Supervisor jobs in Ortigas Center

JOB DESCRIPTION: - Reviews the documentation and information submitted by the company and ensures they are compliant with AML Policy and Procedures to satisfy regulatory requirements - Prepares accurate AMLA reports in a timely manner - Assists all responsible offices...

 ...and supports the Peer Review Process. Additional Responsibilities  • Provides information to executive teams, managers and supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person. • Analyzes information and evaluating results...