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Senior Officer, Operational Compliance Services at IQ-EQ
Pasig, Metro Manila, Philippines - Full Time
Skills Needed
Regulatory Compliance, Risk Validation, Quality Control, Decision Making, Problem Solving, Communication, Mentoring, Technical Expertise
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, Business Administration, or related fields. They must possess 3-4 years of AML/KYC or compliance experience, focusing on quality assurance and risk validation.
Experience Required
Minimum 2 year(s)
Chubb Life HK - Senior Manager, Policy Services at Chubb External
, Hong Kong, China - Full Time
Skills Needed
Vendor Management, Quality Assurance, Performance Monitoring, Transformation Projects, Team Mentoring, Customer Capabilities, Efficiency Gain
Specialization
Mentor and train team members to build technical and customer capabilities. Support transformation and strategic projects.
Experience Required
Minimum 5 year(s)
HRO Comprehensive Services - District Manager at ADP
Richmond, Virginia, United States - Full Time
Skills Needed
Sales, Human Resources, Networking, Relationship Management, Cold Calling, Time Management, Multi Tasking, Strategic Closing, Business Development, Client Solutions, Collaboration, Ethical Standards, Problem Solving, Communication, Social Media, Military Experience
Specialization
A positive self-starter with experience in business-to-business sales is required, along with a proven track record of closing sales and managing client relationships. A college degree is preferred but not mandatory; relevant experience or military background is valued.
Experience Required
Minimum 2 year(s)
Professional Staff Nurse - Emergency Services at UPMC
Erie, Pennsylvania, United States - Full Time
Skills Needed
Critical Thinking, Patient Care, Communication Skills, Leadership, Collaboration, Quality Improvement, Clinical Judgment, Teaching, Compassion, Caring Relationships, Flexibility, Accountability, Problem Solving, Mobility, Stamina, Cultural Competence
Specialization
Candidates must have at least one year of nursing experience, with a BSN preferred. They should demonstrate knowledge of patient care across all ages and possess strong critical thinking and clinical judgment skills.
Experience Required
Minimum 2 year(s)
LPN Emergency Services (Full Time, Night shift) at Nicklaus Children's Hospital
, , - Full Time
Skills Needed
Customer Service, Problem Solving, Critical Thinking, Conflict Resolution, Time Management, Effective Communication, Medication Administration, Iv Therapy, Patient Care, Documentation, Team Collaboration, Nursing Assessment, Specimen Collection, Patient Transport, Crisis Intervention, Pediatrics Experience
Specialization
Candidates must hold an active LPN license in Florida and maintain certifications such as BLS and CPI. Experience in pediatrics is preferred, along with strong customer service and communication skills.
Passenger Services Manager - Auckland Airport at Swissport International AG
Māngere-Ōtāhuhu, Auckland, New Zealand - Full Time
Skills Needed
Leadership, Safety Management, Operational Efficiency, Customer Relationship Management, Team Coaching, Compliance, Training Practices, Relationship Building, Communication Skills, Time Management, Organizational Skills, Workforce Planning, Ground Handling, Aircraft Loading, Performance Monitoring, Conflict Resolution
Specialization
Candidates should have experience in leading large teams in fast-paced, safety-focused environments, ideally within ground handling or airline operations. Strong communication, organizational skills, and knowledge of training practices are essential.
Experience Required
Minimum 5 year(s)
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing Personality, Time Management Skills
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are essential, along with the ability to manage time effectively.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing Personality, Time Management Skills
Specialization
Candidates should possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are essential, along with the ability to manage time effectively.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Time Management Skills, Outgoing Personality, Energetic Personality
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing and energetic personality, along with strong work ethics and time management skills, is essential.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing, Fun, Energetic, Time Management Skills
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are essential, along with the ability to manage time effectively.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing Personality, Time Management Skills
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are also essential.
