Company: UnionBank of the Philippines Position: Investigations Officer (UBP_J003076) Office Location: UnionBank Plaza... - Ortigas, Pasig City Job Summary: The Investigations Officer is responsible for accurate and timely processing...
About The Team The Security - Special Investigations Officer supports the Security Sub-lead for Special Projects... by conducting investigations on high profile cases, and conducting special security or intelligence operations to uncover fraudulent...
of corporate investigations and claw back procedures Visits Hubs to identify irregularities that may lead to fraud, theft... relevant data of company information systems relevant to investigations to identify irregularities. Effectively communicate...
in support of corporate investigations and claw back procedures Visits Hubs to identify irregularities that may lead to fraud... to case resolution. Analyze relevant data of company information systems relevant to investigations to identify...
Primarily responsible in performing transaction review, through name sanction screening, Covered Transaction verification, and transaction monitoring, of cross-border remittances from various tie-ups, remittance agents, selected BDO Remit O...
Job Summary: The position is primarily responsible for supporting the legal and compliance functions for BDO Life as follows: Legal Function This job assumes accountability in addressing legal risks and responding to the legal concerns of t...
applications. Respond to requests from customers, business, Chief Pricing Officer, other support departments and audit for new... and efficient management of trade investigations raised by clients following the review of their invoices, liaising with appropriate...
applications. Respond to requests from customers, business, Chief Pricing Officer, other support departments and audit for new... and efficient management of trade investigations raised by clients following the review of their invoices, liaising with appropriate...
') within third party industry applications. Respond to requests from customers, business, Chief Pricing Officer, other support... brokerage rates. Customer Investigation : Ensure the effective and efficient management of trade investigations raised...
employee relations issues. Conducts effective, thorough, and objective investigations and coordination for immediate concern... to the HRBP Manager, HR Manager, and Officer that may be assigned. MINIMUM QUALIFICATIONS AND REQUIREMENTS Key Skills...
Our Compliance Team is looking for experienced professionals to join us in Makati in the role of Anti-Money Laundering (AML) Officer... to BSP findings, ROE, and AMLC investigations, finalizing replies and monitoring resolutions for AML-related issues...
with local safety regulations, labor laws, and ISO standards Lead toolbox meetings, safety trainings, and incident investigations... as a Safety Officer in construction projects Strong knowledge of construction safety standards, risk management, and accident...
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit... transaction layering, and Enhanced Due Diligence (EDD). Conduct timely investigations of digital platform fraud cases, ensuring...
The AML Financial Intelligence Officer is responsible for conducting research and performing complex analysis... by a professional superior through discussions and reports. Job Description Conduct investigations and research on potentially...
We're hiring a Safety Officer III or IV for a full-time, on-site role in Central Luzon (confidential company... standards. Conduct risk assessments, safety inspections, and incident investigations. Partner with site leaders and employees...
Officer to join us. The Field & Collections Officer will manage accounts with overdue balances through a combination of field... activities and office / desktop investigations . This includes meeting customers in person, negotiating payment settlements...
investigations on fraud cases and other irregularities and provides other consulting services. Job Qualifications: Bachelor's Degree...) of a universal or commercial bank as Auditor-in-Charge, Senior Auditor or Audit Officer. A holder of Certified Public Accountant (CPA...
Position Overview Job Title: Compliance- Anti-Bribery and Corruption Officer, AVP (ABC) Location: Manila Corporate... & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide...
About The Team The Health, Safety, and Compliance Officer will be responsible for overseeing all health and safety... investigations into health and safety incidents, ensuring that all concerns are thoroughly reviewed, documented, and addressed...
Role Overview As a Compliance Officer, you will ensure Muvr operates in full alignment with applicable laws... incident reporting, investigations, and corrective action processes Support training programs to ensure company-wide...