3 Analyst Sr Jobs in Province of Laguna
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IT Business Analyst / Sr. Business Analyst – SAP MM QM Synlink Recruitment Outsourcing Co. Inc. - Laguna, Philippines The candidate must know how to leverage SAP to support best practices and have a proven understanding of SAP MM (primarily) and QM modules (or need EDI/IDOC and such integration experience). Furthermore... More than 30 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 16 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 16 days ago
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