Senior Manager, Technical Services & Support at Aurora Innovation
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
It Support, Service Management, Leadership, Digital Transformation, Ai, Automation, Analytics, Customer Experience, Team Building, Strategic Thinking, Communication, Collaboration, Problem Solving, Performance Measurement, Itil, Continuous Improvement
Specialization
12+ years of experience in IT Support or Service Management, including 6+ years in leadership roles. Proven success in driving service transformations and integrating AI and automation into support operations.
Experience Required
Minimum 10 year(s)
Transfer Agency Shareholder Services, Officer at State Street Corporation - United States
Quincy, Massachusetts, United States - Full Time
Skills Needed
Financial Service Experience, Task Management, Detail Oriented, Organizational Skills, Analytical Skills, Time Management, Outstanding Service, Effective Communication, Collaboration, Teamwork
Specialization
A BS/BA degree is required along with 3-5 years of mutual fund operations experience. Proficiency in MS Office is also necessary.
Experience Required
Minimum 2 year(s)
Agent d'Accueil et de Services Hôteliers (H/F) at Les Jardins d'Arcadie
Annemasse, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Customer Service, Empathy, Autonomy, Communication, Hospitality, Event Planning
Specialization
Candidates should have a preference for working with seniors and demonstrate autonomy and empathy. The position is open to students, retirees, or anyone available on weekends.
Payments Senior Administrator - Fund Services at Ocorian
, Plaines Wilhems, Mauritius - Full Time
Skills Needed
Payment Processing, Interpersonal Skills, Communication, Flexibility, Energy, Enthusiasm, Problem Solving, Initiative, Decision Making, Organizational Skills, Accuracy, Positive Attitude
Specialization
A university degree in Business and Finance or a relevant field is required, along with a minimum of 4 years of working experience. Proficiency in Microsoft Office and a solution-driven attitude are essential.
Experience Required
Minimum 5 year(s)
Senior Solutions Engineer - Financial Services at SimilarWeb UK Limited
New York, New York, United States - Full Time
Skills Needed
Data Solutions, Client Communication, Project Management, Data Analysis, Collaboration, Problem Solving, Investor Relations, Digital Ecosystem Understanding, Quality Assurance, Strategic Thinking, Trust Building, Risk Mitigation, Curiosity, Emotional Engagement, Stakeholder Management, Solution Oriented Mindset
Specialization
Candidates should have 7-10 years of experience in designing data solutions and a comprehensive understanding of the digital ecosystem. They must also possess strong communication skills and the ability to manage multiple projects simultaneously.
Experience Required
Minimum 5 year(s)
Executive Assistant, Virtual Assistant Services at KROLL ASSOCIATES S PTE LTD
New Delhi, delhi, India - Full Time
Skills Needed
Time Management, Proactive, Attention To Detail, Communication Skills, Problem Solving, Data Analysis, Client Relationship Management, Diary Management, Event Planning, Administrative Support, Team Collaboration, Confidentiality, Initiative, Organizational Skills, Crm Maintenance, Travel Coordination
Specialization
Candidates should have experience working with senior management and possess advanced skills in Microsoft Office. Strong attention to detail, proactive problem-solving abilities, and excellent communication skills are essential.
Experience Required
Minimum 5 year(s)
Executive Assistant, Virtual Assistant Services at KROLL ASSOCIATES S PTE LTD
Mumbai City, maharashtra, India - Full Time
Skills Needed
Executive Support, Time Management, Problem Solving, Communication Skills, Attention To Detail, Crm Management, Diary Management, Event Planning, Team Collaboration, Proactive Attitude, Data Analysis, Confidentiality, Training Support, Client Relationship Management, Administrative Tasks, Remote Team Management
Specialization
Candidates should have previous experience working with senior management and possess advanced skills in Microsoft Office. The role requires strong attention to detail, proactive problem-solving abilities, and the capacity to manage confidential information.
Experience Required
Minimum 5 year(s)
Financial Services Representative- PLANO, TEXAS at Jobs for Humanity
Plano, Texas, United States - Full Time
Skills Needed
Client Focused Mindset, Communication Skills, Relationship Management, Sales Support, Self Motivated, Goal Oriented, Multitasking, Computer Proficiency
Specialization
Candidates must have completed a Year Up United Program and possess 6 months to 2 years of relevant work or customer-facing experience. They must also reside within 30 minutes of the assigned branch and be available during standard business hours.
