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9 Days Ago
Hybrid
Dallas, TX, USA
Junior
Junior
Fintech • Software • Financial Services
As a Compliance Analyst, you'll conduct CIP reviews, assess client documentation, perform background checks, and update internal procedures while ensuring compliance with regulations.
Top Skills: Anti-Money LaunderingCompliance SystemsFinra Licensing
9 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Mid level
Mid level
Fintech • Software • Financial Services
The Accounting Analyst reviews and processes travel and expense reports, ensures compliance with policies, prepares reports, and enhances T&E systems. They also conduct analyses and support financial audits, requiring strong analytical skills and knowledge of accounting principles.
Top Skills: ExcelExpensifyNetSuiteSap ConcurWorkday
9 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Senior level
Senior level
Fintech • Software • Financial Services
The Senior Accountant will manage month-end close tasks, analyze financial details, handle audit requests, and improve workflows while providing training and support to team members.
Top Skills: Microsoft Office 365NetSuite
9 Days Ago
Hybrid
Austin, TX, USA
Internship
Internship
Fintech • Software • Financial Services
The Accounting Intern will assist in various accounting functions, including processing accounts payable/receivable, preparing financial statements, and supporting audits.
Top Skills: GaapExcel
9 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Junior
Junior
Fintech • Software • Financial Services
The Compliance Analyst will manage policy and forms compliance, ensure legal standards adherence, and streamline training for staff on compliance issues.
Top Skills: Compliance Management SoftwareMS Office
9 Days Ago
Hybrid
2 Locations
Senior level
Senior level
Fintech • Software • Financial Services
Oversee regulatory compliance functions including exam management and risk corrective action plans. Ensure company operations comply with ethical practices and legal standards.
9 Days Ago
Hybrid
2 Locations
Junior
Junior
Fintech • Software • Financial Services
The Fraud Compliance Analyst will investigate fraudulent activities, analyze transaction legitimacy, manage escalations, and provide support, all while staying updated on fraud trends.
Top Skills: ExcelMs 365SQL
9 Days Ago
Hybrid
2 Locations
88K-110K Annually
Senior level
88K-110K Annually
Senior level
Fintech • Software • Financial Services
The Senior Compliance Analyst will oversee compliance in trading operations, monitor trading activities, and ensure adherence to regulatory requirements including SEC rules and ATS filings.
Top Skills: Compliance Monitoring SoftwareElectronic Trading SystemsSec Rules 605Sec Rules 606
9 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Mid level
Mid level
Fintech • Software • Financial Services
The Accounting Operations Analyst is responsible for optimizing accounting processes, performing month-end close tasks, analyzing financial data, and automating routine tasks to improve efficiency. This role involves collaborating with multiple teams and training staff on automation tools.
Top Skills: Etl ToolsHTMLM365Ms Sql ServerNo-SqlPythonSQL
9 Days Ago
Hybrid
2 Locations
Internship
Internship
Fintech • Software • Financial Services
The intern will support corporate development and data reporting projects while collaborating with teams and presenting insights. Essential tasks include analyzing market potential, structuring partnerships, and automating data reporting processes.
Top Skills: Excel
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