aml project management

2 weeks ago


Iloilo City, Western Visayas, Philippines Bank of the Philippine Islands Full time

DUTIES & RESPONSIBILITIES

  • Assists the AML Systems and Projects Department Head in the management & implementation of AML-related automation projects
  • Provides training and assistance to AML unit personnel and bank units using the AML system and its selected output reports or files
  • Prepares or reviews periodic reports for management, internal audit and regulators
  • Participates as project team member and as subject matter expert in other unit's automation projects with AML systems impact
  • Alternates for the Systems Administration and Maintenance officer in case of absence

SKILLS & QUALIFICATIONS

  • Bachelor's Degree in accounting, operations/industrial engineering, information technology or computer science
  • At least two (2) years' experience in Project Management, EDP Audit, Technology or Policy & Process Formulation / Review
  • Knowledge (minimum training / certification course requirements) With banking background; has an appreciation of technology and how to harness it for AML
  • Proficient in SharePoint site development and maintenance
  • Knowledge and experience with power aps and with familiarity with power automate tools

#J-18808-Ljbffr
  • Account Manager

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Project Assistant Full time

    Company Overview:Project Assistant is a dynamic web design, development, and marketing company committed to crafting exceptional digital experiences. Our team is a blend of creative visionaries and tech-savvy professionals dedicated to delivering innovative solutions that drive our clients' success.Job Description:In this pivotal role, you will be the...

  • SaaS UI Designer

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Project Assistant Full time

    Company OverviewProject Assistant is a dynamic web design, development, and marketing company committed to crafting exceptional digital experiences. Our team is a blend of creative visionaries and tech-savvy professionals dedicated to delivering innovative solutions that drive our clients' success.Job DescriptionWe are looking for a talented UI Designer to...


  • Iloilo City, Western Visayas, Philippines Project Assistant Full time

    THIS IS A REMOTE/WORK-FROM-HOME POSITIONOverview:Project Assistant is a dynamic web design, development, and marketing company committed to crafting exceptional digital experiences. Our team is a blend of creative visionaries and tech-savvy professionals dedicated to delivering innovative solutions that drive our clients' success.Description:We aim to fill...


  • Iloilo City, Western Visayas, Philippines Filinvest Group Full time

    Job Summary: The Project Development Manager is responsible for overseeing project profitability and managing the full cycle of the project development process, including feasibility studies, project design & planning, project launch & implementation, turnover to clients and set-up of property management operations. The PDM champions project success by...


  • Iloilo City, Western Visayas, Philippines Indicle Full time

    ClinicMind, the nation's leader in multi-specialty Electronic Healthcare Records (EHR) software and Revenue Cycle Management (RCM) services, is looking for a full-time Technical Project Manager. If you're excited to be part of a winning team, ClinicMind is a perfect place to get ahead. RESPONSIBILITIES Oversee the entire lifecycle of healthcare products...

  • Sr. Project Engineer

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Filinvest Group Full time

    FILINVEST COMPANY: SHAREPRO, INC. Job DescriptionAnalyze, review plans & specifications, attend pre-bid and construction meetings, and monitor construction activities, prepare reports management if a problem arises that needs proper actionTransmit correspondences and memoranda to all project groups on useful information and/or lessons learned from and to...

  • Operations Manager

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Carelon Global Solutions Full time

    Responsible for providing oversight for customer service staff. Responsible for establishing departmental policies and procedures. Primary duties may include but are not limited to: Directs implementation and administration of benefit programs. Prepares and communicates information to appropriate parties regarding benefit programs, procedures,...

  • Project In Charge

    2 weeks ago


    Bacolod City, Western Visayas, Philippines Crimson Group Inc. Full time

    Job Description:The Project in-Charge is responsible for providing assistance to the Project Manager in supervising the construction of the projects and ensure that all works are executed in accordance with the contract and approved plans and specifications of the project.Duties and Responsibilities:Operations:Assists the Assistant Project Manager and...


  • Iloilo City, Western Visayas, Philippines View Moreicons Full time

    Sagility combines industry-leading technology and transformation-driven BPM services with decades of healthcare domain expertise to help clients draw closer to their members. The company optimizes the entire member/patient experience through service offerings for clinical, case management, member engagement, provider solutions, payment integrity, claims...

