The Operations Analyst is responsible for interpreting, analyzing, and processing various activities in support of property and casualty insurance operations. The candidate will need to perform activities with a high degree of accuracy and consistently meet service level requirements.
As a global payment system, Visa maintains a global anti-money laundering/counter-terrorist financing (AML/CFT) and sanctions program established under formalize policies and procedures.In this role, the Quality Assurance (QA) Analyst will support the AML and Sanctions Program Governance Sr. Director in the quality assurance program. The AML a...
The Operations Analyst is responsible for interpreting, analyzing, and processing various activities in support of property and casualty insurance operations. The candidate will need to perform activities with a high degree of accuracy and consistently meet service level requirements.
Review transaction monitoring alerts to identify potential instances and trends of money laundering, terrorist financing, and other illicit activities.Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.Conduct in-depth investigations, maintain accurate and thorough documentation.Prepare Enhanced...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 12 About the Role:We are seeking a skilled Systems Analyst to join our team and play a key role in analyzing and improving our IT systems. You will work cl...
Organize and lead in determining the IT business needs of the organization; create business scenarios, system flowchart, & acceptance criteria Map business processes and formulate a systems process flow based on the former. Recommend and formulate changes to processes or systems that align with business objectives and improve performance...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 2 About the Role:We are looking for a dynamic and analytical IT Analyst (Sourcing) to join our team. This role focuses on identifying, evaluating, and sour...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 1 About the Role:We are looking for a highly skilled Developer and Analyst to join our team. In this role, you will combine both development and analytical...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 1 About the Role:We are looking for a detail-oriented IT Analyst (Portfolio Resource) to join our team. This role focuses on managing and optimizing resour...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Afternoon shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 5 About the Role:We are looking for a detail-oriented IT Analyst (Controls) to join our team. The role involves ensuring the organization’s IT system...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 2 About the Role:We are looking for a dedicated IT Analyst (Support) to join our team. In this role, you will provide technical support for IT systems, app...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 1 About the Role:We are seeking a skilled IT Analyst (Cyber Security) to join our security team. This role will focus on protecting the organization's IT i...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Afternoon shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 1About the Role:We are seeking an experienced IT Analyst (Change Management) to join our dynamic team. The successful candidate will play a key role...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 3 About the Role:We are seeking a proactive and analytical IT Analyst (Process Improvement) to join our team. In this role, you will identify, evaluate, an...
In this role, you will have to:Analyze existing business process, workflows, and operations within the ProgramIdentify process bottlenecks, inefficiencies, and areas for improvementWork closely with process owners to understand the requirements and pain pointsCollect, organize and analyze data related to process performance, quality and KPIsG...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Afternoon shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 7 About the Role:We are looking for an experienced QA Tester/Analyst to join our quality assurance team. As a QA Tester/Analyst, you will be responsi...
Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 4 About the Role:We are looking for a skilled IT Analyst (Portfolio Management) to join our team. In this role, you will be responsible for overseeing and...
Qty : 3Work Setup and Location: On-Site, Arayat st., Mandaluyong, Metro ManilaWork Schedule: Morning or Mid-Shift, Monday-Friday (8-hour shift only)Experience Level: 3-5 yearsNo. of employees required: 3 About the Role:We are seeking a detail-oriented IT Analyst (Project Finance) to join our team. This role focuses on managing financial aspects of...
As a UX Analyst in LegalMatch Philippines, your job is to help the company deliver better products by conducting regular evaluation and testing of our software from an end-user perspective. Your output will contribute towards improving existing features and developing new feature ideas for potential implementation. Responsibilities: Understanding...
Garrets International is looking for a Stock Analyst Assistant who will be responsible for the monthly analysis and validation of vessels’ victualling rate performance, which is the main contribution to the business’s gross profit.
What you'll be doing:Monthly verification of consumption value and VR, through the analysis of the manning and s...
Position Summary
The Analyst, Client Due Diligence Team, will assist in executing the client due diligence and acceptance program in line with stated AML / ATF / Sanctions policies and procedures. This includes conducting client due diligence reviews and conducting ongoing derogatory news monitoring. This role will support the Program Manager, Clie...
Service Owner- CIT Monitoring Center Job DescriptionWe are seeking a dynamic, transformational Service Owner to join the Corporate IT Monitoring Center. The Service Owner has a pivotal role within the End User Support organization, responsible for the strategic direction, performance, and continuous improvement of services provided by th...