you can thrive, grow and just be aweSOme Apply now and discover the Satellite Office Candidate Experience – recognized as one of BEST among BPO companies worldwide. · WHAT IS A/AN ...

The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavio ...

The Accounts Receivable (AR) Officer is responsible for recording, monitoring and collecting customer receivables to ensure timely cash inflows and accurate financial records. · Generates and distributes customer invoices. · ...

The Credit Analyst is responsible for managing customer credit evaluation, risk assessment, and ensuring timely collection of payments. This role ensures alignment between credit policies and business opportunities while maintaining compliance with company standards and financial ...

We are looking for a New Business Intake (NBI) Analyst to support client and matter onboarding while ensuring compliance with legal, ethical, · and firm standards.Support Partners and offices throughout the New Business Intake · (NBI) process · Review new client and matter reques ...

Be at the heart of transactional support client relationship management and process improvement in a dynamic fast-paced environment. · As a Trade Lifecycle Senior Associate you will be the first point of contact for clients on operational issues supporting trading activities acro ...

The AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners. · Undertake day-to-day compliance activities in line with AML obligations · Prov ...

As a Technology Risk and Compliance (TRC) Senior, you will focus on helping clients understand and mitigate their technological and cybersecurity risks, in addition to building and maintaining positive client relationships. The TRC team's service offerings include SOC 1, SOC 2, P ...

This role plays a critical part in ensuring compliance with company policies, strengthening internal controls, and supporting risk mitigation strategies · ...

The Accounting Officer is responsible for the accurate recording, monitoring, and reporting of the company's financial transactions. · ...

As a Supervisory Manager Support Associate you will play a key role in driving operational excellence quality assurance and risk-controlled measures within Global Supervision. · ...

Monitor and support project planning, documentation, and performance tracking. Overall support for the implementation of program delivery processes and tools necessary to ensure the successful execution of all programs/projects. · ...

Job Summary · The Internal Audit Specialist supports the Internal Audit team in executing audit engagements, performing testing procedures, analyzing data, and documenting audit results. This role assists in evaluating internal controls, identifying risk areas, and recommending p ...

The Impact You'll Make in this Role · As a Global SOX Specialist, you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative people around the world. Here, you will make an impact by: · Participating and executing a risk-focused Glob ...

We are hiring for the position of HR Payroll Compliance Senior Analyst. This role will be based in Manila with ability to work flexible hours (Manila, Philippines with ability to work flexibly in US time zone) and will report directly to the HR Payroll Compliance Manager. · This ...

A Tax Officer is responsible for ensuring that an organization complies with all local tax laws and regulations. · ...

We are looking for a Permits & Licensing Officer who will be fully responsible for managing the company's permitting and licensing requirements across the Philippines. · ...

As an Operations Manager within Collateral Review,you oversee the evaluation of appraisal and valuation products... · ...