performed Drafts the noted non-compliance findings and submits to the Lead Internal Control Officer for review Escalates... issues and review gaps to the Lead Internal Control Officer May provide support to the Lead Internal Control Officer...
We are hiring for an Internal Audit Officer for a Bank client located in Makati. The salary is up to 58K X... 13.5 months Onsite and follows a day shift schedule, Mon to Fri Job Description: The Internal Audit Officer...
We are hiring for an Internal Audit Officer for a Bank client located in Makati. The salary is up to 58K X... 13.5 months Onsite and follows a day shift schedule, Mon to Fri Job Description: The Internal Audit Officer...
PURPOSE The HR Quality Control Officer is responsible for the PACSS’ quality-control processes for HR related data... management with the Quality Assurance Officer, Team Leads, SMEs and as needed, with the management Maintains the quality-control...
Job Summary This position is primarily responsible for credit risk control and risk surveillance of high-risk accounts... Committee, regulators, external and internal audit, and external counterparties. Duties & Responsibilities Conduct...
to join our team as Officer, Reference Data Services Analyst 2 – NAM Shift – Hybrid (Internal Job Title: Reference Data Services..., and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally have the...
professional to join our team as Officer, Finance Accounting Analyst 2 - Hybrid (Internal Job Title: Finance Accounting Analyst 2... and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing...
skills driven by process improvement; Strong understanding and appreciation of internal control environment, reporting... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Data Quality...
to join our team as Officer, Reference Data Services Analyst 2 – Hybrid (Internal Job Title: Reference Data Services Analyst 2 – C10... ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control...
to join our team as Officer, Reference Data Services Analyst 1 – Hybrid (Internal Job Title: Reference Data Services Analyst 1 – C09... is remediated Provides a high level of customer service to our internal stakeholders Owns ad-hoc projects from inception through...
to join our team as an Officer, Finance Reporting Intermediate Analyst (Internal Job Title: Officer - C11) based in Taguig, BGC, Metro... and reporting control issues with transparency. Qualifications: 2-5 years of previous experience in Finance, Financial Services...
Your Role The Trust Risk and Compliance Officer is responsible in performing Operational Risk, Compliance & Business... Continuity functions to strengthen Trust internal controls and to ensure regulatory and risk deliverables are timely...
to join our team as Officer, Reference Data Services Analyst 2 – APAC/ EMEA Shift – Hybrid (Internal Job Title: Reference Data Services.... Breaks-down structure document change control actions for the project. Updates project artifacts with approved changes...
to join our team as Officer, Reference Data Services Analyst 1 – EMEA/ NAM – Hybrid (Internal Job Title: Reference Data Services... to our internal stakeholders Owns ad-hoc projects from inception through to completion Provides tangible metrics to Management...
to join our team as Officer, Reference Data Services Analyst 1 – APAC – Hybrid (Internal Job Title: Reference Data Services Analyst 1... and remediates client data using multiple external and internal Citi systems. Liaises with both internal Citi teams and/or external...
partner with each of our We’re currently looking for a high caliber professional to join our team as Officer, Compliance... with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...
Job Title: Sr. Associate, KYC Officer Job Description The KYC Due Diligence team in ISPL is responsible for the..., registries and client websites Interaction with Internal clients to explain and source KYC information Perform required KYC...
and proofread reports on Logistics internal control system as well as evaluation and improvement processes. The reports...) monitoring control Executes ad-hoc internal controls design and effectiveness testing as well as data analysis for inputs...
Available Job Description The Information Security Officer will plan, implement, upgrade, and monitor security protocols for the protection of the... TSA’s computer networks and information. The Information Security Officer will foster collaboration between IT...
Officer assists the Real-time Payments Platform (RTPP) Management Head in maintaining the practicability and the viability... initiatives and rollouts. Day-to-day platform support for inquiries from internal units, problem resolutions, special-handling...