Operations Compliance Analyst

Overview This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal...

Overview This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal...

Overview Recruitment & Operations Support Virtual Assistant to serve as a key partner in building and supporting the management structure of the clients' veterinary practices. This is a remote, full-time role designed for a proactive, detail-oriented professional who thrives in a fast-paced, multi-entity business environment. Responsibilities Recruitment &...

Responsibilities Develop and implement an effective compliance program that helps manage risks by ensuring business operations and transactions follow all relevant legal internal rules. Draft and revise company policies; create sound internal controls and metrics to track compliance with them; and perform audits on processes, practices, and documents. Set...

Officer - Compliance AML KYC Analyst 2 (ROHQ) Taguig, National Capital Region Citi Posted today Job Description The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall...

OverviewJoin to apply for the Compliance Analyst role at Five9.Five9 is a leading provider of cloud contact center software, delivering cloud innovation to customers worldwide. We value results, team collaboration, and an inclusive environment where employees can be their authentic selves.This is a high-visibility, hands-on role that blends operational...

About the role PHH Mortgage Corporation/ Onity group is seeking an Analyst, Commercial SBC (Mortgage experience required). This full-time role is based in Pasay City Metro Manila. What you'll be doing The Analyst, Commercial SBC will provide quality collection and property surveillance activities for commercial real estate loans. This role will support a...

Overview Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...

Overview Royal Caribbean is looking for an analyst to join its Revenue Strategy and Operations team. The Analyst will be responsible for the technical implementation of price programs (Brand and tactical promotions) for the Royal Caribbean brand. Liaises with the Pricing Operations and Revenue Management Product Teams in the design and development of pricing...

Overview The Infrastructure Operations Center (IOC) Product Team is a group responsible for the hybrid platform monitoring function. We will see both increased IT availability and increased process automation. The main benefit is to have control over this vital part of Vestas and work with continuous improvement within IT Automation. The Monitoring function...