Compliance Assurance Professional

We're seeking a highly skilled professional to join our Integrated Compliance Services team at MBPS. As a Quality Analyst - AML Alert Review Team, you will be responsible for conducting quality checks and serving as the process expert for the team.Job Overview:The successful candidate will support the ICS First Line Team Leader and Manager in executing...

Job Description at Resilent LendingOverviewResilent Lending is a dynamic financial services company seeking a highly skilled Financial Assurance Specialist to join our team. This role plays a vital part in ensuring the accuracy and integrity of our financial records.Salary InformationThe salary for this position will be competitive and commensurate with...

Quality Assurance Specialist - AML Alert Review TeamThis role is part of our Integrated Compliance Services team at MBPS. The Quality Assurance Specialist will be responsible for conducting quality checks and serving as the process expert for the team.Key Tasks:Conduct quality checking for transaction monitoring and Bridger name scanningServe as process...

About the RoleSutherland is seeking a highly skilled individual to join our team as a Quality Analyst.The Quality Analyst plays a vital role in evaluating customer transactions to ensure accuracy and consistency in information provided to customers.The key responsibilities include scrutinizing transactions to guarantee compliance with required processes and...

Cyberbacker Careers is seeking a Data Quality Assurance Manager to lead our data quality initiatives. As a key member of our team, you will be responsible for creating quality measurements to track improvement in efficiency and accuracy, and developing quality assurance standards and company processes.Key Responsibilities:Design and implement quality control...

Our ApproachWe take a collaborative approach to accounting, working closely with our clients to understand their needs and deliver tailored solutions.We are seeking an experienced Accounting Specialist to join our team, who will support our mission to provide accurate and timely financial information to our clients.Job Description:Key...

About the RoleWe are seeking a highly skilled Senior Medical Professional to join our Anesthesiology team at CURE. As a key member of our healthcare team, you will play a crucial role in ensuring the delivery of high-quality patient care.Responsibilities:Clinical Practice:Administer anesthesia and provide comprehensive patient care during surgical...

OverviewDynata is a leading provider of first-party data contributed by people who opt-in to member-based panels that we manage and maintain. We offer precise, trustworthy quality data to market research agencies, media and advertising agencies, consulting & investment firms, and healthcare and corporate customers.Job ResponsibilitiesIn this role, you will...

Afbullecer Hollowblocks manufacuring is seeking an experienced Quality Assurance Specialist Concrete to ensure the highest quality of our concrete products.About the RoleThe successful candidate will be responsible for overseeing all aspects of concrete production and placement, ensuring compliance with project specifications, industry standards, and client...

About the RoleWe're looking for a Quality Assurance Coordinator - AML to join our Integrated Compliance Services team at MBPS. In this role, you will be responsible for conducting quality checks and serving as the process expert for the team.Key Responsibilities:Performing quality checking for transaction monitoring and Bridger name scanningServing as a...

At Jewellness Pharmacy, we are seeking a highly skilled Pharmacy Professional to join our team.About the RoleThis position is responsible for providing safe and effective pharmaceutical care to patients.Mission Critical Responsibilities:Medication Dispensing:Ensure accurate dispensing of medications, including prescriptions and over-the-counter...

Job ProfileSutherland seeks a detail-oriented individual to fill the role of Quality Analyst.The Quality Analyst is accountable for evaluating customer transactions to ensure accuracy and consistency in information provided to customers.The key responsibilities include scrutinizing transactions to guarantee compliance with required processes and guidelines,...

Touch N' Connect Telecommunication ServicesKey ResponsibilitiesMaintaining accurate and up-to-date financial records.Reconciling accounts and preparing financial reports.Assisting with budgeting and tax preparation.Managing invoices, payroll, and other financial tasks.In this role, you will be responsible for maintaining the integrity of our financial data...

Sutherland is seeking an attentive and analytical person to join us as a Quality Analyst.The Quality Analyst is a front-line position responsible for the evaluation and documentation of customer transactions to ensure accurate and consistent information is provided to customers.The Quality Analyst's key focus is to evaluate transactions to ensure all...

About the OpportunityWe are currently seeking a seasoned professional to take on the role of Risk and Compliance Manager. In this capacity, you will be responsible for conducting regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations. You will ensure alignment of regional operations with international laws,...

ShareJob DescriptionDescriptionTax Return Preparation and Filing:Prepare and file tax returns for individuals, businesses, or organizations, ensuring timely submission to government authorities.Ensure all forms and schedules are completed accurately in compliance with tax regulations.Collaborate with accountants and financial advisors to gather necessary...

Role OverviewSenior Financial Analyst - LORGENE BOOKEEPING SERVICESWe are seeking a highly skilled Senior Financial Analyst to join our team. The successful candidate will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with applicable regulations.About the TeamWe are a dynamic team of professionals...

About the PositionWe are searching for a highly motivated and experienced professional to assume the responsibility of Risk and Compliance Manager. In this role, you will be accountable for implementing fraud detection and prevention measures, including whistleblower mechanisms and monitoring protocols. You will manage internal and external audit processes...

Job DescriptionSutherland seeks a diligent individual to fill the role of Quality Analyst.The primary responsibility of the Quality Analyst is to meticulously evaluate customer transactions to ensure accuracy and consistency in information provided to customers.The key focus of the Quality Analyst is to scrutinize transactions to guarantee that all required...

About the CompanyWe are Transcom Worldwide Philippines, Inc.A leading business process outsourcing company that provides innovative solutions to clients around the world.Our team is passionate about delivering exceptional customer experiences and driving business growth through effective risk and compliance management.We are committed to creating a culture...