About Thunes Thunes is the Smart Superhighway for money movement 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
, Philippines Job Family Group:Trading Jobs Worker Type:Regular Posting Start Date:July 1, 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
Position Responsibilities Process all In Good Order (IGO) and Not In Good Order (NIGO) in-force non-financial transactions for Deposit, Investment, and Mortgage products.Identify complex cases requiring further review and escalate to Level II processors as needed.
About MONEYME: MONEYME is a founder-led digital lender and Certified B Corporation. We challenge the traditional ways of credit and simplify the borrowing experience with digital-first experiences that meet the needs of modern consumers. We offer
Job Title: Project Delivery Manager Location: Gateway, General Trias, Cavite (On-site) Job Summary The Project Delivery Manager is responsible for the end-to-end delivery of capital projects, ensuring safe, on-time, and within-budget execution while meeting quality and
Key Job Responsibilities: Investor Onboarding and Due Diligence: • Conduct AML/KYC checks for new investors across a variety of investor types including individuals, corporations, trusts, and other legal entities. • Verify investor documents to ensure compliance
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers
Key Responsibilities Investor Onboarding and Due Diligence: Conduct AML/KYC checks for new investors, including individuals, corporations, trusts, and other legal entities. Verify and analyse investor documents to ensure compliance with applicable regulations and client standards. Ongoing
Key Job Responsibilities: • Team Leadership & Oversight: Lead and manage the AML/KYC team to ensure efficient processing of AML/KYC assessments and reviews related to account openings and maintenance, provide subject matter expertise in assessing the
Position Resposibilities: 1. AML Investigations & Monitoring Review and investigate suspicious transaction alerts generated by monitoring systems Conduct detailed analysis of client transactions and behavior to identify potential money laundering or terrorist financing activity Prepare and
Company Description OceanaGold is a growing mid-tier gold and copper producer listed on the Toronto Stock Exchange (TSX). With four operating mines—Haile in the USA, Didipio in the Philippines, and Macraes and Waihi in New Zealand—we
Company Description OceanaGold is a growing mid-tier gold and copper producer listed on the Toronto Stock Exchange (TSX) and the New Your Stock Exchange (NYSE). With four operating mines—Haile in the USA, Didipio in the Philippines,
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and
Manages and oversees the activities of a team of CSRs, ensuring that each individual performs at par with the standards set by the company and the client. Monitors the performance of each team member against specified
Company Description Troka Group Inc. is a growing organization focused on delivering reliable, compliant, and efficient services to its clients. The company values integrity, accountability, and strong governance in all business operations. Team members are encouraged
Overview : Manages and oversees the activities of a team of CSRs, ensuring that each individual performs at par with the standards set by the company and the client. Monitors the performance of each team member
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.