, Philippines Job Family Group:Trading Jobs Worker Type:Regular Posting Start Date:May 15, 2026 Business Unit:Downstream and Renewables Experience Level: Early Careers Job Description: What’s the role Shell Trading & Supply (T&S) is one of the world’s
At Umpisa Inc., our mission is to make the Philippines be known globally as a tech hub. Umpisa Inc. is a progressive technology services company that partners with select industries, clients and people to work on
The Financial Sales Associate is responsible for providing life insurance solutions to bank’s clients. He/he will work in coordination with branch. Sales and service teams, thus we are looking for a dynamic individual, who has an
What Youll Do: BSP Liaison & Regulatory Affairs Serve as the primary point of contact for all BSP examinations, inquiries, and correspondence Monitor and interpret BSP circulars, memoranda, and issuances; translate these into actionable internal policies
Position: AML/KYC Analyst Location: Manila About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service
Contract Duration- 6 Months Working arrangement: Remote Base UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and help them fulfill their potential, from early childhood through adolescence. At UNICEF,
Roles & responsibilities The role will require the candidate to lead large complex engagements or multiple mid-sized engagements in financial services operations environment. It will involve running and managing engagements and delivering the objectives agreed with
Are you passionate about navigating regulatory requirements, strengthening compliance frameworks, and helping a growing fintech organization operate with integrity and confidence? We are looking for a Compliance Manager to join our Legal & Compliance team and
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
Work set-up: Onsite Schedule: Shifting Location: Open to relocate in Vietnam Overview: This role supports a global FinCrime operations program for an ecommerce and social commerce environment. The operating model covers Transaction Monitoring, KYC/KYB, Sanctions, Enhanced
Company Description DBC Philippines is the shared services company of Deep Blue Company (DBC) - an innovative Australian scale-up reimagining the experience in the sale to settlement for residential property buyers, sellers and real estate agents across
About the Team: The Financial Crime Unit (FCU) operates as a managed services delivery organization supporting global financial institutions with Know Your Customer (KYC), Customer Due Diligence (CDD), and financial crime compliance activities. The Quality Control (QC)
Are you ready to POWER UP your skills? Take the leap and join Concentrixs League of TOP-NOTCH TALENTS ! Prepare for an Extra-Ordinary Journey where you not only Collaborate with Industry Champions but also immerse yourself
Manage day-to-day e-KYC and KYB verification processes, handling hundreds of customer and business onboarding submissions daily. Conduct thorough CDD/EDD on both retail and business accounts, ensuring completeness, accuracy, and compliance with internal and regulatory policies. Assess and
JOB SUMMARY In charge of the execution of review functions of customer due diligence processes, including, but not limited to: checking and analysis of the customer Information sheet, customer risk profiling, enhanced due diligence and transactional
Must have: Digital Marketing + Project Management experience. About 2X: 2X is redefining how marketing gets done through a scalable, flexible, and deeply embedded Marketing as a Service (MaaS) model. We partner with some of the
About ProSource At ProSource, we build and manage highly technical distributed teams for some of the most innovative companies in the world. We believe in humanizing the outsourcing industry by finding, attracting, and retaining top talent.
Transaction Monitoring Supervisor (KYC, Fraud, QA) Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team). Key Responsibilities: • Supervise Transaction Monitoring alerts review and