Growth Operations Manager - Financial Services at Endava
London, England, United Kingdom - Full Time
Skills Needed
Operations Management, Project Management, Communication, Interpersonal Skills, Data Quality, Reporting, Diary Management, Stakeholder Alignment, Problem Solving, Attention To Detail, Knowledge Management, Microsoft 365, Excel, Powerpoint, Genai, Data Storytelling
Specialization
Candidates should have a degree in a relevant field and experience in operations management, particularly with senior leadership teams. Strong organizational skills and proficiency in project management tools are essential.
Experience Required
Minimum 5 year(s)
Senior Officer, Operational Compliance Services at IQ-EQ
Pasig, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

22 Feb, 26

Salary

0.0

Posted On

24 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Compliance, Risk Validation, Quality Control, Decision-Making, Problem-Solving, Communication, Mentoring, Technical Expertise

Industry

Financial Services

Description
Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. Job Description THIS ROLE A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards. WHAT YOU WILL DO Core Responsibilities: Review AML/KYC deliverables Validate risk assessments Ensure regulatory compliance Monitor quality standards Review FATCA/CRS documentation Validate complex structures Oversee periodic reviews Tasks: Review complex KYC files Validate risk assessment decisions Review CDD/EDD documentation Verify compliance conclusions Review FATCA classifications Validate regulatory reporting Monitor review deadlines Check quality standards Verify escalation decisions Review periodic assessments Validate complex structures Document review findings Perform other related duties as assigned for role and business needs WHAT WE OFFER Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses Health and wellness support – HMO coverage from Day 1 (with dependents), life and accident insurance, mental health support, and medical allowances Leave benefits – generous paid time off, special leave types, and observance of all Philippine holidays Hybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboarding Learning and growth opportunities – access to training, annual salary reviews, internal mobility, and performance rewards Qualifications About You Educational Background: Bachelor’s degree in Finance, Accounting, Business Administration, or related fields Professional Experience: 3-4 years of AML/KYC or compliance experience, with a focus on quality assurance and risk validation Skills and Key Behaviours: In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following: In-depth expertise in regulatory compliance and risk validation Proficiency in reviewing and validating complex compliance structures Experience in quality control and standardization High-level communication skills for internal and external reviews Strong decision-making and problem-solving capabilities Accountability and a commitment to high-quality standards Supportive and mentoring approach towards team improvement Additional Information Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment. There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee. Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their potential. Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We’re committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients’ sustainability and success leads to our sustainability and success. We’re emotionally invested in our clients right from the beginning.
Responsibilities
The role is responsible for reviewing AML/KYC and FATCA deliverables to ensure quality and accuracy. It involves validating risk assessments and ensuring adherence to regulatory standards.
Senior Officer, Operational Compliance Services at IQ-EQ
Pasig, Metro Manila, Philippines - Full Time
Skills Needed
Regulatory Compliance, Risk Validation, Quality Control, Decision Making, Problem Solving, Communication, Mentoring, Technical Expertise
Specialization
Candidates should have a bachelor's degree in Finance, Accounting, Business Administration, or related fields. They must possess 3-4 years of AML/KYC or compliance experience, focusing on quality assurance and risk validation.
Experience Required
Minimum 2 year(s)
Chubb Life HK - Senior Manager, Policy Services at Chubb External
, Hong Kong, China - Full Time
Skills Needed
Vendor Management, Quality Assurance, Performance Monitoring, Transformation Projects, Team Mentoring, Customer Capabilities, Efficiency Gain
Specialization
Mentor and train team members to build technical and customer capabilities. Support transformation and strategic projects.
