AML-CDD Quality Assurance Professional

Job Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's AML/CFT compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial crimes.Duties &...

Job Summary:We are seeking a highly skilled AML-CDD Quality Assurance Professional to join our team at Northern Trust.

Job DescriptionMKIT (HONG KONG) HOLDINGS LIMITED is seeking an experienced AML Reporting Officer to join our team. This is a unique opportunity for a skilled professional to take on a challenging role in Anti-Money Laundering and Counter-Terrorist Financing compliance.Key Responsibilities:Policy Development and Implementation: Develop, update, and implement...

Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements and works with front office teams to facilitate queries.Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.Performs continuous monitoring of customers including investigating Adverse Media...

Job DescriptionWe are seeking a highly skilled Data Management and Compliance Specialist to lead our AML/KYC team in Manila. As a key member of our compliance department, you will be responsible for ensuring that our customer data is accurate and up-to-date, and that we meet all relevant regulatory requirements.Key ResponsibilitiesMaintain a holistic view of...

About the TeamWe are a dynamic team of professionals dedicated to maintaining the highest standards of compliance and risk management in Global Banking and Markets. We are seeking a skilled AML Refresh Specialist to join our team.Key Responsibilities:Conducting client due diligence and enhanced due diligence in accordance with internal policies, procedures,...

On-site - Taguig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDo you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayCompliance...

About Coins PhilippinesWe are a leading crypto-based company in Asia, fully regulated by the Bangko Sentral ng Pilipinas (BSP). Our mobile app allows users to buy and sell cryptocurrencies and access various financial services. We are committed to providing a secure and trustworthy environment for our customers.As a pioneer in the industry, we have gained...

Hunter's Hub, Inc. is seeking a talented Quality Assurance Professional to drive excellence in data quality.The successful candidate will work closely with data developers and business stakeholders to ensure our data assets meet the highest standards of quality, accuracy, and reliability.Key Responsibilities:Developing automated tests for data...

About the RoleHunter's Hub, Inc. is a dynamic organization that requires a talented Quality Assurance Professional to contribute to our quality assurance team.The successful candidate will be responsible for defining performance test approaches, developing and maintaining test scripts, analyzing performance test results, and liaising with project team...

**Our Team**We are a diverse team of dynamic, insightful, and independent innovators who are excited to provide technology-driven solutions that offer unbeatable value to our customers. As a Technical Test Specialist at Axos Business Center, you will be responsible for ensuring the quality of our financial services products.**Key Responsibilities:**Execute...

**About the Role:**Software Quality Assurance EngineerWe are seeking an experienced Software Quality Assurance Engineer to join our team at Anytime Mailbox. As a key member of our quality assurance team, you will be responsible for ensuring the quality and reliability of our software products.The ideal candidate will have a strong background in software...

Key ResponsibilitiesNityo Infotech is seeking a skilled SDET to join our team. The successful candidate will be responsible for:* Designing and implementing automated tests using programming languages such as C# and JavaScript* Developing and maintaining test automation frameworks to improve the efficiency and effectiveness of the testing process*...

**Job Title:** Senior Quality Assurance DirectorNeksjob CorporationAbout the Role:We are seeking a highly skilled and experienced Senior Quality Assurance Director to join our team at Neksjob Corporation. As a Senior Quality Assurance Director, you will play a critical role in ensuring the quality of customer interactions across multiple channels, including...

Neksjob Corporation: A Leader in Quality AssuranceWe are committed to delivering exceptional quality in all our interactions with customers. As a Senior Quality Assurance Director, you will play a vital role in ensuring that we meet our quality standards and exceed customer expectations.Your Key Responsibilities:Evaluate the quality of customer interactions...

Location: AuraWork Setup: Onsite (Shifting Schedule)Start Date: ASAPJob Description:The Assistant Quality Assurance Manager is responsible for overseeing the quality of inbound and outbound customer interactions, including telephone calls, emails, and chats, ensuring accuracy and adherence to quality standards. This role involves documenting quality issues,...

Location: AuraWork Setup: OnsiteShift: Shifting ScheduleStart Date: ASAPJob Description:The Assistant Quality Assurance Manager is responsible for overseeing the quality of inbound and outbound customer interactions, including telephone calls, emails, and chats, ensuring accuracy and adherence to quality standards. This role involves documenting quality...

Job SummaryWe are seeking a highly motivated Quality Assurance and Testing Professional to join our team. In this role, you will be responsible for ensuring the quality of our software solutions by designing and implementing test plans, identifying defects, and collaborating with cross-functional teams.Responsibilities">Design and implement comprehensive...

About Us: Nityo Infotech is a leading provider of IT services and solutions. We are committed to delivering high-quality products and services that meet the evolving needs of our clients. Our team is passionate about innovation and excellence, and we are seeking like-minded professionals to join us.Job Overview: We are seeking a highly skilled Quality...

Job Title: Senior Customer Service Quality ManagerNeksjob Philippines is seeking a highly skilled and experienced Senior Customer Service Quality Manager to join our team. This role requires someone who can oversee the quality of customer interactions, ensure accuracy, and adhere to established quality standards.About the Job:Monitor and evaluate the quality...