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
Area of assignment: Zamboanga Peninsula Cluster This intermediate professional is Compassions primary liaison to the local church and is responsible for strengthening local ownership, capacity, and resources of local church partners to minister to children and
Cost and Price Analyst is responsible for preparation of financial analyses for new business quotations, monitoring of Margin Improvement Plan initiatives; and costing and pricing of engineering changes after programs are duly awarded until it is
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
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
Group Internal Audit (GIA) is looking for an experienced audit professional with a solid background and strong knowledge on the key risks and controls pertaining to internal audit related matters in the Philippines (PH). This role
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
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
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
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
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