Lawyer - Transactions International

BENEFITS:13th Month PayLeave CreditsMedical AllowancePerformance BonusJOB DETAILS:Company Profile: This company is widely known as a provider of integrated outsourcing solutions specializing in legal matters, financials, consultancy, media, and publishing.Position: Mandarin LawyerType of job: Back Office JobLocation: Makati CitySchedule: Dayshift, Weekends...

BENEFITS:To be discussed by the company 13th Month Pay Leave Credits Medical Allowance Performance BonusJOB DETAILS:Company Profile: This company is widely known as a provider of integrated outsourcing solutions specializing in legal matters, financial, consultancy, media, and publishing.Position: Mandarin LawyerType of Job: Back Office JobLocation: Makati...

Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

Business Analyst RemediationCustomer Journey Expert: Business Analyst (BA) within Global KYCOverview Function DescriptionBusiness Analyst / Global KYC with focus on Post Transaction Monitoring Remediation.Business Analyst (CJE) within Global KYCWithin Global KYC, we are seeking a Business Analyst (BA) for Transaction Monitoring Payments (TM). In this role,...

Global KYC Product Owner (Transaction Monitoring)Within Global KYC, we are looking for Product Owners for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved with the development of the Global KYC Digital Service contributing to socially...

Global KYC Product Owner (Transaction Monitoring)Within Global KYC, we are looking for Product Owners for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved with the development of the Global KYC Digital Service contributing to socially...

Global Financial Crime & Fraud Prevention - Role DescriptionBusiness Analyst - Capability Improvements for Transaction MonitoringWithin Global KYC, we are looking for a Business Analyst for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved...

Business Analyst (CJE) within FC&FP Delivery TribeWithin FC&FP, we are looking for a Business Analyst (BA) for Transaction Monitoring WFM. In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service contributing to...

IT Area Lead - WB Tech Transaction Services Based in Manila | Job level 18 (GJA) If you want to work at a place where you will make an impact on developing ING Wholesale Banking's (WBs) strategic service offerings, where we endorse a proper engineering culture, and where we believe that the sky is the limit to where we can be in the future, please read on....

Represents the company in handling its legal interests and concerns. Manages and resolves legal issues and conflicts in and out of the company, including DOLE cases. Drafts and reviews legal documents pertaining to the company's business and commercial operations. Ensures that the company abides by Philippine and international law. Ensures the company's...

Quality Assurance Analyst [36+ months conducting TM investigations]You will perform Quality Assurance reviews of completed complex Transaction Monitoring (TM) investigations, covering money laundering, terrorist financing and tax evasion. You will be a respected authority on what constitutes a high quality investigation. As a subject matter expert, you will...

PaglalarawanDIRECT HIRINGCandidate must possess at least Professional License (Passed Board/Bar/Professional License Exam) in Law or equivalent.At least 5-8 years of working experience in the related field is required for this position.At least 3-5 years as supervisor/managerial experience in the Legal department functionsPreferably AVP/VP/Director...

Position OverviewThe People Support Intern with the People Support Associate, this position will expose the intern to a role related to finance doing the cost analysis of the department's expenses to assess and maintain cost-efficient operations. In addition, the intern will also be exposed to the other Office Admin tasks and functions to support the overall...

POSITION OVERVIEWThe ideal candidate should have a flexible and agile mindset as he/she will need to manage several activities relating to Service Delivery of Payreto's clients. He / she needs to have innate curiosity and could display ability and passion to learn complex ideas. As an Operations Manager, you are expected to provide operational support to...

MAIN RESPONSIBILITIES:Service Delivery and Operations Management:● Ensures that all client Key Performance Indicators (KPIs) are met or exceeded expectations.● Ensures that regulatory and non-regulatory requirements related to AML, CTF, Sanction listscreening, PEP are compliant all the time through various CDD and EDD efforts like KYB,KYC, Transaction...

Global Financial Crime & Fraud Prevention - Role DescriptionProduct Owner – Secondary Analytics for Transaction MonitoringING is looking to recruit a Product Owner (PO) for the rollout/implementation and daily coordination of a of an analytics functionality within the Transaction Monitoring area. The Product Owner will act as a bridge between stakeholders...

Job Duties and Responsibilities Learn how Deal Advisory provides services to clients within the context of an independent public accounting firm. Actively contributes to pre-engagement documentation, planning and updating of appropriate forms. Assist with transactions by completing assigned tasks, populating the appropriate working paper sections and keeping...

The primary responsibility of this role is to oversee the development, implementation, and maintenance of effective internal control processes and procedures to ensure compliance with accounting standards, regulations, and company policies. The Internal Control Supervisor will manage a team of professionals, conduct audits, assess risks, and provide guidance...

Qualification: Graduate of AccountancyCertified Public Accountant (CPA). Preferably a Certified Internal Auditor (CIA) or with an MBA degree.With at least 3 years experience in the same capacity or 5 years senior supervisory experience preferably in the manufacturing or service industryExcellent Supervisory (Management/ Leadership) skills.Ability to...