Top Talent like Majie are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specialized talent, while giving talent more flexibility and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Majie Colina

Business Intelligence Analyst • Operations Manager • General Trias, Calabarzon, PH
Administrative Support
Bookkeeping
Accounting
Email Marketing
Email Support
Administration
Compliance
Available for hire fromNegotiable
Looking for a part-time job on this platform.
A full time Compliance Officer in a fintech company based in the Philippines. Loves to travel. LinkedIn : https://ph.linkedin.com/in/marjorie-colina

Work History

P

Compliance Officer

Paymongo• Develop and oversee execution of company’s compliance testing and monitoring programs including testing methodology and executive reporting • Identify control deficiencies, evaluate risk effects and draw conclusions • Validate control weakness identified through quality checks, compliance testing, reviews and examinations • Ensure compliance risk related to new systems, processes, products, and services identified and assessed or tested
I

Senior Analyst

ING Business Shared Services BV Manila BranchJun 2018 - Aug 2022 • 4 yrs 3 mos• Performs key control testing from 1LoD perspective for compliance frameworks such as KYC, FATCA CRS, Anti-Bribery & Corruption, Global Data Protection Policy and SOX controls not limited to End User Computing Minimum Standard, Lending Products, and Change Management • Conducts test of design and effectiveness based on approved test plan and work place instructions • Initiates process improvements and promotes global standardization to control and process owners based on the test results

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
Looking for a part-time job on this platform.
A full time Compliance Officer in a fintech company based in the Philippines. Loves to travel. LinkedIn : https://ph.linkedin.com/in/marjorie-colina

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call

Top Talent like Majie are on Pangea

Pangea, a YC company, connects companies with fractional talent. Fractional hiring allows companies to move faster and work with more specialized talent, while giving talent more flexibility and independence. If you are talent open to fractional work, apply here. If you’re a company looking for high-quality fractional talent, learn more here.

Majie Colina

Business Intelligence Analyst • Operations Manager • General Trias, Calabarzon, PH
Administrative Support
Bookkeeping
Accounting
Email Marketing
Email Support
Administration
Compliance
Available for hire fromNegotiable

Work History

P

Compliance Officer

Paymongo• Develop and oversee execution of company’s compliance testing and monitoring programs including testing methodology and executive reporting • Identify control deficiencies, evaluate risk effects and draw conclusions • Validate control weakness identified through quality checks, compliance testing, reviews and examinations • Ensure compliance risk related to new systems, processes, products, and services identified and assessed or tested
I

Senior Analyst

ING Business Shared Services BV Manila BranchJun 2018 - Aug 2022 • 4 yrs 3 mos• Performs key control testing from 1LoD perspective for compliance frameworks such as KYC, FATCA CRS, Anti-Bribery & Corruption, Global Data Protection Policy and SOX controls not limited to End User Computing Minimum Standard, Lending Products, and Change Management • Conducts test of design and effectiveness based on approved test plan and work place instructions • Initiates process improvements and promotes global standardization to control and process owners based on the test results

How Pangea Works

Effortlessly discover top talent

We’ve distilled the candidate search from endless hours down to just a few minutes. Using Pangea’s AI-powered search tools, you can find top fractional talent able to take on your next project. Our system looks at your company’s niche and your needs to find the perfect match faster than any traditional hiring platform.

Start working with talent today

The top talent on Pangea is ready to get started with you right now. You can message or hire a candidate right from their profile page and start assigning work as soon as they respond. And the best part? Pangea’s fractional contract structure lets you start small and ramp up as your needs change, keeping your costs manageable and your team’s capabliities flexible.

Track work and invoices in one place

Assign tasks, track progress, and complete invoices all on Pangea. We’ve combined every part of the hiring process into one platform to eliminate the miscommunication that’s unavoidable on other freelance platforms. We even send out 1099s to your contractors at the end of the year!

Talk with a Talent Expert

Members of our team are available to help you speed through the hiring process.
Available Now
Book a Call
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