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Reposted 13 Days AgoSaved
In-Office
Managua, NIC
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
Lead FP&A activities including complex OpEx and headcount forecasting, variance analysis, executive reporting, and financial modeling. Partner with senior leaders, drive cost optimization and process improvements, own resource allocation, and manage cross-functional finance projects while mentoring junior analysts.
Top Skills: AdaptiveAi ToolsCoupaGoogle SuiteNetSuiteOfficeconnectWorkday
Reposted 13 Days AgoSaved
In-Office
Managua, NIC
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
The Senior Accountant will support the month-end close, analyze financial trends, manage accounting processes, and ensure compliance with US GAAP and Sarbanes-Oxley.
Top Skills: AlteryxExcelNetSuiteSQL
Reposted 13 Days AgoSaved
In-Office
Manila, Metro Manila, National Capital Region, PHL
Junior
Junior
eCommerce • Fintech • Payments • Software • Financial Services
The Compliance Associate will investigate suspicious activities, ensure adherence to AML policies, and collaborate with various teams to enhance compliance processes.
Top Skills: Anti-Money LaunderingComplianceFinancial Regulations
15 Days AgoSaved
In-Office
Manila, Metro Manila, National Capital Region, PHL
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
Owns order-to-cash accounting processes, including topside adjustments, revenue reasonableness, rebate revenue, cost basis reviews, reconciliations, month-end close, and balance sheet substantiation. Builds and improves Alteryx workflows, investigates data and accounting variances, assesses financial statement impacts, maintains audit-ready controls, and partners with Operations and Data Engineering to resolve root causes and improve financial processes.
Top Skills: AlteryxExcelSQL
Reposted 15 Days AgoSaved
In-Office
Manila, Metro Manila, National Capital Region, PHL
7-7 Annually
Senior level
7-7 Annually
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
The Senior Assurance Manager leads compliance assurance initiatives, applying expertise to guide projects in AML, sanctions, and risk management while mentoring the team and influencing stakeholders.
Top Skills: AmlCtfOfacRisk Testing MethodologiesSanctionsTransaction Monitoring
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Reposted 15 Days AgoSaved
In-Office
Managua, NIC
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
Lead and manage a global compliance assurance team to design, execute, and improve testing of compliance controls (AML, sanctions, consumer protection, etc.). Partner with Product, Engineering, Legal, Risk, and Audit to evaluate controls, advise on remediation, represent GCIT in regulatory interactions, and scale assurance practices across global markets.
16 Days AgoSaved
In-Office
Abu Dhabi, ARE
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
Leads Remitly’s UAE internal audit function, including risk assessments, annual audit planning, audit engagement delivery, findings, reporting, and remediation monitoring. The role partners with stakeholders, regulators, the Board, and co-source providers; maintains the audit universe; oversees outsourced engagements; supports assurance methodology and continuous monitoring improvements; and applies data analytics and AI-assisted audit techniques across regulated financial-services operations.
Top Skills: Ai-Assisted Audit ToolsAutomated Testing PlatformsData Analytics
18 Days AgoSaved
In-Office
Manila, Metro Manila, National Capital Region, PHL
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
Manage end-to-end compliance assurance testing across AML, sanctions, consumer protection, safeguarding, and reporting. Lead and develop a team of analysts, design and execute test plans, identify and validate control gaps, partner with stakeholders on remediation, refine testing methodology, and present findings to internal forums.
Reposted 19 Days AgoSaved
In-Office
Manila, Metro Manila, National Capital Region, PHL
Senior level
Senior level
eCommerce • Fintech • Payments • Software • Financial Services
Lead end-to-end vendor onboarding and master data management in NetSuite/Coupa, validate tax and banking documents, perform due diligence and sanctions screening, ensure AP compliance with Philippine and cross-border tax rules, troubleshoot vendor issues, support stakeholders, and drive process improvements and controls.
Top Skills: Ai-Driven Vendor Screening ToolsCoupaErp/P2P PlatformsExcelMS OfficeNetSuite
Reposted 19 Days AgoSaved
In-Office
Manila, Metro Manila, National Capital Region, PHL
Junior
Junior
eCommerce • Fintech • Payments • Software • Financial Services
The Compliance Associate II supports assurance projects by evaluating internal controls, documenting findings, and developing recommendations in a financial services setting.
Top Skills: AlteryxGoogle SheetsLucidchartMicrosoft PowerpointPower BISnowflakeTableauVisio
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