AML Compliance Specialist

Job 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...

Key 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...

About the roleWe are seeking a Leasing Specialist to join our dynamic team at Prince Retail Group of Companies. As a Leasing Specialist, you will play a pivotal role in managing and growing our commercial property portfolio through strategic leasing initiatives. This full-time position offers the opportunity to work with an experienced and innovative team in...

Job 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...

Company: 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...

Job 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...

We 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...

Job Duties and ResponsibilitiesMaintain computer systems and networks, ensuring they are up-to-date and running efficiently.Install, configure and troubleshoot hardware and software, including operating systems and applications.Provide technical support to end-users, resolving technical issues and providing advice on software and hardware utilization.Monitor...

Duties and Responsibilities;Conducting Regular AuditEnsure Branch employee's compliance to policies and procedure.Ensure Branch employee's compliance to ISO.Issuance of Monitoring of Corrective Action Request.Submit necessary reports to his/her superior as required.Contributes to team effort by accomplishing related results as needed.Performs such other...

Are 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...