Financial Services Consultant Jobs in Pasig City

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Financial Services Consultant

Mercor

profile London - UK

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Personal Financial Advisors Type: Contract Compensation:...

3 days ago
Full Time

Senior Officer, Operational Compliance Services | ...

Iq-eq

profile Pasig City - Philippines

This RoleThe Senior Officer Operational Compliance Services is responsible for ensuring high-quality AML/KYC and AMLCO support deliverables across all complexity levels. The role involves reviewing compliance documentation preparing AMLCO and MLRO reporting conducting KYC testing validating risk ass...

30+ days ago
Full Time

Senior Officer, Operational Compliance Services | ...

Iq-eq

profile Pasig City - Philippines

This RoleThe Senior Officer Operational Compliance Services is responsible for ensuring high-quality AML/KYC and AMLCO support deliverables across all complexity levels. The role involves reviewing compliance documentation preparing AMLCO and MLRO reporting conducting KYC testing validating risk ass...

30+ days ago
Full Time

Officer 3, Operational Compliance Services

Iq-eq

profile Pasig City - Philippines

THIS ROLE Job SummaryAn experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.WH...

30+ days ago
Full Time