  • Operations Officer

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Kompas Gramedia Full time

    The jobholder contributes to the growth and profitability of the Company by ensuring client relationship through an understanding of the project direction, impending changes and requirements as well as initiates supporting activities for the smooth and timely implementation of projects. He/She assists in the management of the day-to-day operations of the...

  • Project Planner

    2 weeks ago


    Bacolod City, Western Visayas, Philippines Bureau Veritas Switzerland AG Full time

    Select how often (in days) to receive an alert: Project Planner Location: Bacolod, Other/Not Applicable, PH Type of contract: Fixed term Job offer reference: Our people are ambitious and humble, believing in what they do and convinced that our purpose is shaping a world of trust. With responsibility and openness, they daily serve our clients in 140...


  • Iloilo City, Western Visayas, Philippines Forest Lake Development Inc Full time

    FOREST LAKE DEVELOPMENT, INC.is actively seeking a dedicatedBusiness Development Analyst who will assume a crucial role within our team. The selected candidate will be responsible for site acquisition and processing of various permits and licenses.Job Responsibilities:Acquisition of properties for development.Conducts market study of project sites, including...


  • Iloilo City, Western Visayas, Philippines Carelon Global Solutions Full time

    Responsible for providing day to day recruiting support to assigned client group.Preferably with recruiting experience in Leadership & Support and/or IT recruitingAt least 6 months – 1 year experience with focus on learning the legal aspects of recruiting, behavioral interviewing techniques, strategies for talent acquisition, and the policies and practices...


  • Iloilo City, Western Visayas, Philippines Conectys Full time

    The Talent Acquisition Expert is responsible for sourcing and selection of talent for any type of TA projects, including for management (middle / upper) / atypical / niche roles.With over 3000 employees across 10 sites, Conectys is one of the fastest growing BPOs on the market, offering multilingual outsourcing services to customers in the Gaming and...

  • Leadman

    2 weeks ago


    Iloilo City, Western Visayas, Philippines LIKAS YAMAN SERVICE CORPORATION Full time

    Assisting in overseeing and ensuring that all safety rules are being followed at all sites at all timesAssisting the production of schedules and monito attendance of manningAssisting for placing material ordersAssisting for the planning of budget activities concerned with the construction of structures, facilities or systemRead layouts buildings and...

  • HR Advisor

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Nearsol Full time

    Develop and implement incentive program and strategies to enhance employee engagement and satisfaction levels across the APAC region.Plan, organize, and execute incentive programs, company events, including but not limited to team-building activities, holiday parties, and recognition ceremonies.Collaborate with department heads and managers to identify...


  • Iloilo City, Western Visayas, Philippines TeleTech Holdings, Inc. Full time

    Be the spark that brightens days and ignite your career with TTEC's award-winning employment experience. As a Desktop Support working onsite in SM Strata, Iloilo, you'll be a part of bringing humanity to business. #experienceTTEC Our employees have spoken. Our purpose, team, and company culture are amazing and our Great Place to Work certification in The...


  • Iloilo City, Western Visayas, Philippines Bicc Full time

    As a Heavy Equipment Mechanic at our company, you will be instrumental in maintaining and repairing a wide range of heavy and small construction equipment. This role demands a high level of technical expertise in mechanics, a strong commitment to safety, and the ability to troubleshoot and resolve issues efficiently. Your work will directly impact the...

  • Recruiter 1

    2 weeks ago


    Iloilo City, Western Visayas, Philippines Prime Manpower (A ManpowerGroup Licensee) Full time

    Conduct phone and face-to-face interviews, with the objective of screening and selecting qualified applicants for the hiring requirements of account operations.Prepare recruitment trend and activity reports as individually assigned by the HR Manager and HR Officers.Maintenance and safekeeping of applicants active files.Attend job fairs and actively recruit...


  • Iloilo City, Western Visayas, Philippines GECO Asia Pte Ltd Full time

    We are searching for a Senior Marketing Specialist to join our team in Iloilo City. You will be responsible for developing and executing strategic marketing campaigns across both online and offline channels, with a focus on driving brand awareness, lead generation, and customer engagement. Job Requirements & Qualifications:Bachelor's degree in Marketing,...