Investigations and Compliance Officer

About the RoleThe KYC Transaction Monitoring Analyst is responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases, identifying potential financial crimes, such as money laundering, terrorist financing, and tax evasion.Key Responsibilities:Analyse customer and transaction information to assess whether alerted activity is...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Key ResponsibilitiesDevelop and implement quality control systems and proceduresConduct routine inspections, audits, and evaluations to ensure complianceLead incident investigations and root cause analysesCollaborate cross-functionally with production, R&D, and supply chainMaintain accurate QA documentation, reports, and compliance recordsThe Compliance...

About the Role:The Compliance Officer plays a crucial role in ensuring that CBRE GWS IFM PHILS. CORP. adheres to regulatory requirements and maintains a high level of quality in its services.The Compliance Officer is responsible for managing the Quality Management System (QMS) and ensuring that all aspects of the system are up-to-date and compliant with...

·Conduct thorough investigations into allegations of fraud, violations of distributor contracts, Market Conduct Guidelines, and company policies.Gather and analyze data, documents, and other relevant evidence to support investigations.Coordinate promptly with various departments and complainants to retrieve necessary information and documents.Verify records...

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

We are seeking a highly skilled Safety Officer to join our team at New Personnel Builders And Consultancy Services Inc.About the JobThe successful candidate will be responsible for developing and implementing safety policies and procedures, conducting risk assessments, investigating accidents and incidents, providing safety training, ensuring compliance with...

Job Summary: We are seeking a Thoroughness and Compliance Officer to join our team. In this role, you will be responsible for conducting thorough investigations into allegations of fraud, violations of distributor contracts, Market Conduct Guidelines, and company policies. This role requires strong analytical skills, attention to detail, and excellent...

Role OverviewThe Content Compliance Officer will play a key role in supporting the Investigations Team in monitoring, reporting, and actioning social media concerns related to Pearson's GQ and VTQ qualifications during the summer series of examinations. This is a 3-month fixed-term role as part of a special project, with potential for employment beyond this...

As an Investigator, you are responsible for the review, investigation and analysis of all head office internal fraud and complex external fraud incidents such as fraud applications, account Take-Over, identity take-over, and those with involved branch processes involving customers of the Bank. You recommend disposition on these fraud cases which are endorsed...