...Provide recommendation for the creation/enhancing of Transaction Monitoring Alerts
What we expect from you
Experience as a Quality Assurance Specialist is required
Minimum of 2 to 3 years of experience in transaction monitoring, financial crime compliance, or...
...The SSC Quality/Continuous Improvement Specialist (Quality Audit Specialist) supports the Shared Service Center-Manila in the execution of its tasks and the achievement of the set objectives.
This include supports SSC Manila leadership in its continued growth of performance...
...accurately, completely and by specified deadlines. Optimize the quality of the accounting entries while ensuring there is a strong... ...expectations,
Collaborate with other GSC teams, providing support to auditors and legal authorities with the execution of required activities...
30000 Php
...accounting employees.
Prepare monthly and annual accounting reports.
Carry out the annual audit by giving information and answers to auditors.
Check the progress of accounting and financial objectives.
Make policies and procedures to support the company’s targets.
Keep...
RCX Philippines
Bonifacio Global City, Manila, Metro Manila
3 days ago
...Determining and Projecting target revenues for the assigned business unit
Preparation of annual tax plan
Coordinate with external auditors
Qualifications:
Proven experience in financial management, with a focus on local government finance, including experience...
MFT Group of Companies
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...Determining and Projecting target revenues for the assigned business unit
Preparation of annual tax plan
Coordinate with external auditors
Company Christmas gift
Company events
Employee discount
Health insurance
Opportunities for promotion
Promotion to...
MFT Group of Companies
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...accurately, completely and by specified deadlines. Optimise the quality of the accounting entries while ensuring there is a strong... ...date.
Collaborate with other GSC teams, providing support to auditors and legal authorities with the execution of required activities...
...controls are in place by performing the gap and risk impact analysis on current and incoming regulation
Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit
Contribute to produce and issue monitoring reports and MI reports to...
...criteria
Handle AML-related court cases such as Requests for Information (RFI) and Freeze Orders
Assist BSP, Internal or External Auditors in conducting periodic audits
Onboarding of new hires
What we expect from you
Graduate of a 4-year course preferably in...
...Ensure proper and organized record keeping of all documents and provides copies to LeaseAdmin and relevant team as well as assist with Auditor requirements.
Keep updated with BG/SBLC bank rulings and local jurisdictions and best practices (UCP, ISP98).
Maintains and...
...beyond the team.
Ensure process documentation is complete and up to date.
Collaborate with other teams, providing support to auditors and legal authorities with the execution of required activities
Escalation of critical issues must be made through a...
40000 Php
...(JD):
We are seeking a candidate with experience in hotel or catering management to oversee daily operations and enhance service quality. The ideal candidate will have experience managing Filipino employees, ensuring efficient task management and fostering a positive...
Aimsen Business Consultancy
Bonifacio Global City, Manila, Metro Manila
24 days ago
...enterprise risk management, and the integration with business strategy.
~ Solid understanding of IT Audit best practices. Former Big 4 IT auditor or Financial Services IT risk management experience preferred.
~ Experience in IT governance, risk, and controls, including...
...on the company’s core applications.
Participating in design reviews to ensure a given release does not compromise the integrity or quality of the product.
Understanding and enforcing all parts of the development lifecycle; including design, development, documentation,...
RCX Philippines
Bonifacio Global City, Manila, Metro Manila
12 days ago
50000 Php
...up with solutions to address them .
Work as part of a team, collaborating with other developers, designers, product managers, and quality assurance professionals to bring a project to completion.
Effective communication and teamwork are essential. Testing and Deployment...
ABSI
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
Position Overview
The Quality and Operations Specialist will be the Strategist who continuously looks for ways to optimize processes and workflows, supply improvement initiatives, support departments and directors and identify gaps between polices and actual implementation...
Comrise Global Solutions
Bonifacio Global City, Manila, Metro Manila
10 days ago
...Experience in Agile Scrum
• Has experience in writing Business Requirement Document (BRD) and Data Gathering
• Has experience in Quality Assurance work primarily writing effective Test Cases, Test Plans
and executing the same.
• Experience in creating test plans and...
Dempsey Resource Management, Inc
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...development with the team to encourage continuous improvement and innovation
• Work in line with ISO standards, TAS system, process and quality requirements and WTW Excellence guidelines
The Requirement
• Knowledge in Unix (Linux/AlX), Oracle, and SQL
• Knowledge in...
Comrise Global Solutions
Bonifacio Global City, Manila, Metro Manila
a month ago
100000 Php
Responsibilities:
* Define and maintain development practices and standards that let us move fast with
quality.
* Work with Product Managers, Developers, and Business owners to review, evaluate, and
document current business and data models of Mynt.
* Develop and plan...
Asticom Business Services
Bonifacio Global City, Manila, Metro Manila
a month ago
38000 Php
Job Descrption: Provides technical and medical information, and/or performs intake of adverse events/ product complaints with quality customer service. Analyzes and researches inquiries and documents interactions according to organizational, client and regulatory guidelines...
V-Call Center Link (VCC Link), Inc.
Bonifacio Global City, Manila, Metro Manila
a month ago
...Description
Delivery Management:
• Drive the Life and Health program to a successful completion on time and budget with high-
quality
• Manage the various stakeholders from business and IT
• Develop and maintain road maps and capability development plans
•...
Dempsey Resource Management, Inc
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...Experience in Agile Scrum
• Has experience in writing Business Requirement Document (BRD) and Data Gathering
• Has experience in Quality Assurance work primarily writing effective Test Cases, Test Plans and executing the same.
• Experience in creating test plans and...
Dempsey Resources Management Inc
Bonifacio Global City, Manila, Metro Manila
more than 2 months ago
...Fresenius Medical Care is the premier health care company focused on delivering the highest quality of care to people with renal and other chronic conditions. Through our industry-leading global network of more than 3,400 dialysis clinics and acute care centers, outpatient...
...quizzes, to measure the effectiveness of the course and attainment of knowledge and other specified learner outcomes.
Identify poor quality and/or outdated learning content and offer recommendations for improvement or replacement.
Ensure the alignment of new content...
...Responsibilities
Actively promote career opportunities on multiple job boards to attract high calibre candidates
Proactively source quality candidates through several channels covering different geographies depending on market need
Support hiring managers with...
...processing and reporting, and conducting month end close procedures.
Tasks
- Performing accounting transactions with required quality according to job description, instructions and tasks assigned by Team Leader
- Providing other clerical and work organization duties...
...Establish and maintain effective vendor relationships, overseeing the selection, negotiation, and management of contracts to ensure quality, cost-effectiveness, and compliance.
~ Collaborate with key stakeholders to understand their administrative, procurement, and...
...as needed to operational teams
Provides support and guidance to cross divisional business and finance personnel as required
Quality, Legal & Compliance
Follow and comply with all relevant FME policies, guidelines, manuals and SOPs in the version as amended...
...of working in an MNC with diverse clients, high paced development using the latest technologies and techniques and delivering high quality applications that make our clients happy. We want people passionate about delivering innovative software. If you’ve already achieved...
...technologies.
~ Experience building reporting, metrics, and analytics for legal teams. Understanding of data management and ensuring quality and integrity.
~ Excellent interpersonal skills, verbal and written communication skills and a strong customer-focus orientation....