Compliance Specialist/Risk Analyst (URGENT HIRING)

The Role As a Monitoring & Compliance Specialist, you will handle the monitoring of compliance for the document deficiency/ies and un-submitted collaterals/securities for Home, CTS, and SBL (collaterals only). How you'll contribute * Responds to

Qualifications: 1. Bachelor's degree, preferably in Accountancy, Auditing or any related field 2. At least one (1) year relevant work experience 3. Must be highly dependable, trustworthy, service-oriented and with a high level of integrity

Description: Duties and Responsibilities: Qualifications: Requirements: Skills: Analytical, Problem Solving/Reasoning, Teamwork, Good Communication (listening, verbal, written), Critical Thinking, Decision-Making, Computer/Technical Literacy, A

Description: * Supports HR functions in orienting, training, assigning, scheduling, and making employees consistently adhere to policies and procedures * Verifies correctness of payroll and recommends for approval payroll disbursements. * Ma

* Assist in overseeing compliance with established policies and procedures of the Bank, as well as laws and circulars issued by the various banking and corporate regulatory bodies. * Ensures compliance of all responsible officers and employees w

. The main activities within the Daily Operations are the following: . Drive the implementation of customer security requirement, global security directives and guidelines, complement with local security instructions as needed. . Facilitate customer

Description: * Supports HR functions in orienting, training, assigning, scheduling, and making employees consistently adhere to policies and procedures * Verifies correctness of payroll and recommends for approval payroll disbursements. * Ma

Bring your career aspirations to life with AIA!To drive the delivery and fulfilment of our Compliance mandate and bringing together deep industry experience with strong transformation capability to deliver sustainable solutions that ensure compliance

About the role: * Onboard new clients and conduct customer due diligence/enhanced due diligence reviews and research for clients, as part of the firm's AML/CFT Compliance program * Conduct ongoing monitoring with various RegTech tools includi

Responsibilities * Responsible for the preparation of market risk results. * Calculates periodic market risk results. * Builds up data requirements for Market Risk Models. * Authors mathematical/statistical models needed for use in the ma

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Key Accountabilities * Delivery of successful initiatives in a timely manner based on project objectives and success criteria * Promote and enable a high degree of collaboration among Business SMEs and decision makers, the Business Transformati

Description Risk and Control IT Specialist Makati, Philippines About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets unde

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You've come to the right place. We're looking for ambitious people who share our values and want to make every day better for people around the world. I

Description: Duties and Responsibilities: * Perform duties such as analyzing, copy reading, editing, validation and quality control of documents * Execute merging, loading, keying, converting and coding of data * Analyze manuscripts and ele

Job Summary Facilitate IT-related requests such as but not limited to the creation and monitoring of ITSP tickets and eRSA tickets to support RPA automation initiatives, creation and monitoring of FFE and other supplies for both IT and Non-IT relate