- Conduct testing of compliance with the MTPP of branches and business units based on risk-based methodology.
- Conduct AML forum with concerned business units to discuss AML strengths and weaknesses, as well as reiteration of relevant parts of the MLPP.
- Draft report on the results of the testing conducted and corresponding assessment for review of the Team Leader.
- Act as resource speakers for MTPP trainings to employees.
- Maintain all relevant documentation, records, and communications.
- Update oneself on any AML-related reports that may affect the bank and/or its subsidiaries.
- Handle additional/new assignment that may be given by the AML Management.
- Bachelor's degree in Accounting, Business Management, Banking & Finance and other related fields
- With adequate banking background and understanding of the laws on Anti-Money Laundering and related banking Regulations.
- At least 2 years work experience in Anti-money laundering or banking operations or processes or internal audit.
-
Control Systems Engineer
4 araw ang nakalipas
InCorp Talent Solutions - Philippines Philippines, Pilipinas Buong orasPLC/DCS programming and HMI/SCADA development · Preparation of basic design documents for software development · Preparation of instrumentation and control related documents · Tests plant/process automation system · Review of vendor documents · Conducts Factory Acceptance Test (F ...
-
Facilities Engineer
4 araw ang nakalipas
Aviation Partnership Philippines Philippines, Pilipinas Buong orasThe facilities engineer is to be responsible for the maintenance and improvement of our facilities. You will be responsible for assessing the facility's resource requirements, designing, and optimizing the facility's layout and critical operational systems, and overseeing the mai ...
-
Solar Engineer
4 araw ang nakalipas
Solar Philippines Philippines, Pilipinas Buong orasThe Solar Engineer will provide support in electrical design, engineering, procurement and project management for utility scale solar and other renewable energy projects as required. In support of solar projects, the individual will be responsible for performing and/or managing S ...
-
Client Services Specialist
4 araw ang nakalipas
Datamatics Careers- Philippines Philippines, Pilipinas Buong orasThe Client Services Specialist is responsible for daily operational tasks relating to the administration and implementation of Credentialing Examinations for clients, as well as assisting department directors and leadership with projects and deliverables related to specific clien ...
-
Software Test Engineer
1 linggo ang nakalipas
Collabera Digital Philippines, Pilipinas Buong orasCompany Description · Collabera Digital is a leading digital engineering company that combines human creativity with smart technologies to deliver unique experiences, actionable insights, and intelligent products & platforms. With a global presence in 11 countries throughout APAC ...
-
Staff Engineer, DPE
4 araw ang nakalipas
Allegro MicroSystems Philippines, Pilipinas Buong orasThe Allegro team is passionate about providing intelligent solutions that move the world toward a safer and more sustainable future. With more than 30 years of experience developing advanced semiconductor technology, innovation with purpose touches every aspect of our business. F ...
-
software quality engineer
4 araw ang nakalipas
Department of Social Welfare and Development (DSWD) Philippines, Pilipinas Buong oras. There have been 0 applications for this position · . This job opening has been viewed 1857 times · Job DescriptionSOFTWARE QUALITY ENGINEER · Salary Grade : SG 19 (Php 51,357.00) · Place of Assignment : ICTMS - DSWD Field Office VII · Status of Employment: Contract of Service ...
-
IT Risk Officer
4 araw ang nakalipas
ING Business Shared Services B.V. Philippines, Pilipinas Buong orasIf you are good at: · The IT Risk Officer will be responsible for (but not limited to): · . Interpreting ING's IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams. · . Demonstrating effectiveness of risk mitigation via Test of Design ...
-
Sales and Business Development
4 araw ang nakalipas
STAr Technologies, Inc. Philippines, Pilipinas Buong orasCompany Description · STAr Technologies, Inc. is a leading provider of semiconductor test solutions. We specialize in intellectual properties, software, test equipment, services, and consumables for parametric electrical test, wafer-level and package-level reliability testing, mi ...
-
Device Yield Technician
4 araw ang nakalipas
Allegro MicroSystems Philippines, Pilipinas Buong orasThe Allegro team is passionate about providing intelligent solutions that move the world toward a safer and more sustainable future. With more than 30 years of experience developing advanced semiconductor technology, innovation with purpose touches every aspect of our business. F ...
