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
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
Your Job As a Project Manager , you will serve as the central driver of project success across our global automotive programs. You will take full ownership of the project lifecycle—from early planning and cross‑functional alignment
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
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
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
