Transaction Monitoring Team Lead Background on what ING is about (Generic ING background): ING Hubs Philippines...! Job Overview You will lead a team of approximately ten to 15 people performing complex Transaction Monitoring (TM) investigations...
for forecasting the transaction and capacity needed in the future (long terms) ● Based on daily monitoring, analyze the workforce...● 24 Hours Monitor call and text and schedule adherence to support the operations management team. The shared RTA...
for forecasting the transaction and capacity needed in the future (long terms) ● Based on daily monitoring, analyze the workforce...● 24 Hours Monitor call and text and schedule adherence to support the operations management team. The shared RTA...
diligence, construction and operation monitoring report Presenting data in meaningful formats to be used by project teams... accountabilities during at least one phase in an overall engagement; ability to lead simple deliverables related to core competency...
screening, pre-transaction screening, post-transaction monitoring, and ultimately the offboarding of customers. By providing... Journey and CDD Customer Interaction (CI) and Platform areas Transaction Monitoring area Screening area Data & Management...
to discuss key opportunities and recommendation. Individual Contributor: Handle complex daily AML Alerts, Transaction Monitoring... Alerts Review Team Leader (L5) to join our team at MBPS. In this role, you will manage and coordinate the team's daily...
and timely resolution of customer complaints and requests and monitoring, timely escalating blocking issues to team lead... improvement. Strong customer focus. Excellent written and verbal communication skills. Very good interpersonal skills and team...
effective and timely resolution of requests and monitoring, timely escalating issues to team lead. Explores solutions.... Excellent written and verbal communication skills. Very good interpersonal skills and team working. Ability to research...
with Technical Lead and Development team within a squad. Create and/or review user stories including clearly articulating the... decision records. Review estimation provided by Technical Lead or Development team. There will be scenarios where estimation...
JOB DESCRIPTION: As a member of HR Governance, the Senior Associate will be a key member of the HR Governance team acting as a trusted partner.../advisor on handling risk and improving the HR organization' control environments. The HR Governance team acts as the...