senior kyc team lead in All Classifications
Refine by location
Modify my search
Listed eleven days ago

Risk and Compliance Manager (Dayshift - Cebu/Davao Office Based)

at VA PLATINUM PTY LTD INC.

This is a Full time job

Cebu City, Cebu
subClassification: Corporate DevelopmentCorporate Development
classification: Consulting & Strategy(Consulting & Strategy)
  • Day Shift Weekends Off, HMO w/ Dental Coverage + Dependents
  • Paid 2-week Christmas Break + Annual Leaves + Australian Holidays
  • Free Daily Breakfast, Full-time position with PH Gov't. Benefits.
11d ago
Listed more than thirty days ago

Client Solutions Director

at ALORICA TELESERVICES, INC.

This is a Full time job

Cebu City, Cebu
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
  • Career Growth
  • Company Culture
  • Competitive Compensation
30d+ ago
Listed fourteen days ago

Risk & Compliance Associate Manager | With Auditing Experience

at Accenture

This is a Full time job

Cebu City, Cebu
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • HMO coverage (medical and dental) from day 1 of employment*
  • Allowances and Employee Stock Purchase Plan
  • Loyalty, Christmas Gift, Inclusion and Diversity Benefits*
14d ago
Listed fourteen days ago

Team Leader - Local Financial Account

at SSG

This is a Full time job

Cebu City, Cebu
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Join the fastest growing BPO company in the Philippines!
  • Our culture makes our workplace fun, warm, and enjoyable.
  • As we always say, life is #BetterwithSSG
14d ago
Listed thirteen days ago

Quality Assurance Lead

at Private Advertiser

This is a Full time job

Lahug, Cebu
₱50,000 – ₱65,000 per month
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
Listed more than one day ago

Head of Audit

at Sun Savings Bank, Inc.

This is a Full time job

Cebu City, Cebu
₱50,000 – ₱70,000 per month
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
1mo ago
Expiring soon
Listed more than one day ago

Treasury Supervisor

at FRÁSEC Ventures Corporation

This is a Full time job

Minglanilla, Cebu
₱25,000 – ₱35,000 per month
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
  • Great benefit package
  • Work schedule is from Monday to Friday
  • ISO certified company 9001:2015 & 14001:2015
1mo ago
Expiring soon
Listed eighteen days ago

Credit and Collection Team Leader (Cebu-Based)

at DMCI Homes

This is a Full time job

Cebu City, Cebu
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
  • Competitive salary based on relevant skills and work experience
  • Learning and development opportunities
  • Career development opportunities for high potential and top performing employees
18d ago
Listed twenty seven days ago

BRANCH OPERATIONS HEAD (Danao)

at City Savings Bank

This is a Full time job

Danao City, Cebu
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities for growth
  • Competitive benefits
  • People oriented culture
27d ago
Expiring soon
Listed more than one day ago

Information Communication & Technology Manager

at FRÁSEC Ventures Corporation

This is a Full time job

Cebu, Central Visayas
₱45,000 – ₱65,000 per month
subClassification: ManagementManagement
classification: Information & Communication Technology(Information & Communication Technology)
  • Great benefit package
  • HMO insurance, retirement plans, professional development opportunities
  • ISO certified company 9001:2015 & 14001:2015
1mo ago
Expiring soon
Listed twenty one hours ago

Compliance Specialist

at Sun Savings Bank, Inc.

This is a Full time job

Cebu City, Cebu
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Be an early applicant
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here