Compliance Analyst Lean Practitioner Jobs in Pasay City

About the job: Operations Compliance Analyst (MOA Pasay) Hybrid Work Setup: Hybrid (2 days onsite 3 days WFH) MOA PasayWork Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal External & client-driven audits and preparation thereofManage documentation and control...

About the job Quality Compliance Analyst - Senior Associate (MOA Pasay) Onsite Work Setup: 100% onsite (MOA Pasay) Requirements: 2nd Year College / 72 Units Bachelors Degree (Any Course)1 year as Quality Analyst in BPO Essential Functions: Responsible for coordinating the Internal External & Client...

Responsible for completing KYC refreshes for Financial Institutions Payment Institutions and Corporates across various industries and jurisdictions. Conducting know-your-customer (KYC) and know-your-business (KYB) checks. Leading AML calls with clients including visual walkthroughs of their processe...

Work Setup: Hybrid (2 days onsite 3 days WFH) - MOA Pasay (must be flexibility to report to Alabang or North EDSA occasionally)Work Schedule: Graveyard shift (8PM-5AM or 9PM-6AM) Responsibilities: Responsible for coordinating the Internal External & Client Driven Audits and preparation thereofManage...