Experience Required
Minimum 5 year(s)
HRO Comprehensive Services - District Manager at ADP
Richmond, Virginia, United States - Full Time
Skills Needed
Sales, Human Resources, Networking, Relationship Management, Cold Calling, Time Management, Multi Tasking, Strategic Closing, Business Development, Client Solutions, Collaboration, Ethical Standards, Problem Solving, Communication, Social Media, Military Experience
Specialization
A positive self-starter with experience in business-to-business sales is required, along with a proven track record of closing sales and managing client relationships. A college degree is preferred but not mandatory; relevant experience or military background is valued.
Experience Required
Minimum 2 year(s)
Professional Staff Nurse - Emergency Services at UPMC
Erie, Pennsylvania, United States - Full Time
Skills Needed
Critical Thinking, Patient Care, Communication Skills, Leadership, Collaboration, Quality Improvement, Clinical Judgment, Teaching, Compassion, Caring Relationships, Flexibility, Accountability, Problem Solving, Mobility, Stamina, Cultural Competence
Specialization
Candidates must have at least one year of nursing experience, with a BSN preferred. They should demonstrate knowledge of patient care across all ages and possess strong critical thinking and clinical judgment skills.
Experience Required
Minimum 2 year(s)
LPN Emergency Services (Full Time, Night shift) at Nicklaus Children's Hospital
, , - Full Time
Skills Needed
Customer Service, Problem Solving, Critical Thinking, Conflict Resolution, Time Management, Effective Communication, Medication Administration, Iv Therapy, Patient Care, Documentation, Team Collaboration, Nursing Assessment, Specimen Collection, Patient Transport, Crisis Intervention, Pediatrics Experience
Specialization
Candidates must hold an active LPN license in Florida and maintain certifications such as BLS and CPI. Experience in pediatrics is preferred, along with strong customer service and communication skills.
Passenger Services Manager - Auckland Airport at Swissport International AG
Māngere-Ōtāhuhu, Auckland, New Zealand - Full Time
Skills Needed
Leadership, Safety Management, Operational Efficiency, Customer Relationship Management, Team Coaching, Compliance, Training Practices, Relationship Building, Communication Skills, Time Management, Organizational Skills, Workforce Planning, Ground Handling, Aircraft Loading, Performance Monitoring, Conflict Resolution
Specialization
Candidates should have experience in leading large teams in fast-paced, safety-focused environments, ideally within ground handling or airline operations. Strong communication, organizational skills, and knowledge of training practices are essential.
Experience Required
Minimum 5 year(s)
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing Personality, Time Management Skills
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are essential, along with the ability to manage time effectively.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing Personality, Time Management Skills
Specialization
Candidates should possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are essential, along with the ability to manage time effectively.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Time Management Skills, Outgoing Personality, Energetic Personality
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing and energetic personality, along with strong work ethics and time management skills, is essential.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing, Fun, Energetic, Time Management Skills
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are essential, along with the ability to manage time effectively.
Entry Level Financial Services - Work From Home at Spade Recruiting
, , - Full Time
Skills Needed
Excellent Communication Skills, Basic Computer Knowledge, Work Ethics, Outgoing Personality, Time Management Skills
Specialization
Candidates must possess excellent communication skills and basic computer knowledge. An outgoing personality and strong work ethics are also essential.
Senior Manager, Technical Services & Support at Aurora Innovation
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
It Support, Service Management, Leadership, Digital Transformation, Ai, Automation, Analytics, Customer Experience, Team Building, Strategic Thinking, Communication, Collaboration, Problem Solving, Performance Measurement, Itil, Continuous Improvement
Specialization
12+ years of experience in IT Support or Service Management, including 6+ years in leadership roles. Proven success in driving service transformations and integrating AI and automation into support operations.
Experience Required
Minimum 10 year(s)
Transfer Agency Shareholder Services, Officer at State Street Corporation - United States
Quincy, Massachusetts, United States - Full Time
Skills Needed
Financial Service Experience, Task Management, Detail Oriented, Organizational Skills, Analytical Skills, Time Management, Outstanding Service, Effective Communication, Collaboration, Teamwork
Specialization
A BS/BA degree is required along with 3-5 years of mutual fund operations experience. Proficiency in MS Office is also necessary.