-
Business Analyst Quality Assurance
4 araw ang nakalipas
SSI Group, Inc. Philippines, Pilipinas Buong orasThe Business Quality Assurance Officer is a member of a product development team whose task is to bridge the gap between an IT team and a business team. The BQA uses data-driven insights to determine the requirements and/or cover the areas that can be improved to increase the del ...
-
Quality Assurance Specialist
4 araw ang nakalipas
Arcadian Philippines, Pilipinas Buong orasArcadian is hiring candidates to be part of our international, upstart, and dynamic company in the IT industry. As a progressive company, we offer competitive packages and a fun working environment. If you're the type of person who wants growth and a fulfilling and rewarding job, ...
-
IT Quality Assurance Specialist
4 araw ang nakalipas
Carenet Health Philippines, Pilipinas Buong orasOur PH IT team is adding a Quality Assurance Analyst If you are passionate in software and is thrilled in delivering top-notch quality applications, check out this role The Quality Assurance Specialist is a key player in our Agile squad, entrusted with testing software systems. · ...
-
project development officer ii
4 araw ang nakalipas
Department of Social Welfare and Development (DSWD) Philippines, Pilipinas Buong oras. There have been 0 applications for this position · . This job opening has been viewed 6038 times · Job Description PROJECT DEVELOPMENT OFFICER II (1 SLOT) Salary Grade : 15 (Php 36, Status of Employment : : Contract of Service Location/Office : Social Technology Unit Program/ ...
-
Penetration Tester
4 araw ang nakalipas
ViralHire Philippines, Pilipinas Buong orasThis position requires a deep understanding of cybersecurity principles, excellent technical skills, and the ability to communicate effectively in English Filipino or both English and Mandarin. · Responsibilities · Perform penetration testing on web applications, networks, and sy ...
-
Senior Business Analyst
4 araw ang nakalipas
CXC Philippines, Pilipinas Buong orasResponsibilities: · Engage closely with business users to review and define business requirements. · Participate in requirement workshops, collaborating with vendors, business users, ITD, and stakeholders to document functional requirements and review solution design, including i ...
-
MEPF Inspector
4 araw ang nakalipas
GHD Group Philippines, Pilipinas Buong orasJOB DESCRIPTION · Help us build the future and we'll help you build a rewarding and purposeful career. · Our global network is made up of architects, designers, planners, engineers, and environmental scientists all working towards the same goal. · Join a team that brings inspirat ...
-
Software Quality Assurance Senior Analyst
4 araw ang nakalipas
Med-Metrix Philippines, Pilipinas Buong oras· The Quality Assurance Analyst provides quality assurance and testing expertise as part of the QA Team and is responsible for testing, test planning and ensuring software adhere to standard quality assurance practices. · The QA Analyst is knowledgeable in modern test techniques ...
-
Software QA Engineer
4 araw ang nakalipas
Convoso Philippines, Pilipinas Buong orasWho We Are: · Convoso is a leading provider of omnichannel contact center software. The company was founded on innovation and continues to push boundaries in our industry. · Headquartered in Los Angeles, the company has employees around the globe working both hybrid and remote. T ...
-
Quality Assurance Engineer
1 linggo ang nakalipas
Booth & Partners Philippines, Pilipinas Buong orasJob Description · About the Client: · Audinate leads the world in networked media with our 'Dante' technology which is used extensively in professional audio & video applications, including live events, broadcast, entertainment venues and communication systems. · Dante harnesses ...
AML Independent Compliance Testing Officer - Philippines, Pilipinas - Bank of the Philippine Islands (BPI)
Paglalarawan
Rank : Assistant Manager - Manager
JOB SUMMARY
Assists the AML Section Head, through the Team Leader, in the conduct of testing of compliance with MTPP or in the investigation of customers who are subject of adverse news/reports.
DUTIES & RESPONSIBILITIES
Testing :
General
SKILLS & QUALIFICATIONS
&v=024){kind=logo}
