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Keywords: External Audit Manager (Financial Services Industry), Location: Philippines

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Assistant Accounting Manager

or mutual fund firm is highly desirable. Solid understanding of the banking and financial services industry particularly..., and documents for internal and external use. Ensure timely and accurate maintenance of books and financial records. Assist in the...

Posted Date: 20 Sep 2025

Senior Compliance Manager

forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba... and mitigate regulatory risks associated with new business initiatives. Business Partnering & Internal Advisory Services Act...

Posted Date: 12 Sep 2025

SME Record to Report

and partners. We're a dynamic and fast-growing business, dedicated to shaping a successful and sustainable future for the industry... - Record to Report is accountable for delivering accurate and timely financial reporting activities, including Journal Entry...

Posted Date: 17 Oct 2025

Director, CS Compliance and Risk Management

+ years of experience in data analytics, risk management, compliance, or fraud detection within financial services... flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries...

Company: Visa
Posted Date: 16 Oct 2025

Sr Risk Management Consultant

in financial services, payment card, banking, audit or compliance is required. Preferred Qualifications Strong interpersonal..., a Regulatory Body, a Card Membership Organization or other Financial Industry body. Knowledge of the Visa Rules highly desired...

Company: Visa
Posted Date: 16 Oct 2025

Director, CS Compliance and Risk Management

+ years of experience in data analytics, risk management, compliance, or fraud detection within financial services... flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries...

Company: Visa
Posted Date: 15 Oct 2025

Sr Risk Management Consultant

in financial services, payment card, banking, audit or compliance is required. Preferred Qualifications Strong interpersonal..., a Regulatory Body, a Card Membership Organization or other Financial Industry body. Knowledge of the Visa Rules highly desired...

Company: Visa
Posted Date: 15 Oct 2025

Auditor - (Hong Kong)

positive, tech-enabled unicorns based out of Singapore. Requirements: We are looking for a FINANCIAL EXTERNAL AUDITOR... payments: Overcoming a key challenge for Entrepreneurs by offering digital banking services to new businesses Sleek launched...

Company: Sleek
Location: Philippines
Posted Date: 15 Oct 2025

KYC Officer

closed databases public websites (sector/industry type, products, services sold, localization of main suppliers, main clients... Manager Centralize and coordinate remediation of audit findings Create and analyze reports of compliance management...

Company: Thunes
Posted Date: 11 Oct 2025

Cost Finance Analyst

and external audit activities through the provision of required documentation when necessary The above accountabilities... within the R2R Tower. You will be responsible for ensuring the accuracy and integrity of financial transactions by reconciling...

Posted Date: 10 Oct 2025

Marine Payroll Associate

of processes Attends to operational, internal and external audit requirements Handling basic issues and/or exception items...Job Category: Global Shared Services Centre Degree Level: Bachelor's Degree Job Description: Are you interested...

Posted Date: 05 Oct 2025

Compliance Consultant - Visa Rules

experience in financial services, payment card, banking, audit or compliance is required. Preferred Qualifications... Life at Visa. Job Description The Client Services team provides industry-leading operational support to Visa’s clients...

Company: Visa
Posted Date: 04 Oct 2025

Compliance Consultant - Visa Rules

experience in financial services, payment card, banking, audit or compliance is required. Preferred Qualifications... Life at Visa. Job Description The Client Services team provides industry-leading operational support to Visa's clients...

Company: Visa
Posted Date: 04 Oct 2025

Health, Safety and Wellness Lead (HSW Lead)

financial Work closely with the Facilities and Admin Manager / OSH Chairman to direct and monitor compliance to local... appointed Safety Officers and Emergency Response Team Members (ERT) Lead the submission of OSH DOLE Audit requirements...

Posted Date: 03 Oct 2025

Compliance Consultant, Rules Compliance and Standards

progressively responsible experience in financial services, payment card, banking, audit or compliance is required. Preferred... or other Financial Industry body. Knowledge of the Visa Rules is highly desired. Fluent English speaker and writer; multi-lingual...

Company: Visa
Posted Date: 01 Oct 2025

Compliance Consultant, Rules Compliance and Standards

progressively responsible experience in financial services, payment card, banking, audit or compliance is required. Preferred... or other Financial Industry body. Knowledge of the Visa Rules is highly desired. Fluent English speaker and writer; multi-lingual...

Company: Visa
Posted Date: 01 Oct 2025

Advisor, HR Business Partnering

for business-critical roles; work closely with Senior Manager, Regional HRBP to manage roles with broader scope (i.e. regional... with HR Senior Manager to review the talent acquisition process frequently for continuous improvement. - Evaluate the...

Posted Date: 27 Sep 2025

Revenue Analyst

and implementation of required changes in a timely manner Support all internal and external audit activities through the provision.... You will be responsible for ensuring the accuracy and integrity of financial transactions by reconciling various bank and customer accounts...

Posted Date: 26 Sep 2025

Compliance Officer

regulatory frameworks, and support innovation in financial services while safeguarding integrity. The company offers hybrid work... offers you the chance to make a meaningful impact by supporting innovation in financial services while ensuring that all operations...

Location: Philippines
Posted Date: 22 Sep 2025

Accounting Officer

. Prepares audit schedules for external auditors. Monitors and ensures compliance with various tax requirements including filing... and remittances. Assists in the preparation of monthly and annual financial statements. Assists the Finance and Admin Manager...

Posted Date: 20 Sep 2025