Experience Required
Minimum 2 year(s)
Agent d'Accueil et de Services Hôteliers (H/F) at Les Jardins d'Arcadie
Annemasse, Auvergne-Rhône-Alpes, France - Full Time
Skills Needed
Customer Service, Empathy, Autonomy, Communication, Hospitality, Event Planning
Specialization
Candidates should have a preference for working with seniors and demonstrate autonomy and empathy. The position is open to students, retirees, or anyone available on weekends.
Payments Senior Administrator - Fund Services at Ocorian
, Plaines Wilhems, Mauritius - Full Time
Skills Needed
Payment Processing, Interpersonal Skills, Communication, Flexibility, Energy, Enthusiasm, Problem Solving, Initiative, Decision Making, Organizational Skills, Accuracy, Positive Attitude
Specialization
A university degree in Business and Finance or a relevant field is required, along with a minimum of 4 years of working experience. Proficiency in Microsoft Office and a solution-driven attitude are essential.
Experience Required
Minimum 5 year(s)
Senior Solutions Engineer - Financial Services at SimilarWeb UK Limited
New York, New York, United States - Full Time
Skills Needed
Data Solutions, Client Communication, Project Management, Data Analysis, Collaboration, Problem Solving, Investor Relations, Digital Ecosystem Understanding, Quality Assurance, Strategic Thinking, Trust Building, Risk Mitigation, Curiosity, Emotional Engagement, Stakeholder Management, Solution Oriented Mindset
Specialization
Candidates should have 7-10 years of experience in designing data solutions and a comprehensive understanding of the digital ecosystem. They must also possess strong communication skills and the ability to manage multiple projects simultaneously.
Experience Required
Minimum 5 year(s)
Executive Assistant, Virtual Assistant Services at KROLL ASSOCIATES S PTE LTD
New Delhi, delhi, India - Full Time
Skills Needed
Time Management, Proactive, Attention To Detail, Communication Skills, Problem Solving, Data Analysis, Client Relationship Management, Diary Management, Event Planning, Administrative Support, Team Collaboration, Confidentiality, Initiative, Organizational Skills, Crm Maintenance, Travel Coordination
Specialization
Candidates should have experience working with senior management and possess advanced skills in Microsoft Office. Strong attention to detail, proactive problem-solving abilities, and excellent communication skills are essential.
Experience Required
Minimum 5 year(s)
Executive Assistant, Virtual Assistant Services at KROLL ASSOCIATES S PTE LTD
Mumbai City, maharashtra, India - Full Time
Skills Needed
Executive Support, Time Management, Problem Solving, Communication Skills, Attention To Detail, Crm Management, Diary Management, Event Planning, Team Collaboration, Proactive Attitude, Data Analysis, Confidentiality, Training Support, Client Relationship Management, Administrative Tasks, Remote Team Management
Specialization
Candidates should have previous experience working with senior management and possess advanced skills in Microsoft Office. The role requires strong attention to detail, proactive problem-solving abilities, and the capacity to manage confidential information.
Experience Required
Minimum 5 year(s)
Financial Services Representative- PLANO, TEXAS at Jobs for Humanity
Plano, Texas, United States - Full Time
Skills Needed
Client Focused Mindset, Communication Skills, Relationship Management, Sales Support, Self Motivated, Goal Oriented, Multitasking, Computer Proficiency
Specialization
Candidates must have completed a Year Up United Program and possess 6 months to 2 years of relevant work or customer-facing experience. They must also reside within 30 minutes of the assigned branch and be available during standard business hours.
Growth Operations Manager - Financial Services at Endava
London, England, United Kingdom - Full Time
Skills Needed
Operations Management, Project Management, Communication, Interpersonal Skills, Data Quality, Reporting, Diary Management, Stakeholder Alignment, Problem Solving, Attention To Detail, Knowledge Management, Microsoft 365, Excel, Powerpoint, Genai, Data Storytelling
Specialization
Candidates should have a degree in a relevant field and experience in operations management, particularly with senior leadership teams. Strong organizational skills and proficiency in project management tools are essential.
Experience Required
Minimum 5 year(s)