22 Checker Jobs in Mandaluyong City - page 3
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AML/KYC Team Leader Makati, Metro Manila, Philippines a team of Analysts and Quality Checkers/Signatories, ensuring that they meet the targets and standards set by the client. This role includes: Manage the assigned KYC cases/population to the team. Actively More than 30 days ago
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Officer, Balance Sheet Control Intermediate Analyst - TAGUIG (Hybrid) Taguig, Metro Manila, Philippines or checker for non-complex processes Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients 23 days ago
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