Monitoring Specialist

Transaction Monitoring Senior InvestigatorYou'll be in charge of carrying out complex Transaction Monitoring (TM) investigations related to money laundering, terrorist financing, and tax evasion. As a specialist, you'll oversee quality checks, coaching, and support for team members, aiding in their growth while assisting the Team Leader in maintaining high...

Transaction Monitoring Senior InvestigatorYou'll be in charge of carrying out complex Transaction Monitoring (TM) investigations related to money laundering, terrorist financing, and tax evasion. As a specialist, you'll oversee quality checks, coaching, and support for team members, aiding in their growth while assisting the Team Leader in maintaining high...

JOB QUALIFICATIONS: Must be graduate of any computer-related course Preferably with 1 year working experience as a Data Center Specialist/Data Center Operator Knowledge of AIX/Unix is a plus factorOB RESPONSIBILITIES: Monitors the status of all online services and the critical resources and processes that may affect online availability. Ensure proper...

Location: Makati (Onsite)Schedule: ShiftingQualifications: Must be a graduate of any computer-related course Preferably with 1-year working experience as a Data Center Operator / Data Center Specialist Must have knowledge of Microsoft Office applications Knowledge of basic networking is a plus factor Knowledge of AIX/Unix is a plus factor Should have the...

Job Title: Debt Collection Specialist at a Reputable Company in Makati Qualifications: Must be a High School or Senior High School graduate Must have a stable Internet connection Complete requirements (SSS, Philhealth, Pag-ibig, Tin) Must have Skype account Willing to work ONSITE in Makati Job Description: As a Debt Collection Specialist, your...

Position OverviewThe primary responsibility of the Network Administration Specialist is to maintain, troubleshoot, and optimize computer networks within the company. They install and configure network hardware and software, monitor network performance, and ensure network security. The Network Administrator Specialist must have extensive knowledge of network...

HIRINGCOMPLIANCE SPECIALISTJob DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring...

A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

Qualifications: Graduate of BS in Accountancy , open for Fresh GraduateWhat are your responsibilities? Taking part in the initial digitization efforts to reconstruct client records onto software. Daily entries of required transactions for accounts payable, accounts receivable, and purchase orders. Weekly monitoring of client's cash position. Check...

The Case Specialist handles the medical, travel, and repatriation assistance cases via telephone, electronic mail, and other forms of communication. Act as point of contact for assistance companies, travelers, insurance companies, and other clients. Resolves, updates, monitors, and tracks the status of each case from beginning to end.Education and Work...

Company DescriptionSosaJB Property Management Corp. is a Filipino-owned company established in 2010, founded by Mr. Jeffrey R. Sosa. With over three decades of proven and successful expertise in the various aspects of facilities and property operations, the company has a deep understanding of the culture, needs, and expectations of the local market. The...

HIRING Compliance SpecialistPosition Overview: A Compliance Specialist plays a crucial role in risk mitigation by ensuring adherence to client regulations, policies, and directives in line with AML, CFT, and other relevant laws. Responsibilities include analyzing user data, ensuring compliance with company processes, and documenting findings. The role also...

Rep Experience Specialist page is loaded Rep Experience Specialist Apply locations MAKATI (Avon Intl, Philippines) time type Full time posted on Posted 30+ Days Ago job requisition id JR15826 You've picked a great time to join Avon. We're the company that puts purpose, people and relationships at the heart of everything we do. The company that's 135 years...

Expert IRM/BCM Role Description Contribute to the development and maintenance of CIRM Strategy, Framework, Policies, Minimum Standards, Procedures, Methods, and Techniques Perform parts of the functional oversight of the global IRM/BCM community through QA reviews as part of our functional steering role Act as a trusted IRM-BCM advisor to 1st LoD...

Expert IRM/BCM Role Description Contribute to the development and maintenance of CIRM Strategy, Framework, Policies, Minimum Standards, Procedures, Methods, and Techniques Perform parts of the functional oversight of the global IRM/BCM community through QA reviews as part of our functional steering role Act as a trusted IRM-BCM advisor to 1st LoD...

Job DescriptionMARKETING SPECIALISTOVERALL OBJECTIVEResponsible for planning, development and implementation of marketing strategies to generate higher levels of company businessSALES ATTAINMENT/SALES GROWTHDevelops marketing plans in order to achieve agreed sales and area development targets and ensures their implementation among all concerned.Monitors...

Job DescriptionMARKETING SPECIALISTOVERALL OBJECTIVEResponsible for planning, development and implementation of marketing strategies to generate higher levels of company businessSALES ATTAINMENT/SALES GROWTHDevelops marketing plans in order to achieve agreed sales and area development targets and ensures their implementation among all concerned.Monitors...