Anti-Money Laundering Specialist

Cobden & Carter International is seeking a highly skilled Anti-Money Laundering Specialist to join our AML team. As a key member of our team, you will be responsible for developing and implementing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.Key...

About UsEastWest Banking Corporation is a consumer-focused universal bank in the Philippines. We are committed to continuously invest in people and in process, product, and service enhancements. Our mission is to provide world-class banking services that meet the evolving needs of our customers.We are seeking an experienced Compliance Officer - Anti-Money...

About the RoleThis is an exciting opportunity to join our team as a Compliance Senior Associate. In this role, you will be responsible for identifying unusual activities that may indicate money laundering, fraud, or terrorist financing, monitoring and investigating clients and their financial activities to detect irregularities, reduce fraud risks, and...

Cobden & Carter International seeks a skilled AML Compliance Lead to oversee the development of client deliverables and manage day-to-day delivery of client engagements in Anti-Money Laundering compliance.Key Responsibilities:Leading capacity building initiatives to equip delivery teams and integrating capabilities from across the firm, to ensure client...

We are looking for an experienced Financial Crime Risk Manager to join our team at Cobden & Carter International. As a key member of our AML team, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in Anti-Money Laundering compliance.Responsibilities:Developing Anti-Money...

Cobden & Carter International is seeking a highly skilled Risk Management Professional to join our team. As a key member of our AML team, you will be responsible for implementing internal risk management guidelines and applying this in each engagement, and developing Anti-Money Laundering Framework including policies and procedures, executing transaction...

Responsibilities:Leading the development of client deliverables whilst overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance.Developing Anti-Money Laundering Framework including policies and procedures, executing transaction monitoring validations and assistance in the remediation activities.Leading...

**Job Summary**We are seeking a highly skilled IT Audit Specialist to join our team at RCBC. As an IT Audit Specialist, you will be responsible for conducting Information Technology (IT) Audits to review and evaluate the adequacy of system and general IT controls of various automated systems and IT units of the RCBC Group.**Your Key...

Job SummaryA highly skilled AML Regulatory Compliance Specialist is required to join our team. The ideal candidate will have a strong understanding of anti-money laundering laws, regulations, and risk-based strategies to strengthen AML controls across business units.The successful candidate will assist in developing and implementing the AML component of the...

BenefitsAs a valued member of our team, you will enjoy a comprehensive benefits package, including:Paid sick leave and vacation leaveHMO coverage with free unlimited dependents from day 1 of employmentPerformance incentive program / Performance BonusUnique incentive programHybrid working arrangementWe believe in providing opportunities for growth and...

Job DescriptionWe are seeking a highly skilled IT Audit Specialist to join our team at RCBC. The ideal candidate will have a strong background in auditing and experience working with financial systems.About the RoleAssist the Division Head in accomplishing the audit work plan by conducting IT audits to review and evaluate the adequacy of system and general...

What We OfferAs a valued member of our team, you will have the opportunity to work with a cutting-edge technology platform and contribute to maintaining the integrity of the bank.Additionally, you will have access to ongoing training and development opportunities to enhance your skills and knowledge.We strive to create a positive and inclusive work...

RCBC Makati, National Capital Region, PhilippinesIT Audit Specialist2 days ago Be among the first 25 applicantsJob SummaryAssists the Division Head in accomplishing the audit work plan by conducting Information Technology (IT) Audits to review and evaluate the adequacy of system and general IT controls of various automated systems and IT units of the RCBC...

About the RoleThis exciting opportunity allows you to join a dynamic team dedicated to preventing money laundering and ensuring compliance with regulatory requirements. As an Associate, AML Compliance - Japanese Bilingual, you will have the chance to develop your skills and expertise in a fast-paced environment.You will work closely with colleagues to...

Role DescriptionAs a Senior Manager, Compliance and Controls at Qubel, you will be responsible for developing and implementing comprehensive compliance programs to mitigate risks associated with lending and payment operations. You will conduct regular audits and risk assessments to identify potential compliance issues and areas for improvement across all...

Maya Mandaluyong, National Capital Region, PhilippinesIT Audit SpecialistThe Information Systems Auditor assists the IS Audit Manager in performing audits over the technology, information security, and product management domains of the Maya environment. The information systems auditor is able to perform an end-to-end internal audit engagement, identify key...

As a Financial Management Associate at Unilab, Inc., you will be an integral part of our team that drives our company's financial success. Our legacy of excellence is built on the spirit of Bayanihan, where we achieve our goals through hard work, integrity, and perseverance.Key Responsibilities:We are seeking a highly skilled individual to prepare banking...

Responsible for three types of onboarding work streams: Client Onboarding (COB), Manager Onboarding (MOB) and Funds Onboarding (FOB). COB deals with coordinating and project managing the onboarding of prospective clients to receive fiduciary management services. The main stages of the onboarding include Contracting – coordinating the terms and signing the...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure...