Money Laundering Reporting Officer - Manila

The officer is responsible for ensuring the accurate, prompt and timely submission of regulatory reports in accordance to set prescribed accounting standard, internal policies and guidelines issued by regulators. · ...

Responsible for the preparation and submission of financial reports to BSP and other regulatory agencies. · The officer is responsible for ensuring the accurate, · prompt and timely submission of regulatory in accordance · to the set prescribed accounting standard,internal polici ...

Oversee the financial activities of the Company for financial reporting and help management make financial decisions. · ...

We are seeking a detail-oriented Administrative & Reporting Support Officer to provide administrative, reporting and workflow support. · Provide general administrative and reporting support including email triage calendar management scheduling and follow-upsOrganise and maintain ...

We are looking for a Financial Reporting and Services (FRS) Officer with experience in bookkeeping and taxation. · Prepare monthly, quarterly, and annual financial reports in accordance with Philippine Financial Reporting Standards (PFRS). · Maintain and update general ledger. · ...

The Regulatory Reporting Officer role involves preparing and submitting regulatory reports to relevant authorities while maintaining compliance with all applicable regulations. · Prepares complex regulatory reports for review by the Unit Head. · ...

The Financial Reporting Officer helps in getting all the necessary information and making important reports and earnings statements. · ...

Prepares complex regulatory reports for review by demonstrating strong analytical abilities attention to detail solid understanding of financial regulations. · ...

We're looking for a Money Laundering Reporting Officer in the Philippines to ensure that our financial crime and anti-money laundering control frameworks are operating effectively.You'll design and shape the future of oversight and compliance by quickly identifying money launderi ...

Regulatory reporting officer responsible for preparation analysis review and submission of various regulatory reports to relevant authorities. Maintains compliance with all applicable regulatory requirements and guidelines. Executes automation projects of the unit by providing te ...

Responsible for preparation, · analysis, · review · and submission of various regulatory reports. · This position requires strong understanding · of regulatory requirements, · Bachelor's degree in Accounting,Finance, · ...

The Data and Reports Officer will lead and manage a team of finance analysts who provides strong reporting and analytical support to management for customer management- generating both periodic · and ad hoc reports as needed to understand customer problems · and provide appropr ...

The Finance Reporting Officer will assist in preparing regulatory returns and ensuring internal controls are in place to minimize compliance risk. · ...

The role will be mainly responsible for checking accurate presentation completeness timely submission reports credit card transactions regulatory agencies internal external users responsible supervising bookkeeping reconciliation monitoring reporting GL accounts arising credit ca ...

We seek individuals who share our belief that the game is worth changing to join our growing team of GoTymers as we build launch and scale a bank that empowers all Filipinos to navigate a path to financial freedom. · ...

The National Budget and Reporting Officer will be responsible for providing financial management support to the IOM Philippines Country Office. · The successful candidate will coordinate new and revised project budget proposals with project managers and Program Support Unit, · an ...

The Financial Reporting Officer will prepare periodic financial reports including monthly quarterly and annual financial statements analyze financial data to identify trends variances and areas of risk or opportunity ensure compliance with accounting standards (e.g. IFRS GAAP) an ...

Prepare periodic financial reports including monthly, quarterly, and annual financial statements. · ...

Prepare periodic financial reports including monthly, quarterly, and annual financial statements. · ...

Utilizes Python/R to perform risk financial and data analyses including profiling sampling reconciliation and quality testing Prepares reports for Internal Management Local Regulators Auditors etc on Credit Risk Portfolios reports Reporting can cover a variety of areas including ...