- Review of customer activity and review that system generated smart alerts comply with internal AML/CTF policies;
- Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/CTF policies;
- Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies;
- Assess our agents' knowledge of AML/ATF regulations.
- Keep our customers up to date on all RIA compliance rules and regulations.
- Collaborate in preparation and filing of STR's for detected suspicious activities and contribute in preparing responses to different inquiries from local authorities;
- Bachelor's Degree/College Graduate of any Business Course or any equivalent
- Proficient with MS Office
- Excellent written and verbal communication skills in English
- Experience/knowledge of compliance issues in a financial institution is an advantage
- KYC, Transaction monitoring and AML/CTF experience is an advantage
- Flexibility/Adaptability & Managing Change
- Client orientation
- Analytical thinking
- Teamwork & Conflict Management
- Communication & Influence
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Credit Review Associate
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CEPAT KREDIT FINANCING INC. Pasig City, Pilipinas Buong orasKey Responsibilities:* Reviews the completeness of loan application, Credit Approval Memorandum (CAM) and loan documents.* Validates the information reflected on loan application, Credit Approval Memorandum and authenticity of loan documents by conducting interview with potential ...
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Actuarial Valuation Analyst
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Willis Towers Watson Manila, Pilipinas Buong orasThe Role · Excellence · Prepare valuations of pension plans and retiree welfare plans for consulting offices · Respond to queries from consultants with respect to plan provisions and valuation results and resolve/escalate any problems or issues · Complete work in accordance with ...
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FinStart Rotational Program
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Senior Fund Administrator
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John Clements Consultants Inc Metro Manila / NCR, Pilipinas Buong orasRole : Senior Fund AdministratorMinimum Years of Experience : 2 years of Fund Accounting experience; 1 year Private Equity experienceLocation : Pasay CityJob Description :Roles & Responsibilities :'Optimize and streamline processes to increase efficiency. Historical accounting da ...
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Senior System Analyst
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Collabera Digital Manila, Philippines, Pilipinas Buong orasResponsibilities · Exceptional skills in the translation of business requirements into technical needs and actions, Analysis, Good Written and Communication and Technical Knowledge on development and Project Life Cycle · Elicit, review and analyze the business requirements for sy ...
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US Tax Manager
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Crawford & Company Broadspire (Philippines) Inc Metro Manila / NCR, Pilipinas Buong orasSummary: · The Tax Manager will oversee and coordinate the tax function at the Global Business Service Center, while developing and training direct reports. This position will support the global tax department with tax compliance, tax provision, and special projects. The Tax Mana ...
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Global Remuneration Lead
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MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Manila, Philippines, Pilipinas Buong oras6 month working with a Global leader of Education · Publicly listed Australian Based Company · About Our Client · Multinational, publicly listed Australian based company, and a leader for International education. Currently offering services for all facets of the international stu ...
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Associate Quality Assurance Automation Engineer
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Ethixbase360 Philippines, Manila, Pilipinas Buong orasAre you looking for a global role in a small, fast-paced company Are you someone that is passionate about technology, particularly software testing and automation Are you a strong communicator with good attention to detail If so, we are adding to our Platform team and are keen to ...
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Trust & Safety Content Moderator
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PartnerHero Philippines, Manila, Pilipinas Buong orasAbout Us · We connect talented people globally with innovative companies who want to build, transform, and scale their operations. We provide talented global teams, strategic expertise, and seamlessly integrated technology to extend the positive impact good business can have ever ...
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Talent Acquisition Associate
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Deloitte SEA Manila, PilipinasTitle: Talent Acquisition Associate · Are you ready to unleash your potential? · At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. · We believe we have a responsibility to be a force for good, and WorldImpact is ...
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Tax Lawyer
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Cobden and Carter International Inc Metro Manila / NCR, Pilipinas Buong orasWork Schedule: Day Shift · Work Setup: Hybrid · Office Location: Makati · Qualifications:2-8 years' related experience. · Fresh law graduate, underbar or new members of the Integrated Bar of the Philippines are acceptable · Preferably a member the Integrated Bar of the Philipp ...
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Bank Teller
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Bank of the Philippine Islands (BPI) Philippines, Manila, Pilipinas Buong orasThe Customer Service Associate (CSSA) provides competent, caring, fast and accurate service to client's banking needs in line with the Bank's overall objective of service excellence. Their responsibilities include: · Processing over-the-counter transactions such as cash and check ...
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Talent Acquisition Subject Matter Expert
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Booth & Partners Philippines, Manila, Pilipinas Buong orasJob Description · Job Summary · The Talent Acquisition SME is responsible for mentoring and guiding the team, dedicated to the management of the team's quality of work. This role will supervise the talent acquisition and recruitment admin teams, including work allocation, perform ...
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Strategy and BD Manager
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MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Philippines, Manila, Pilipinas Buong orasHuge local conglomerate · Pioneer role · About Our Client · A renowned local conglomerate investing in the healthcare access of the Filipinos across hospitals, technology, and pharmaceuticals. · Job Description · Lead the strategy planning sessions and the corresponding follow th ...
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Country Manager
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MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Manila, Philippines, Pilipinas Buong orasGrow within a global company & be trained by international mentors · Exciting opportunity for career growth · About Our Client · A global technology distributor with worldwide capabilities in Cloud, Global Deployment and Services, and category-leading Security, Unified Communicat ...
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MS Dynamics 365 Finance and Operations Functional Consultant
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Audit Manager
3 araw ang nakalipas
Dempsey Outsoursing Inc. MANILA, Pilipinas Permanent· • Monitoring the progress of the engagements handled and the timely resolution of the audit findings. · • Participate in training, coaching, and other developmental opportunities for analysts, associates, and processors on your team and across other teams, where necessary. · • ...
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Senior Windows Systems Engineer
1 linggo ang nakalipas
The Dairy Farm Company Limited ROHQ Metro Manila, PilipinasA DFSC Senior Infrastructure Engineer is responsible in maintaining Servers, Tools, Applications and other Services under the I.T. infrastructure. Likewise, initiates improvements, deliver major and complex tasks and projects within the agreed services between DFSC, The Dairy Far ...
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Procurement Specialist
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Five9 Inc. Manila, Philippines, Pilipinas Buong orasJoin us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide. · Living our values everyday results in our team-first culture and enables us to innovate, grow, and thriv ...
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Associate Investment Analyst
5 araw ang nakalipas
Credit Guarantee and Investment Facility (CGIF) Metro Manila / NCR, Pilipinas Buong orasEXPECTED OUTCOMES · The AIA will report directly to a Unit Head and will have the following main responsibilities. · • Perform ongoing analysis/research and write review reports on CGIF's existing clients · as required with the supervision of the lead specialist or the Unit He ...
Transaction Review Associate - Philippines, Manila, Pilipinas - Ria Money Transfer
Paglalarawan
Job DescriptionTransaction Review Associate will provide assistance to local Compliance Supervisor. Will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with Austrac regulations and local/internal AML/ATF policies.
Responsibilities
Duties and Responsibilities
Job Requirements/ Qualification