Subject Matter Expert

3 days ago


Taguig, Philippines ING Group Full time

Overview Subject Matter Expert (15-16) As part of this role, you will be the go-to expert in terms of knowledge about assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall cover quality, knowledge, risk and control management to ensure that Know Your Customer - Customer Due Diligence for new



  • Taguig, Philippines ING Group Full time

    Overview Subject Matter Expert (15-16) As part of this role, you will be the go-to expert in terms of knowledge about assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall cover...

  • Subject Matter Expert

    4 weeks ago


    Taguig, Philippines Outsourced Doers Full time

    Subject Matter Expert - Digital Marketing Join to apply for the Subject Matter Expert - Digital Marketing role at Outsourced Doers Subject Matter Expert - Digital Marketing 5 days ago Be among the first 25 applicants Join to apply for the Subject Matter Expert - Digital Marketing role at Outsourced Doers Get AI-powered advice on this job and more...


  • Taguig, Philippines Merck Group Full time

    Merck Group Taguig, National Capital Region, Philippines Subject Matter Expert, Asset Accounting Merck Group Taguig, National Capital Region, Philippines Direct message the job poster from Merck Group Overview Recruitment for a Subject Matter Expert (SME) in Asset Accounting with responsibilities spanning the entire asset accounting process from...


  • Taguig, Philippines Fresenius Medical Care Full time

    Overview The ATR Subject Matter Expert has extensive knowledge and specialization of Record to Report process(es). They provides organizational support for daily operations, delegation and review of work, delivers training, technical and/or operational guidance to others, when needed, under limited supervision of the Supervisor. Responsibilities ...


  • Taguig, National Capital Region, Philippines ING Full time ₱1,200,000 - ₱2,400,000 per year

    REQ 26/08/2025Financial Crime Prevention OperationsTaguig, FilipijnenING HubsSubject Matter Epert As part of this role, you will be the go-to epert in terms of knowledge about assigned KYC service and its related topics – Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and rigorous...


  • Taguig, Philippines HelloConnect Inc. Full time

    Overview Being the first point of contact for our customers Demonstrating confidence while using all different channels (Phone, When Messaging, Chat, & Retention) Providing general support and building engaging relationships on each and every customer call or interaction Investigating and resolving customer complaints and feedback effectively Working...

  • Subject Matter Expert

    2 weeks ago


    Taguig, Philippines TASQ Staffing Solutions Full time

    Position: SME - FINRA 6/7 Licensed Account: CSR Insurance Account (Requires FINRA Series 6 or 7 License) Qualifications: Completed at least 2 years of college education, with no pending subjects Hold an active or expired FINRA Series 6 or 7 license (company will support license renewal) Willing to work night shifts on a rotating schedule At least 1 year...

  • Subject Matter Expert

    4 weeks ago


    Taguig, Philippines TASQ Staffing Solutions Full time

    Position: SME - FINRA 6/7 Licensed Account: CSR Insurance Account (Requires FINRA Series 6 or 7 License) Qualifications: Completed at least 2 years of college education, with no pending subjects Hold an active or expired FINRA Series 6 or 7 license (company will support license renewal) Willing to work night shifts on a rotating schedule At least 1 year...


  • Taguig, Philippines J-K Network Services Full time

    Company Profile One of the pioneers in Business Process Outsourcing in the Philippines, they have been expanding in Japan and globally for about two decades in the history of the business sector. Position Japanese Subject Matter Researcher Industry BPO Company Salary Php 60,000 - Php 70,000 package Schedule Shifting schedule | morning shift, mid...


  • Taguig, Philippines Hunter's Hub Incorporated Full time

    A Data Analyst is responsible for gathering, analyzing and problem solving as it relates to data, types of data, and relationships among data elements within a business system or IT system and with business domain subject matter expertise. A Data Analyst provides expertise on how Business workflows map to data, and how data can be integrated to build...