COMPLIANCE ANALYST jobs in TAGUIG CITY METRO MANILA, United Kingdom #3

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... Management Analyst - Hybrid based in the Philippines. Being part of our team means that we’ll provide you with the resources...

Role Summary The Corporate Governance Analyst shall provide effective administrative support for business... with regulatory requirements, company and group policies; maintain compliance awareness Relevant educational qualifications...

The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

and Risk Analyst to join Enterprise Technology & Services team. This is a 1st line of defense IT Governance role in which the... and compliance with company policies/standards. Assist with other information risk management tasks as required. Assist with RCSA...

The Payroll GL Analyst primary role is to perform payroll accounting related GL transactions for all legal vehicles..., mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...

The Payroll GL Analyst primary role is to perform Payroll Accounting related GL transactions for all legal vehicles..., mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...

The Payroll Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing... to own team. Responsibilities: The Payroll Analyst 2 performs business analysis for HR and Payroll operations...

Requirements Experience within a DLP or Insider Threat Analyst role in a global enterprise organization. Relevant... them as an Insider Threat analyst. Amenable to work in a hybrid setup (2x WFH/week) in Taguig Beneficial: Awareness of data...

The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including... of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the liaison...

The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities... administration of compliance procedures and control systems for the business review department, including monitoring, researching...

The Payroll GL Analyst primary role is to perform payroll accounting related GL transactions for all legal vehicles... (such as but not limited to: adherence to secure workplace guidelines, mandatory compliance training and identification/improvement of key...

As a Flex Admin Analyst within the GDC, you will contribute as part of a team involved in several activities to support... and compliance requirements Contribute to the development of new intellectual capital Work with Operations Leadership to ensure...

The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording... their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register...

with operational leads to ensure that the team adheres to SLA compliance metrics. Develop strategies to maintain or exceed SLA... Analyst Project management experience Strong understanding of ITIL framework and SLA management Proficiency with ITSM...

Overview The QA Analyst will be responsible for proactively identifying agent level performance related opportunities..., etc.) and other customer contact methods (i.e. email; chat; fax; fulfilment; payments) for compliance to prescribed client project standards...

Overview The QA Analyst will be responsible for proactively identifying agent level performance related opportunities..., etc.) and other customer contact methods (i.e. email; chat; fax; fulfilment; payments) for compliance to prescribed client project standards...

Requirements In-depth experience within a Senior DLP or Insider Threat Analyst role in a global enterprise... as an Insider Threat analyst. Amenable to work in a hybrid setup (2x WFH/week) in Taguig Beneficial: Understanding of data...