AML Transaction Monitoring Analyst Senior Associate/Quality Controller
View Job- Company PwC South East Asia Consulting - View more jobs
- LocationMakati
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.
As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas.
We are seeking a detail-oriented and experienced AML Transaction Monitoring Quality Checker to join our team. The ideal candidate will be responsible for ensuring...
22 days ago from: bossjob.ph
View JobRefine your search
- Filter by Job Title
- Communications Coach (1)
- Functional Consultant (1)
- It Specialist (1)
- It Specialist(Hybrid)- Santa Rosa (1)
- It System Specialist (1)
- Filter by Location
- Muntinlupa City (4)
- Pulong Santa Cruz (2)
- Santa Rosa (1)
- Silang (1)
- Las Piñas (1)
Related Job Offers
IT System Specialist
Nityo Infotech - Santa Rosa, Laguna
College degree (B.S.) in Computer Science, Information Management Systems, Business Studies/Administration/Management or a related discipline Experience and/or exposure to SAP or equivalent enterprise...
IT Specialist(Hybrid)- Santa Rosa
Nityo Infotech - Santa Rosa, Laguna
- College degree (B.S.) in Computer Science, Information Management Systems, Business Studies/Administration/Management or a related discipline - Experience on project and operational support environment...
Communications Coach
Coforge - Muntinlupa
Skills : C1-C2 in Versant, must have overall work experience of 1-2 years in BPO, taking inbound calls, with at least 1 year experience as a Communication Skills Trainer, Quality Analyst, or Coach. Good...
Senior SQL Database Administrator
Hunter's Hub, Inc. - Muntinlupa, National Capital Region
As a member of the Infrastructure Shared Services, the Database Administrator will represent his/her department towards the Business Units and project teams and will assure a determining role in the management...
Project Manager
OPSolutions PH Inc. - Silang, Calabarzon
As a Technical Project Manager of OPSOLUTIONS you will play a crucial role in driving the successful execution of complex software projects. You will be responsible for overseeing all technical aspects...