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Keywords: Analyst, Legal Operations, Location: Philippines

Page: 5

Financial Data Analyst (Hybrid)

and fulfillment kit management Consult on Technology, Operations, & Client Service initiatives for proper legal compliance Ad hoc...

Posted Date: 07 Mar 2025

Senior Platform Solutions Analyst (Hybrid)

and fulfillment kit management Consult on Technology, Operations, & Client Service initiatives for proper legal compliance Ad hoc...

Posted Date: 07 Mar 2025

Senior Analyst - Commercial Services (Deal Desk Offer Development)

Excellence Manage operations of the Strategic Customer Group which includes but not limited to the ff : point of contact, rapid... the strategy. Support auditors and legal authorities with the execution of required activities – ensure staff...

Posted Date: 06 Mar 2025

Data Loss Protection Analyst

and partners in legal and human resources Convey security concepts related to information protection, data classification... and administrative experience on Windows endpoints Awareness of PCI/CISP programs, Security and Operations framework certification...

Posted Date: 06 Mar 2025
Salary: 50000 - 80000 per month

Analyst - Fraud, Loss Prevention and Compliance

, fluency in conversational English is an advantage Fundamental understanding of credit card industry, regulatory and legal... is an advantage 2 - 4 years relevant experience on operations audit or fraud detection and investigation Ability to understand...

Posted Date: 06 Mar 2025

Senior Analyst - Commercial Services (Deal Desk Offer Development)

guidelines in the J&J Credo Maintain Operational Excellence Manage operations of the Strategic Customer Group which includes... required. Understand, lead & execute the strategy. Support auditors and legal authorities with the execution of required activities...

Posted Date: 05 Mar 2025

IT Business Analyst URGENT

operations. - Facilitate communication between business units and technical teams to address integration challenges. - Perform... with legal and compliance teams to implement necessary adjustments to IT processes. 5. Process Improvement: - Identify...

Location: Metro Manila
Posted Date: 20 Feb 2025

Business Analyst

operations. - Facilitate communication between business units and technical teams to address integration challenges. - Perform... with legal and compliance teams to implement necessary adjustments to IT processes. 5. Process Improvement: - Identify...

Location: Metro Manila
Posted Date: 20 Feb 2025

Senior Analyst - Corrigo Service Team

support 4. Develop and maintain a collaborative relationship with Operations and the Accounts Teams 5. Provide... of security and keep for as long as we need it for legitimate business or legal reasons. We will then delete it safely...

Posted Date: 18 Feb 2025

Trade Lifecycle Analyst - Client Onboarding Analyst, Prime Financial Services

issues on Trade Limits. Collaborate with Stakeholders i.e Legal/ Transition/ Front & Middle Office/ Business/ Client... for resolution Proficiency is Query Management and Reporting/ Analytical Skills Bachelor's degree in Finance/ Commerce/ Operations...

Company: JPMorgan Chase
Location: Metro Manila
Posted Date: 18 Feb 2025

Accounting Analyst I

and reporting of all General Ledger transactions and the close process at the end of each calendar period Statutory, Tax and legal.... Liaising with business units, Business Controllers, Business partners, Operations. Take a proactive approach to developing new...

Company: RELX
Posted Date: 14 Feb 2025

Fund Services.Senior Analyst

industry. With $1.8+ trillion in AuA and operations across 36 countries with over 50 office locations. For decades, industry... with Citco legal and investors to execute non-disclosure agreements Ensuring all items in team inboxes have been actioned...

Posted Date: 13 Feb 2025

Analyst

because we are looking for you! The Retail Banking Operations in ING's largest shared services organization (ING Hubs Philippines) is growing rapidly.... This may involve changing addresses or legal forms, adding authorized individuals to business accounts, and opening or closing...

Posted Date: 13 Feb 2025

Senior Credit Review & Monitoring Analyst

with Company, Sponsor Bank and Legal, Policy and Procedures. What Are We Looking For in This Role? Minimum Qualifications... Preferred Qualifications: In-depth credit operations knowledge, industry standards, corporate policy and operational practices...

Posted Date: 13 Feb 2025

Service Desk Analyst

their most complex legal challenges wherever they may be. With lawyers and staff operating from more than 47 locations, working... our enterprise systems, Operations - who design, build and support our communications and data centre operations, and Support...

Posted Date: 12 Feb 2025

Service Desk Analyst

their most complex legal challenges wherever they may be. With lawyers and staff operating from more than 47 locations, working... our enterprise systems, Operations – who design, build and support our communications and data centre operations, and Support...

Posted Date: 12 Feb 2025

Accounts Receivable Analyst

database b. Collections and remittances c. Collection documents, particularly on accounts for legal endorsement POSITION..., collection, accounting and bookkeeping d. Literacy in computer operations e. Trustworthy and keen on details Show more Show less...

Posted Date: 06 Feb 2025

Commercial Mortgages Analyst

Service Centre providing Operations Administration, Finance & Investments, Contact Center, Claims, New Business... and Underwriting, Actuarial, Legal & Compliance and Digital Information Services to Manulife Companies around the world. MBPS...

Company: Manulife
Posted Date: 26 Jan 2025

Compliance Analyst I

to processes and business operations. Supports more experienced peers to ensure initiatives/projects adhere to department... more experienced peers during collaboration with the internal Product team to determine the application of legal/regulatory/card brand...

Posted Date: 18 Jan 2025

Senior Data Analyst

sources, ensuring both accuracy and relevance. Work closely with Global and Regional Sales Operations teams to gather the... for different business stakeholders. Collaborate with the Global Sales Operations Manager to understand specific data needs...

Company: The Back Room
Location: Central Luzon
Posted Date: 15 Jan 2025