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
Fully Remote Set-Up Profile Requirements: Min 1.5 years of loan processing experience within a mortgage brokerage environment. Experience with Broker Engine and Flex (AFG) is essential. Strong understanding of residential and commercial lending processes, policies, and
* This is an onsite role based in Vietnam - relocation assistance will be provided * Title: Head of Product Delivery and Operations About the Role This role leads and develops a high-performing, multi-disciplinary team based
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.
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
Overview: The Compliance Testing Specialist supports the development, execution, and monitoring of compliance testing programs to ensure Maya Banks adherence to regulatory requirements, internal policies, and industry standards. This role requires strong analytical, organizational, and communication
At Finsure , you’ll play a key role in supporting top-performing Australian mortgage brokers. As one of Australia’s fastest‑growing mortgage groups, Finsure is known for its robust operational processes, long‑standing broker partnerships, and clear career progression
Key Responsibilities • Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud). • Manage case workload distribution to meet required service levels and ensure all escalations are handled
About BDO BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable,
Key Responsibilities • Lead and mentor a team of AML investigators reviewing unusual activity (Money Laundering, Terrorist Financing, or Fraud). • Manage case workload distribution to meet required service levels and ensure all escalations are handled
Work Location: Mandaluyong Work Setup: Hybrid Setup Salary: PHP 63,000 Qualifications: - 1–2 years of experience investigating unusual AML, CTF, and fraud activities. - Strong knowledge of AML and fraud regulations within the fintech industry. - Experience