About Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ network
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
About Expedock: We are a tech-enabled workforce augmentation platform leveraging top 1% offshore talent & cutting-edge technology to enable businesses to unlock their full potential. Who We Need We are looking for a Risk Ops Analyst
Note: This is for active pooling purposes only. Submitting your application does not guarantee employment. Your details will be kept on file and considered for future opportunities as they become available. We are seeking a dedicated
PURPOSE OF THE POSITION: Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting KEY RESPONSIBILITY : Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents
PURPOSE OF THE POSITION: Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting KEY RESPONSIBILITY : Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents
Job Summary The AML Digital Records Officer is responsible for managing, maintaining, and securing all AML/CFT/CPF-related records in both physical and digital formats. The role ensures compliance with AMLC, PAGCOR, Data Privacy, and other regulatory requirements by organizing,
Position Summary The Senior Risk and Compliance Officer is responsible for supporting the effective implementation and continuous improvement of the Company’s Compliance framework and ensuring comprehensive regulatory adherence. This role operates as part of the second
About GoTyme GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and
Instructional Designer (AML Compliance) —Quezon City, Philippines Are you passionate about transforming complex topics into engaging learning experiences that drive real business results? Join Western Union as an Instructional Designer and help deliver training that makes a
Position Summary The Risk and Compliance Analyst provides essential administrative, coordination, and operational support to the Risk and Compliance Team, with a primary focus on ensuring efficient workflow and strict adherence to Anti-Money Laundering (AML) reporting obligations.
Job Description: Assist in maintaining the IT Audit Universe, performing risk assessment, and preparing the annual audit plan. Lead the conduct of IT audit engagements, including outsourcing activities, ensuring completion of annual audit plan in a