State Auditor IV
The candidate should have Bachelor's degree relevant to the job with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to ... read more
State Auditor IV
The candidate should have Bachelor's degree relevant to the job with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to ... read more
State Auditor IV
The candidate should have Bachelor's degree relevant to the job with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to ... read more
Tax Associate (Underbar)
The candidate will work as part of a team of problem solvers with extensive consulting and industry experience, helping clients solve their complex business issues from strategy to execution. Specific responsibilities include: Proactively assist the team in various aspects of the project. Prepare deliverables. Contribute to the development of own and team’s technical acumen. Keep up to date with local and national business and economic issues. En...
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KYC Officer
The candidate will serve as point of contact for CCOB team members globally. Provide daily support and guidance to the Junior KYC\AML Officers in order to meet the operational standards. Validate, verify, analyze and process the KYC documentation. Validate and process Tax forms and Questionnaires. Maintain the electronic client records and hierarchies in line with the KYC documentation as well as Tax forms. Ingest and index the documents. Initiate specific work...
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KYC Account Manager
The candidate will manage and controls the daily deliverables of the team members to meet business and regulatory expectations around the maintenance of Clients’ data and the identification documents at onboarding of Clients and during the life cycle of the Clients. Ensure team members adhere to the accuracy of data processing and documents upload into core application. Performs control on the output of the Junior KYC\AML Officers and KYC Officers, to...
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KYC Junior Officer
The candidate will in charge of the processing of the customers’ documents at onboarding and its continuous maintenance during the customers’ life cycle. Entail execution of day-to-day operations and controls within the given timeframe. Validate, verify, analyze and process KYC documentation. Validate and process Tax forms and Questionnaires. Maintain the electronic client records in line with the KYC documentation and Tax forms. Ingest and index the...
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Information Technology Officer III
The candidate should have Bachelor's degree with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to th...
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Information Technology Officer III
The candidate should have Bachelor's degree with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to th...
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Information Technology Officer III
The candidate should have Bachelor's degree with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to th...
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Information Technology Officer Iii
The candidate should have Bachelor's degree with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession or If without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession Bachelor's degree relevant to the job with Master's Degree or Bachelor's degree relevant to the job with Bachelor of Laws or Bachelor's degree relevant to the j...
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Information Technology Officer III
The candidate should have Bachelor's degree with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to th...
read more
Information Technology Officer III
The candidate should have Bachelor's degree with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to th...
read more
State Auditor IV
The candidate should have Bachelor's degree relevant to the job with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to ... read more
State Auditor IV
The candidate should have Bachelor's degree relevant to the job with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to ... read more
State Auditor IV
The candidate should have Bachelor's degree relevant to the job with appropriate RA 1080 for positions the duties and responsibilities of which involve practice of profession OR if without appropriate RA 1080 for positions the duties and responsibilities of which do not involve practice of profession OR Bachelor's degree relevant to the job with Master's degree OR Bachelor's degree relevant to the job with Bachelor of Laws OR Bachelor's degree relevant to ... read more