Team Risk Jobs in Central Luzon

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KYC Officer Assistant  

Infa Payment Philippines - Pampanga, Philippines

any suspicious or incomplete applications to the Compliance or Risk team; Help coordinate with internal departments and clients for follow-ups on KYC requirements; Monitor the expiration of submitted documents

from: bossjob.ph - More than 30 days ago

Revenue Officer  

Resourcestaff - Central Luzon, Philippines

with ERP systems (Microsoft Dynamics Business Central and Xero are preferred) and handling high-volume transactions and large amounts of data. Proven experience with credit and risk management to assess

from: manatal.com - More than 30 days ago


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