FINANCIAL ANALYST TRANSACTIONS jobs in MAKATI CITY METRO MANILA, United Kingdom #8

and identifying financial crime risk. TM Optimisation is part of Transaction Monitoring (TM) which analyzes customer transactions... for signs of financial crimes and is divided into units within the TM Services Tribe, including TM Operations, Global...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...

and identifying financial crime risk. TM Optimisation is part of Transaction Monitoring (TM) which analyzes customer transactions... for signs of financial crimes and is divided into units within the TM Services Tribe, including TM Operations, Global...

Company Description 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...

to accurate financial data and analytics around the world. FactSet clients combine hundreds of databases from industry-leading... from newswires, financial institutions, financial publications, company filings and other reputable sources. Timeliness and accuracy...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...

Corporation's Global legal entities. Activities include Processing, Closing, Reconciling & Tracking of Intercompany transactions... and optimization across the group. Maintain relationships with key stakeholders, to deliver financial results through high levels...

accounts for your legal entities within global SLAs for all trade and non AP transactions Work on process improvement projects... respond to information requests from internal and external stakeholders Comply with Europe Financial Reporting & Accounting...

of multinational organizations and dealing with global transactions and arrangements Extensive knowledge of financial systems (e.g... of post month-end reports and reconciliations, as well as responsibility for integrity of underlying financial data in the...

a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first.... Excellent oral and written communication and interpersonal skills. Knowledgeable in cryptocurrency transactions...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial... institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services...

Financial Recording: Record financial transactions in the general ledger, including sales, purchases, expenses..., and other financial activities. Make journal entries to accurately reflect the financial transactions and adjustments Account...

to accurate financial data and analytics around the world. FactSet clients combine hundreds of databases from industry-leading... from newswires, financial institutions, financial publications, company filings and other reputable sources. Timeliness and accuracy...

stamp tax returns, as required for certain transactions. Attend tax audits and respond/resolve issues with tax authorities... in Philippines. Perform tax accounting and its reconciliation based on Philippine Financial Reporting Standards...

with creating insights or analytics for different units within Payreto and for financial services clients of Payreto outside of the... backend tool and compliance tools. Gather statistical insights and patterns about the data (i.e. patterns in transactions...

of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the... and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being...

/settlement, analytical review, reconciliation, Management Review Process (MRP) substantiation, financial commentary and reporting... and recommend resolution of issues. You are also required to ensure that all transactions are correctly accounted for and the...