Funding Audit Associate
LBC Express, Inc.
Date: 1 day ago
City: Pasay
Contract type: Full time

- Monitor and analyze fund movements across all LBC branches to detect discrepancies or misuse.
- Coordinate with auditors and analysts to investigate suspicious transactions and escalate findings.
- Ensure branch compliance with SOPs on fund handling, including deposits, withdrawals, and reporting.
- Collaborate with Treasury-Funding and Money-Compliance teams on funding and suspicious transaction issues.
- Prepare and submit accurate daily settlement reports to corporate and agent partners.
- Candidate must possess at least a Bachelor's/College Degree , Economics, Finance/Accountancy/Banking, Business Studies/Administration/Management, Mathematics, Commerce or equivalent.
- At least 1 year(s) of working experience in the related field is required for this position.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Sales and Student Support Call Operator - Customer Service/Admin
MicroSourcing,
Pasay
4 days ago
Discover your 100% YOU with MicroSourcing!Position: Sales and Student Support Call OperatorLocation: MOA, Two-Ecom, Pasay, PhilippinesWork setup & shift: Hybrid | Day shiftWhy join MicroSourcing?You'll HaveCompetitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonusesA Collaborative Spirit: Contribute to a positive and engaging work...

Leasing/Purchasing Officer
Dempsey Resource Management,
Pasay
4 days ago
Ordering kitchen equipment and managing vendors for new stores Purchasing necessary items for technical operations and managing purchase orders Managing and arranging permits required for technical operation and deliveries Oversee the flow of the leasing section towards the mall and/or building terms scouting for prospective space for lease Review and analyse the lease proposal

L1 Apps Support-1
Visa,
Pasay
1 week ago
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 innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven...
