AML Compliance Specialist
7 days ago
Responsibilities:
Checks the details of the reported covered transaction reports (CTRs) of branches;
Consolidation of CTRs from branches for submission to the AMLC;
Prepares the suspicious transaction report;
Coordinates with branches on reported CTRs/STRs;
Conducts monthly CTR Analysis and preparation of reports thereof
Attributes:
Good communication skills (written and verbal)
Good analytical and/or strategic thinking
Good judgement and good attention to details
Has sufficient knowledge on customer due diligence or KYC protocols
Requirements:
-A graduate of a four-year bachelor degree in Accounting, Management Accounting or its equivalent.
-Skills/Experiences: Has attended seminars/trainings or refresher courses related to AML matters conducted either by the bank or by the AMLC and has clear understanding on AML rules, laws and regulations.
Job Type: Full-time
Work Location: In person
-
regulatory and compliance specialist
2 weeks ago
Carmona A, Philippines BLAINE CORPORATION Full time ₱350,000 - ₱600,000 per yearAbout the Role:We are looking for a dedicated Compliance Specialist to help ensure that all company processes and documentation comply with GMP, GDP, FDA, Halal, FSSC, and other industry standards. This role plays a key part in maintaining our commitment to quality, regulatory compliance, and operational excellence.Key Responsibilities:Monitor and maintain...
-
Compliance Specialist
2 weeks ago
Carmona A, Philippines BLAINE CORPORATION Full time ₱900,000 - ₱1,200,000 per yearJob Scope:Maintain site-wide compliance by ensuring all activities and documentation are current, effective and in-use.Ensure all Internal and External Audit including Third Party Audit Preparations are complete.Assist in supplier accreditation/qualification and ensure compliance to requireddocumentationSupport in ensuring management of all Quality...
-
Sales Officer
7 days ago
Lucena City, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱300,000 - ₱600,000 per yearKey ResponsibilitiesResponsible for sales and activation of the Peralink system, a money transfer productConducts door-to-door selling and engagement with potential SME and retail partnersHandles end-to-end partner managementPerforms regular partner visits and follow-up callsMonitors partner performance and addresses agent concernsEnsures compliance with AML...
-
Accounting Specialist
2 weeks ago
Cabuyao A, Philippines FTPontillo Builders and Engineering Services Full time ₱300,000 - ₱360,000 per yearAccounting Specialist, you will focus on accounting, billing and bookkeeping procedures, maintaining data integrity and supporting other departments.Duties & Responsibilities:Assist with general accounting tasks including accounts payable, accounts receivable, and reconciliations.Maintain accurate financial records and documentation.Support month-end and...
-
PV Installation Quality Control Specialist
5 days ago
San Pedro A, Philippines SolutionCX Full time ₱800,000 - ₱1,200,000 per yearJob Title: Photovoltaic Installation Quality Control Specialist Overview:The Photovoltaic Installation Quality Control Specialist ensures that solar installations are executed in compliance with NEC, building codes, and project plans. This role monitors construction quality, identifies deviations, and supports communication between field teams and other...
-
HR Specialist
2 weeks ago
Biñan City A, Philippines Sourcetech Solutions Inc. Full time ₱240,000 - ₱280,000 per yearJob description:HR SPECIALIST - RECRUITMENT & EMPLOYEE RELATIONSManage end-to-end recruitment including sourcing, screening, interviewing, and hiring candidates.Build and maintain a pool of qualified candidates ready for deployment to clients.Prepare job postings and recruitment materials for online platforms and job fairs.Coordinate and schedule interviews...
-
PV CAD Quality Control Specialist
5 days ago
San Pedro A, Philippines SolutionCX Full time ₱600,000 - ₱1,200,000 per yearJob Title:Photovoltaic CAD Quality Control Specialist Overview:The Photovoltaic CAD Quality Control Specialist is responsible for reviewing, verifying, and ensuring the accuracy and constructability of solar engineering deliverables. This role plays a critical part in maintaining quality standards and supporting cross-departmental communication to ensure...
-
Accounting Specialist
7 days ago
San Pedro A, Philippines Genie Product Concepts Manufacturing Corp. Full time ₱312,000 per yearCompany: Benitua-Gan Ventures, Inc.Position: Accounting SpecialistWork Setup: Mon - Fri, Onsite; Sat, Work-from-homeThe role is responsible for executing and maintaining accurate financial records and reports to support the operations of BRAND GALLERY PACKAGING WORLD, INC. or GENIE PRODUCT CONCEPTS MANUFACTURING CORPORATION, whichever will be assigned. This...
-
Accounting Specialist
5 days ago
Lucena City, Calabarzon, Philippines Carabao Cloud Solutions Inc. Full time ₱400,000 - ₱600,000 per yearAre you seeking a fulfilling career in IT while enjoying a peaceful lifestyle and a work-life balance opportunity? Or you're a local from Quezon Province and tired of going back and forth in Metro Manila just for work? We got youCarabao Cloud Solutions, Inc. is a fast growing company based in Tayabas, Quezon Province.We are in a pure onsite set-up here in...
-
Accounts Payable Specialist
7 days ago
Biñan City A, Philippines EMS GROUP Full time ₱288,000 - ₱1,200,000 per yearWe are seeking a detail-oriented Accounts Payable Specialist to perform accounting and clerical tasks that are related to accounts payable transactions. This role ensures accurate financial record-keeping, timely payments, and effective communication with vendors and internal teams.Job Responsibilities:Ø Processing and reviewing vendor invoices/credit notes...