Fraud Compliance Head

Our client is a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology.JOB DESCRIPTIONDevelops the overall fraud prevention and security strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

Fraud Management and Cyber Security experience is a big plus in applying for this urgent hiring post.CLIENTOur client is the leading FinTech company in the Philippines.JOB DESCRIPTIONDevelops the overall fraud operations strategy for Mynt and its subsidiaries while keeping in view the overall anti-fraud and security strategy of Fraud ManagementAssists the...

Urgent executive search and selection this January 2020.One of the world's leading digital banks.JOB DESCRIPTION• Responsible for evaluating data to prevent, detect and mitigate fraud losses through developing fraud parameters and controls• Assist the Retail Operations Anti-Fraud Officer in ensuring the effectiveness of fraud related systems and...

As the Fraud Operations Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating vulnerabilities,...

Head of Global Compliance Testing (APAC)Global Compliance Testing (GCT) forms part of Global Compliance and Corporate Risk function and is entrusted with testing Northern Trust's compliance with its regulatory obligations in the locations we operate. The GCT function works closely with in-country and subject matter compliance, ensuring appropriate and...

About the job Fraud Operations Manager (Officer)About the JobLocations: MakatiCorporate Title: Senior ManagerWork Arrangement: HybridOur Komo Team is looking for experienced professionals to join us in Makati for the role of Fraud Operations Manager.In this role, you will be developing and implementing a comprehensive risk assessment framework and fraud...

About the job Head - Head Office Audit ITo assist the CAE in ensuring that the internal audit function complies with the sound internal auditing standards.To develop a departmental audit plan based on robust risk assessment, including inputs from the board of directors, audit committee and senior management and ensure that such plan is comprehensive and...

As the Senior Fraud Analytics ManagerYou will play a pivotal role in leading a team dedicated to detecting, analyzing, and preventing fraudulent activities within our organization. Leveraging your expertise in data analytics and strategic vision, you will drive the development and implementation of innovative fraud detection solutions, ensuring the security...

About the Job Location: Makati Corporate Title: Senior Manager Work Arrangement: Onsite Our Internal Audit team is looking for experienced professionals to join us in Makati with the role of Audit Section Head. In this role, you will assist the Department Head in ensuring compliance with internal auditing standards, developing and implementing a...

About the JobLocation: Makati Corporate Title: Senior ManagerWork Arrangement: OnsiteOur Internal Audit team is looking for experienced professionals to join us in Makati with the role of Audit Section Head.In this role, you will assist the Department Head in ensuring compliance with internal auditing standards, developing and implementing a comprehensive...

Urgent hiring for one of the leading banks in the Philippines.CLIENTA leading bank in the Philippines.JOB DESCRIPTIONAssists the IAG Head in carrying out the mandates of Audit Committee and Senior Management to:• Provides independent, objective assurance and consulting services designed to add value and improve the Bank's operations; and• Helps the...

Position OverviewA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...

POSITION OVERVIEWA Compliance Analyst's primary responsibility is to aid risk mitigation by following the client's rules, policies, and instructions in accordance with AML, CFT and other legislation. The Analyst is responsible for accurately analyzing all user data, documenting compliance with company processes. They will perform screening of Sanctions...

About Our Client The client is a prominent, leading Information Services business Job Description The Legal and Compliance Senior Counsel will:Lead the Legal team on all legal related mattersProvide legal advice on the following matters, but not limited to: sales agreements, data privacyManage compliance matters for the business The Successful Applicant The...

Support business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...

Executive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...

A Deputy Head of Legal job opportunity has become available at a leading bank with flexible work arrangements.About the Deputy Head of Legal Role: The Deputy Head of Legal will spearhead and lead the revamping of legal strategies, regulatory compliance, and risk management to safeguard and propel the success of a leading banking institution.Key...

We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

We are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

RoleThe position is responsible for performing duties and responsibilities involved in assisting the Regulatory Compliance and Governance Head in implementing the Board-approved Banks Compliance System particularly in the areas of regulatory reporting and compliance advisory. The position is also responsible in assisting the Chief Compliance Officer in...