Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: ...
-Bachelor's Graduate in any of the following fields: Finance & Accounting Technology / Risk Management -CAN ACCEPT 1 YEAR AND 6 MONTHS TO 2 YEARS O...
QUALIFICATIONS: - Bachelor's degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experie...
Job description Duties and Responsibilities: Uphold regulatory compliance standards for money changing, forex, remittance, and payment gateway op...
LOCATION: QUEZON AVENUE, CENTRIS JOB TITLE: ASSOCIATE Job Description Back-office Ticketing Roles & Responsibilities • Coordinate with MIS team an...
Responsibilities: Lead and manage financial due diligence processes for mergers, acquisitions, and other strategic transactions. Identify and purs...
Client Profile: The know IT BPO Company that provides service in Information technologies that specializing customer service, strategies and social...
Contracting lawyers in Legal organization coordinate and deliver legal, contract and commercial counsel in support of business. Our Contracting law...
Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accor...
JOB SUMMARY: The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention ...
We have an urgent need for a highly experienced Group Corporate Legal Head to lead our Internal Legal Team on a full-time basis. The successful can...
*In-charge in processing of required local and or provincial government permits in relation to the processing of the gasoline stations *Provides up...
JOB QUALIFICATION: Compliance Manager - can handle BIR deadlines for withholding tax, vat, income tax, submit remittances for SSS, PH, PI, process ...
DIRECT HIRING! The Quality Assurance Department Head oversees the management of application projects throughout their lifecycle, from initiation t...
We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with P...
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