Financial Analysis Leader Jobs in Pasay City
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Associate Analyst (compliance)
Visa
Visa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovativ...
Accounting Assistant
Ikano-retail
Your assignment You ensure that daily sales reconciliations are completed accurately and on time.You make sure that all posted amounts in statements are properly supported by valid documents.You investigate and validate any material discrepancies in coordination with the Cash Office and Customer Rel...
Associate Analyst, Currencycloud
Visa
The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities:Conduct a review of clients appli...
Finance Specialist, Ikano Retail Philippines (cont...
Ikano-retail
About the jobWe want to fill this position with a hands-on and detailed individual who can support the needs of the business as we grow as an organization with various revenue channels and payment methods.Your assignmentRecord import related transactions/invoices in accounting system and reconcile w...
Sr. Manager, Ecosystem Intelligence & Controls
Visa
Ecosystem Intelligence & Controls (EIC) is a Global Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity. This is achieved through the deployment of risk quality control and/or compliance...