3 Analyst Risk Jobs in Province of Laguna
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Fraud Risk Analyst - Risk, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna to mitigate the fraud risks the bank and its customers might be exposed to Manages the overall fraud rule cycling process, i.e. from fraud rule creation, maintenance and performance monitoring Establishes 23 days ago
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Customer Due Diligence (CDD) Maker Analyst - Financial Crime Operations, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna or clarifications are required. Ensures individual KPIs and SLAs set by the operations are met. Recommend high risk accounts to AML CDD Sr. Analyst if unable to mitigate risk. Pro-actively engage in process 10 days ago
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Sanction Screening Analyst - Financial Crime Operations, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna intensive environment. Ensures individual KPIs and SLAs set by the operations are met. Recommed high risk alerts to AML PS Sr. Analyst in accordance to the procedures in place. Pro-actively engage in process 10 days ago
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