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Jobs in Philippines

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 9 hr associate job vacancies in Quality Assurance / Control Category in Pasay City

Regulatory Associate Compliance Analyst (QA)

Pasay City / Visa

What we expect of you, day to dayIn this role you will be primarily responsible for assisting implementation and ongoing monitoring of adherence with compliance controls associated with the regulatory compliance obligations of Visa Payment Limited. Primary focus is on (but not limited to) Payment Services Regulations, Wire Transfer Regulations, Bri...

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Associate Compliance Analyst

Pasay City / Visa

What’s it all about? We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately iden...

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Associate Compliance Analyst

Pasay / Visa

We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed...

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Associate Compliance Analyst

Pasay City / Visa

What’s it all about?The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/...

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Marketplace Quality Content Associate

Pasig City / Carousell Group

As a Marketplace Content Associate, you will report directly to the Marketplace Quality Associate Manager. You will perform content moderation in all areas related to marketplace quality across all countries where Carousell operates. You will act as a generalist who will perform actions to support the content integrity of the platform, with i...

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Associate Compliance Analyst (Retrospective Monitoring/Live Monitoring)

Pasay City / Visa

What we expect of you, day to day. Develop an understanding of Visa Payments business operations and payment processes Review patterns of unusual activity, provide thorough and evidential rationales, escalating and following reporting procedures accordingly Liaise with clients to obtain supporting information to understand paym...

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Associate Compliance Analyst (Network Partners)

Pasay City / Visa

Assess and respond to Compliance related transaction queries from our Network Partners and Beneficiary banksEnsure responses are sent in a timely manner in line with our internal SLAs and deadlines set by the Banks.Identify any reoccurring issues raised by the bank, and effectively resolve any problems resulting in the reduction of Bank reque...

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Compliance Consulting Associate

Pasig City / IQ-EQ

Responsibilities (how we will measure success)The Associate Compliance Consultant will be a junior member of the team and will successfully support consultants on a portfolio of Firms by providing compliance advice, including a variety of core compliance areas and technical AML assistance, aiming to ensure positive client feedback.Part of a growing...

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Associate Compliance Analyst (Investigations)

Pasay City / Visa

What we expect of you, day to day. Develop an understanding of Visa Payments business operations and payment processes Review patterns of unusual activity, provide thorough and evidential rationales, escalating and following reporting procedures accordingly Liaise with clients to obtain supporting information to understand paym...

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Quality Assurance / Control

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Carousell Group