Ghost Buster Reporting to COO Jobs in Philippines

Position Description:Junior Consultant for ELEXON BPO 2nd Line Support Job Description . ServiceNow queries for BPO 2ndline Group management . Application Monitoring Checks . Daily Weekly Month End Quarter End and Year End Reporting . Perform CVA Qualification/ Participation Testing...

About the Job Location: Taguig Corporate Title: Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-...

You will need:Bachelors degree in law (including ethics law) corporate governance human resources criminal justice law enforcement behavioral psychology or related fields; preferably with Masters degree or equivalent.Professional qualifications such as Juris Doctor Certified Public Accountant (CPA)...

THIS ROLEA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.WHAT YOU WILL D...

THIS ROLE Job Summary:An 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.W...

THIS ROLE A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedures.WHAT YO...