KYC Refresh Specialist - Pasay City

This role is a key part of the Compliance Operations team, responsible for ensuring ongoing regulatory compliance through periodic KYC refreshes of existing clients. · ...

This role is a key part of the Compliance Operations team responsible for ensuring ongoing regulatory compliance through periodic KYC refreshes of existing clients. · You will review and update client profiles perform KYC CDD and EDD assess risks in line with the Currencyclouds r ...

In collaboration with the Data Quality & Process Center of Excellence. · Analyze current back-office processes and Navision usage with the Center of Excellence team. · ...

The Procurements Insights & Supplier Management Specialist will refresh the spend cube on a set cadence; run data cuts, reconcile sources and log data-quality checks. Build/maintain dashboard pages and manage access/version notes. Prepare monthly insight packs (e.g., variance bri ...

+Bring your passion and analytical mindset to the team and be a moment maker in the ever-evolving world of Finance as a Manager, Procurement Insights & Supplier Management. · +Analytics & Decision Support · +Own the procurement analytics framework · +Set standards for data refres ...

We are looking for a Procurement Analytics Manager to join our team in Pasay City, Metro Manila. · The successful candidate will own the procurement analytics framework, including spend cube, dashboards, KPIs, · and insight cadence. They will also lead monthly and quarterly insig ...

We're looking for a Team Lead to supervise a team providing HR services for a global technology client. · Oversee, manage and lead HR Specialists handling onboarding, transfers, verifications, hybrid work requests, and data changes. · Act as main contact for client and internal t ...

We are a hospitality business at our core and value connections and being together helps us foster a unique sense of belonging that also supports productivity. · BUILD AND MAINTAIN DASHBOARDS AND RECURRING REPORTS UNDER THE GUIDANCE OF MORE SENIOR TEAM MEMBERSCONDUCT DATA VALIDAT ...

We are currently on the lookout for an US Payroll QA Specialist to join our team at Cloudstaff.We got you coveredAttach this together with your updated CV to become a priority applicant · ...

We're Hiring: US Payroll QA Specialist Looking for a role that fosters collaboration creativity and career growth in a vibrant office environment? We got you coveredWe are currently on the lookout for US Payroll QA Specialist join our team at Cloudstaff the #1 workplace everywher ...

Join Our Professional Community: Forge Connections, Shape Futures, Together, Powering Businesses Worldwide · Are you ready to be part of a professional community that's powering businesses globally to save, grow and transform? Do you want to work with innovative technology, along ...

The Customer Experience Specialist is responsible for managing client communications with a strong emphasis on SMS-based engagement to drive bookings and sales. The role includes scheduling meetings, managing customer responses, recording decisions, and breaking projects into man ...

The Performance Marketing Specialist is responsible for owning the day-to-day execution and optimization of Solviva's paid media operations across Meta, Google Ads, and TikTok. · ...

Be a part of a revolutionary change · At Philip Morris International (PMI), we're transforming our business and building a future on one bold purpose: to deliver a smoke-free future. This transformation brings exciting opportunities—and we want you to be part of it. · Join our te ...

Job Description · Senior Specialist, System Process & Regulatory Innovation (SPRI) · The Senior Specialist, SPRI supports the regional activities associated with the implementation and support of Global Regulatory Affairs, Compliance and Safety (GRACS) Digital Strategy projects a ...

This role involves working as an ambassador for Centralized WFM function for Intraday Management, delivering designated reporting activities and developing WFM staff. · Day 1 HMO coverage — plus 2 FREE dependents · Accrued vacation and sick leave credits · Life insurance coverage ...

The Training Specialist is responsible for delivering instructor-led training and coaching within Operations. · Responsibilities include delivering instructor-led training courses, managing the implementation of the New Hire Academy system, assessing training effectiveness and de ...

We are an industry-leading provider of wealth management technology and services for financial institutions around the world. We are looking for a DevOps Middleware Engineer to join our team. Championing a collaborative, supportive and flexible work environment empowers our colle ...

We are an industry-leading provider of wealth management technology and services for financial institutions around the world, including private banks and wealth managers, investment managers, as well as retail and neo banks. We are looking for a DevOps Middleware Engineer to join ...

We are looking for a DevOps Middleware Engineer to join our team of motivated and enthusiastic colleagues who take the time to look at complex issues from all sides. · Key tasks include defining and deploying infrastructure components in Terraform for Oracle (OCI), managing conta ...