Compliance Associate Jobs in Pasay City

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Compliance Associate

Nationwide Children's Hospital

profile Columbus - USA

Overview:Job Description Summary:Assists with the implementation continued operation and maintenance of the Corporate Integrity Program. Oversees the organizations compliance plan Code of Conduct the Compliance Hotline and other reporting mechanisms. Manages the conflict-of-interest processes and sy...

12 days ago
Full Time

Transaction Monitoring Associate (compliance Assoc...

Visa

profile Pasay City - Philippines

Responsibilities:Day to day Transaction Monitoring identifying any potentially fraudulent or illegal activity. Analyze payment and compliance data from multiple sources to identify trends and patterns. Proactively escalate urgent cases to the MLRO/DMLRO for further review. Conduct screening on PEPs...

30+ days ago
Full Time