דרושים Philippines, Caloocan

Support Due Diligence group. Seek ways to improve client onboarding process, on-going periodic client reviews and quality control activities. Conduct complex comprehensive research or background investigations on transactions, individuals, entities,...

Support customers and ways to improve inquiries or issues from customers with empathy regarding financial products and services through a variety of channels such as phone, text, chat, video chat...

Manage and develop a team of analysts, principals, reviewers, supervisors and managers. Conduct ongoing monitoring to ensure conformity with internal policies, applicable laws and regulations. Identify and recommend opportunities for...

Manage a team of specialists in transactional tasks ensuring quality and compliance in securities operations. Provide support for being a first point of contact for all delivery tasks and escalations....

Act as a Compliance Advisor for designated Enterprise Functions across APAC and EMEA, ensuring timely and risk-based support. Provide regulatory guidance on APAC-specific regimes primarily concerning Operations and Middle Office...

Oversee operational accounting activities associated with maintaining ledger, customer accounts and developing reports. Provide operational accounting support for internal business groups or operations departments. Review data from the general ledger,...

Manage and develop a team of analysts, principals, reviewers, supervisors and managers. Conduct ongoing monitoring to ensure conformity with internal policies, applicable laws and regulations. Identify and recommend opportunities for...