OPC Officer Jobs in Philippines

The Remote Operation Assistant is to assist all aspects of daily store operation remotely - front desk reception duties supplies ordering inventory management membership management customer services inquiries. Appearing in front of the camera is not required on this role. Duties include answering in...

Location: Luca IloiloEmployment Type : 10-months Contract (Extendable) Job SummaryThe main purpose of the HSSE Officer is to support the Project team in ensuring that all activities are carried out safely securely and with minimal environmental impact. The HSSE Officer works closely with Project Man...

You will need:Bachelors degree in Economics Business Administration Commerce or any related courses preferably with Masters degree or equivalent.At least 8 years of relevant experience in operations coordination and project and portfolio monitoring; and at least 4 years of supervisory experienceAbil...

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...

DescriptionCitco is a global leader in fund services corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration we deliver end-to-end solutions and exceptional service to meet our clients needs.For more informatio...

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...