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
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
Be #InGoodHands with Metrobank Here at Metrobank, we dont simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you
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
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
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,
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
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
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
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
Sr. Compliance Officer Inception Technology Philippines Inc Role Overview We are looking for a Compliance Officer to support the company’s regulatory, operational, and business compliance requirements. This role will help ensure that the organization complies with
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
Responsibilities Licensing and regulatory lead Lead end-to-end applications for required payment services licences in Philippines under the Bangko Sentral ng Pilipinas regulatory framework. Act as the primary point of contact with BSP, AMLA and other authorities.