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Infinit-O Manila Inc
Keyskills: Compliance Risk
Summary: Clarify issues with banks through email or phone calls in accordance with client’s standardsPerform daily, monthly, quarterly compliance checksEnsure all tolerance breaks found in tools are ..
Metro Manila
0-1 years
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Posted : March 2017
Macquarie Offshore Services Pty Ltd Philippine Branch
Keyskills: Actimize
Summary: We are seeking a technical specialist to perform maintenance and development support in a DevOps environment for Macquarie's portfolio of AML applications, in particular around the Actimize a..
Metro Manila
1-10 years
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Posted : December 2016
Citibank NA ROHQ
Keyskills: AML, E2E, Data Reconciliation
Summary: AML E2E Reconciliation is a data quality control process ensuring all AML monitorable transactions are delivered to the AML Mantas applications. The unit reconciles transaction level data from sou..
Metro Manila
7-17 years
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Posted : December 2016
 

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