Risk And Compliance Analyst Jobs in Pasay City

The role of the Case Investigations & Enforcement team is to establish and enforce common interoperable rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management Rules enforcement and Risk investigations which...

We are seeking a Risk Compliance Consultant to oversee compliance case management for merchants and Third Party Agents (TPAs) and also serve as the subject matter expert (SME) in their area of focus. The candidate will proactively identify opportunities for improvement and drive program enhancements...

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...