
Compliance Testing Lead
4 days ago
- Assist in the development and implementation of the company's AML compliance framework and ensure alignment with regulations and industry best practices.
- Conduct periodic AML risk assessments and update policies and procedures accordingly.
- Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
- Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
- Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
- Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
- Stay updated on regulatory developments and emerging risks in the fintech and financing space.
- Prepare and present AML compliance reports to senior management and the Board, as required.
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Test Lead
4 weeks ago
Taguig, National Capital Region, Philippines DXC Technology Full timeJob Description:Position: Test LeadLocation: Remote (USA EST Time Zone Required)Company: DXC TechnologyOverview:As a Test Lead at DXC Technology, you will play a key role in delivering high-quality software solutions by overseeing and managing testing and defect resolution processes. This position is ideal for a quality-driven, detail-oriented professional...
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Associate Consultant, APAC Compliance Testing
4 weeks ago
Taguig, National Capital Region, Philippines Northern Trust Full timeAssociate Consultant, APAC Compliance TestingRole Summary:As part of the compliance team, this role is tasked with the execution and active management of independent testing reviews for the region, ensuring targeted testing of regulatory obligations. GCT operates in the second line of defense and assists in the evaluation and implementation of the Northern...
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HR Team Lead
4 days ago
Taguig, National Capital Region, Philippines Excis Compliance Full time ₱1,500,000 - ₱2,500,000 per yearRemote (subject to change)Strong Knowledge about EMEA labour practicesTeam Leadership:Provide leadership and guidance to the HR team, ensuring effective collaboration and performance.Oversee day-to-day HR operations and allocate tasks based on team members' strengths and workload.Strategic HR Planning:Contribute to the development and implementation of HR...
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QAE Test Delivery Lead
4 weeks ago
Taguig, National Capital Region, Philippines Globe Telecom Full timeOverviewJoin to apply for the QAE Test Delivery Lead role at Globe Telecom.At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job Description Creates and maintains the automated test scripts in accordance...
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Test Analyst
2 days ago
Taguig, National Capital Region, Philippines Rising Tide Digital Inc. Full time ₱450,000 - ₱600,000 per yearQualification:Candidate must possess at least a Bachelor's/College Degree , Computer Science/Information Technology, Engineering (Computer/Telecommunication) or equivalent.At least 2-3 years experience in Software Quality Assurance AnalystApplicants must be amenable to full time office-based work set-upApplicants must be amenable to work in BGC.MUST be...
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Analyst - Compliance
4 days ago
Taguig, National Capital Region, Philippines American Express Full time $80,000 - $100,000 per yearAnalyst - ComplianceYou Lead the Way. We've Got Your Back. #10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024 With the...
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Specialist, Controls Utility Testing
2 weeks ago
Taguig, National Capital Region, Philippines London Stock Exchange Group Full timeSpecialist, Controls Utility Testing page is loaded## Specialist, Controls Utility Testinglocations: PHL-Taguig City-CitiPlazatime type: Full timeposted on: Posted Todayjob requisition id: R0111498LSEG is seeking to hire Specialist, Controls Utility Testers to join our newly established Centralized 1LoD Business Control Utility team. This 1LOD...
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Risk and Compliance Lead
2 days ago
Taguig, National Capital Region, Philippines Novare Full time ₱1,200,000 - ₱2,400,000 per yearJob Summary:The Risk and Compliance Lead is a critical role responsible for safeguarding the organization by managing contractual agreement and ensuring adherence to all relevant policies and regulations in a fast-paced IT environment.Job Roles & Responsibilities:Review, draft, and assess several types of contractual agreements in a fast-paced IT/corporate...
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Test Analyst
2 days ago
Taguig, National Capital Region, Philippines AI Gruyal Accounting and Management Services Full time ₱900,000 - ₱1,200,000 per yearNon Negotiable Skills:Functional Testing which includes test case design, knowledgeable in bug trackins tools such as Jira, SQLJob Qualification:· Bachelor's degree in Computer Science or a related field· 3+ years of experience in software QA/testingProficiency with test management and bug tracking tools (e.g., JIRA)Experience in writing test cases and...
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Specialist, Controls Utility Testing
6 hours ago
Taguig, National Capital Region, Philippines LSEG (London Stock Exchange Group) Full time ₱900,000 - ₱1,200,000 per yearLSEG is seeking to hire Specialist, Controls Utility Testers to join our newly established Centralized 1LoD Business Control Utility team. This 1LOD Testing team aims to standardize and enhance our control testing practices across the Group. As a key member of this team, you will play a pivotal role in supporting risk management activities across the...