Compliance and Risk Analyst

About the RoleAt SS INC, we are seeking a highly skilled Fraud Risk Analyst to join our team. This individual will play a crucial role in identifying and mitigating potential risks associated with fraudulent activities.

About Hunter's Hub Inc.Hunter's Hub Inc. is a reputable organization seeking an experienced Data Analyst to join its team as a Remittance Compliance Specialist.

Job DescriptionWe are seeking a detail-oriented Remittance Data Analyst to join our team at Hunter's Hub Incorporated. In this role, you will be responsible for analyzing remittance reports submitted by all LBC branches and ensuring that they align with system records.Key Responsibilities:• Analyze remittance reports to identify any discrepancies between...

Job OverviewWe are seeking an experienced Risk Management Director to join our team at SS INC.Key Responsibilities:Lead and manage risk management functions, ensuring compliance with regulatory requirements.Develop and implement effective risk assessment frameworks to mitigate potential risks.Collaborate with internal stakeholders to identify and prioritize...

Job Title: Audit and Compliance LeadAbout FGCO - Group Corporate OfficeThe ideal candidate will have a proven track record in internal audit and compliance, with experience in risk management and governance. As a key member of the team, you will be responsible for reviewing and evaluating the organization's processes to ensure they are effective and...

Key Responsibilities:Acts as Quality Representative, overseeing compliance with company standards and regulations.Develops and implements a schedule of internal audits to ensure quality and risk management.Monitors and verifies the effectiveness of corrective and preventive actions taken in response to non-conformities.Analyzes audit results and presents...

Job Description:As a key member of our team at SS INC, the Regulatory Compliance Specialist plays a crucial role in ensuring that our organization adheres to labor laws and ethical standards.Duties include:Staying updated on compliance issues related to regulations such as ACA and HIPAA;Coordinating compliance activities;Supporting record-keeping and...

About Hunter's Hub IncorporatedWe are a dynamic company seeking an experienced Remittance Data Analyst to join our team. This role is perfect for individuals who enjoy working with numbers, identifying discrepancies, and ensuring compliance.Job SummaryAs a Remittance Data Analyst at Hunter's Hub Incorporated, you will play a crucial role in analyzing...

We are seeking a highly skilled Compliance Specialist to join our team at SS INC. As a key member of our risk management department, you will play a crucial role in ensuring the integrity of our operations.Job SummaryThe Compliance Specialist - Transaction Analysis will be responsible for analyzing betting patterns, monitoring bets, and executing player...

Job Summary: As a Senior Business Analyst at Ascent Solutions Philippines Inc., you will be responsible for managing business and data analysis aspects. This includes working closely with customers and users to facilitate and document business processes, build business cases, and support full project delivery lifecycle.Key Responsibilities:* Manage business...

Job Description:Mortgage underwriters play a critical role in ensuring the integrity of financial transactions. As a Senior Mortgage Underwriter at Gratitude Philippines, you will be responsible for analyzing and reviewing mortgage loan applications to identify potential risks and ensure compliance with regulatory guidelines.Key Responsibilities:Review and...

About Hunter's Hub IncorporatedWe are a dynamic and fast-growing company seeking a highly skilled Financial Compliance Specialist to join our team. As a key member of our financial department, you will be responsible for ensuring the integrity of our financial systems and processes.Job Summary:The Financial Compliance Specialist will be responsible for...

Business Analysis RoleBecome an integral part of our team at Ascent Solutions Philippines Inc. as a Business Systems Analyst. In this role, you will be responsible for managing business and data analysis from simple internal business change to complex.Key Responsibilities:Manage business and data analysis from simple internal business change to complex.Work...

Job OverviewWe are seeking a skilled Strategic Business Analyst and Process Manager to join our team at Ascent Solutions Philippines Inc.Key ResponsibilitiesManage business and data analysis from simple internal business change to complex, ensuring seamless execution and effective solutions.Collaborate closely with customers and users to facilitate and...

About the Role:TASQ Staffing Solutions is seeking a highly skilled Financial Operations Specialist - Data Analyst to join our team in MOA Pasay, Philippines. The ideal candidate will have a strong background in data management and experience working with financial data, particularly investment funds and financial products.Key Responsibilities:Collect and...

About UsHunter's Hub Inc. is a leading financial services company that values integrity and transparency in all our operations.Job SummaryWe are seeking a highly skilled Data Integrity Specialist to join our team. In this role, you will be responsible for analyzing remittance reports from LBC branches, identifying discrepancies, and communicating with the...

Job DescriptionAs a Senior Business Analyst at Ascent Solutions Philippines Inc., you will play a critical role in driving business and data analysis aspects from simple internal business change to complex.Key Responsibilities:Business Analysis: Manage the analysis of business requirements, identify areas for improvement, and develop solutions to drive...

Key Responsibilities:Develop and execute business development strategies to drive growth and profitability.Identify and build strategic partnerships to increase revenue and expand market presence.Collaborate with the sales team to develop business proposals and pitch to prospective clients.Conduct market research to understand client needs and tailor...

Job DescriptionWe are seeking a highly skilled Internal Audit Professional to join our team at HR Network Inc. The ideal candidate will have a strong background in financial analysis and auditing, with experience in conducting risk assessments and implementing control measures.ResponsibilitiesAssist the Audit Manager or Team Lead in conducting initial risk...

Pioneers seeks a highly skilled Human Resources Strategist to join its team. As an HR Team Leader, you will be responsible for identifying and tracking laws and regulations that impact the organization's policies, practices, and procedures.Key Responsibilities:Regulatory Compliance: Identify and track relevant laws and regulations to ensure Pioneers'...