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- ...Counterparty Due Diligence CDD obligations including primarily but not limited to: On-boarding counterparty due diligence Transactional monitoring Sanctions screening Suspicious activity identification monitoring and reporting What we expect of you day to...
- ...Description Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to support the business and perform technical work. Requires vocational training certifications licensures or equivalent experience...
- ...Ensure the effective and efficient week-to-week operations of the Transaction Screening team (TSS) in Pasay - and that daily/weekly targets are met Own the development of your analysts/senior analysts through effective OKR setting and performance management Identify...
- ...Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-...
- ...: This position contributes to the accomplishment of the Entertainment department through administrative processing in the coordination of shipboard entertainers and enrichment lecture personnel. The Coordinator will oversee and process all travel and logistic needs...
- ...We are looking for an organized and proactive HR Coordinator to support our client's recruitment and human resources functions. This role will focus on end-to-end talent acquisition for creative and production roles, manage payroll and employee records, and assist in...
- ...both Full-time and Part-time positions RESPONSIBILITIES: -Oversee all Aspects of buyer and seller transactions from executed purchase agreement to closing. -Coordinate title/escrow, mortgage loan and appraisal processes. -Coordinate inspections, regularly update and...
- ...leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial... ...and escalations all through virtual collaboration tools. Coordinate incident bridges and vendor overflow during service risks....
- ...different entities and functions. This role also ensures that all transactions are recorded timely, completely, and accurately, and in... ...followed regarding General Ledger accounting and closing tasks and coordinate communication and implementation across the SSC Finance...
Vestas
Pasay29 days ago - ...a detail-oriented and knowledgeable Real Estate Compliance Coordinator to support our brokerage operations and ensure compliance with... ...) for compliance, and serving as a resource for agents and transaction coordinators. The ideal candidate has strong familiarity with...
- ...Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government... ...client expectations are met in line with agreed timelines Coordinate directly with clients to analyze and understand card program...
- ...Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government... ...courses of action and driving them to completion thru coordinating with internal resources to accomplish Visa and client objectives...
- ...Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government... ...or payment questions that may be raised. Oversee and coordinate implementations and provide consultative integration guidance...
- ...Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government... ...stakeholders in Managed Services to identify challenges and coordinate process improvement initiatives that enhance speed, quality,...
- ...Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government... ...associated Supplemental manuals. The jobholder will help coordinate important programs promoting the integrity of Visa...
- ...is the single point of accountability during live incidents coordinating technical operational and client-facing teams to ensure effective... ...partner feedback. Identify affected systems clients and transactions continuously updating impact assessments as information...
- ...maintenance, database tuning, and backup validation. Apply SAP patches, upgrades, and hotfixes in coordination with vendors. Monitor system health, transaction logs, and job schedules. Assist with SAP-related support tickets and escalations. Coordinate with...
- ...Rules & Product and Service Rules and associated Supplemental manuals. The jobholder will help coordinate important programs promoting the integrity of Visa transactions. The position will be primarily accountable for proactively investigating and enforcing Visa Rule...
- ...achieved along with the delivery of quality customer service. Coordinate and monitor the work product between Tier 1 Agents and... ...activity. Provide guidance and monitor communications and transactions between Tier 1 / Tier 2 Agents and HR Center/Crew Office regarding...
- ...Health Insurance We are looking for a Strategy and Transactions Associate Principal Duties and Responsibilities As... ...timelines to ensure all deliverables are completed on schedule. Coordinate efforts across various teams to ensure projects are executed...
- ...SUMMARY This position monitors top and emerging contact center transaction trends and NPS reviews which indicate process and policy... ...system enhancements; policy interventions. This position will coordinate, across various cross-functional teams (Product, Revenue...
- ...inquiries including telephone and web correspondence. Completes transactions related to customer inquiries with limited supervision.... ...escalated calls with guidance. Advocates for participants to coordinate benefits services and payments with outside providers and...
- ...have an exciting career opportunity for a Manager to join Transaction Advisory Services practice in our Philippines office. CohnReznick... ..., hospitality, high-technology, and healthcare Coordinate with team and management regarding client expectations concerning...
- ...decision-making. The Impact Cross Content teams are the operational backbone of our company and are pivotal to its success and transactions is one of the most meaningful data-sets across all domains. The Career Opportunity Our company prides itself in being an...
- .... About This Role This role will provide assistance to local Compliance Operations Supervisor and Compliance Officer. As a Transaction Review Analyst, you will primarily be responsible for ensuring that Ria's operations adhere to laws and regulations applicable to...
- ...start your journey today! Role And Responsibilities The HR Transaction Delivery Analyst is responsible for managing and executing... ...data accuracy. Track transaction case volume and workload in coordination with the team lead. Assist the Transaction Delivery...
- ...Position Summary: The Transact Configuration Specialist will be responsible for the technical setup and configuration of Transact accounts for new and existing customers. This role ensures that customer environments are implemented accurately, efficiently, and in...
- ...infrastructure – is currently looking for a Manager, Commercial and Transactions to join the team in Metro Manila, Philippines. Role The... ...the following in a candidate: Stakeholder management: can coordinate with partners and maintain key stakeholder relationships...
- ...everyone can thrive. # DXCSMARTFirst Roles And Responsibilities Inbound and Outbound Collection calling and payment processing Coordinate with Internal/external clients to resolve accounts Account Reconciliation Credit application and offsets Edit/ Hold and/...
- Job Description Monitoring and processing exceptions as triggered from the systematic OFAC review of incoming cash receipts Monitoring and controlling timely, secure and accurate processing and release of outgoing payments in accordance to the Firm's control standards...
