Compliance Analyst jobs in Pateros

A global consulting firm in Metro Manila is seeking an ICS Business Security Analyst to work closely with client's teams. You will be responsible for responding to queries on Information Security and Data Privacy, managing audits and contracts, and fostering a culture of security best practices. A relevant degree and excellent communication skills are necessary for this position. This opportunity...

A leading cryptocurrency platform in the Philippines seeks a Compliance Specialist to perform AML assessments, analyze customer transactions, and ensure compliance with regulations. The ideal candidate should possess a relevant degree and have at least one year of experience in a compliance role, alongside strong analytical and communication skills. Join a fast-growing organization that welcomes...

A global consulting firm is seeking a Clinical Operations Support specialist in Metro Manila, Philippines. The role involves reviewing patient messages, responding to inquiries, and ensuring compliance with regulatory requirements. Candidates must have active USRN Licensure and familiarity with client-specific guidelines. This position requires strong attention to detail and adherence to quality...

A leading global real estate firm based in Metro Manila is seeking a Senior Admin Support to enhance customer and client satisfaction. Responsibilities include managing inquiries, ensuring compliance, and training staff. The ideal candidate should have at least two years of operations experience, strong English communication skills, and proficiency in MS Office. This full-time role offers...

Job Expectations: - Position Type: Experienced - Mid/Senior - Employment Type: Full-Time; Permanent (Direct Hire) - Work Setup & Location: Onsite - BGC, Taguig - Work Schedule: Mondays - Fridays; Night Shift - Budget: Php 65,00 - Php 80,000 - Industry: IT Consulting & Services About the Job: We are seeking a detail-oriented and technically proficient Legal Privacy Technology Analyst to join...

A leading mortgage operations company in Metro Manila is seeking a Compliance Analyst to audit loan disclosures and collaborate on accuracy. This full-time position offers night shift work and temporary work from home setup. Ideal candidates will have a Bachelor's Degree with 2 to 3 years in mortgage operations. Embrace a diverse and supportive environment with perks including day one HMO...

Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping to identify, assess, and...

A financial services firm is looking for a Financial Control Senior Analyst who will support end-to-end financial control and accounting operations. Responsibilities include executing period-end closures, preparing compliance reports, and ensuring adherence to accounting standards. The ideal candidate should have a Bachelor's degree in Accounting or Finance, CPA certification, and 4-6 years of...

A leading payments technology firm is seeking a Quality Assurance Analyst to support risk management in financial crime compliance. The candidate will establish quality assurance reviews, conduct assessments across compliance processes, and contribute to policy development. This hybrid position requires 5-7 years of relevant experience and a bachelor's degree. Strong analytical and interpersonal...

Security & Compliance Analyst | Taguig | REMOTE Security & Compliance Analyst(Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time We're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection of Information Security, Sales, Legal, and Engineering,...

A leading global financial institution is looking for an Account Opening Analyst to facilitate client onboarding processes. This role involves collaborating with clients and internal teams to ensure compliance with regulatory standards and exceptional client experiences. The successful candidate will possess strong communication, analytical skills, and a focus on client satisfaction....

Overview Carousell Group is the leading multi-category platform for secondhand in Greater Southeast Asia on a mission to inspire the world to start selling, and to make secondhand the first choice. Founded in August 2012 in Singapore, the Group has a leading presence in seven markets under the brands Carousell, Cho Tot, Laku6, Mudah.my, OneShift, Ox Luxe, Ox Street, and Refash, serving tens of...

A global payments technology leader is seeking a Quality Assurance Analyst in Metro Manila, Philippines. This hybrid role focuses on building and executing QA around financial crime and AML processes while supporting Visa’s core products. The ideal candidate will have 5-7 years of AML/ATF experience and a Bachelor’s degree. Responsibilities include establishing QA reviews, performing assessments...

A leading global provider of insurance solutions is seeking a Compliance Analyst in Romblon, Philippines. This role involves assisting in compliance monitoring, assessing compliance risks, and preparing reports for senior management. Candidates need a Bachelor's degree and 3+ years of experience in compliance or risk management. Strong analytical and communication skills are essential. The...

Frontline Disclosure Audits Supporting Nationwide U.S. Mortgage Lending In U.S. mortgage banking, disclosures are more than documents-they are decision-makers. Supporting a fast-growing U.S. direct lender, your reviews ensure disclosures are complete, compliant, and ready for the next stage of processing. If you have an eye for detail, a solid grasp of mortgage documentation, and enjoy improving...

A tech company is looking for a detail-oriented Security & Compliance Analyst to manage customer security questionnaires and RFPs. This remote role requires collaboration with Sales, Legal, and Engineering for accurate and timely submissions. The successful candidate will possess experience in Information Security and strong communication skills, as well as a solid understanding of risk...

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful...

A leading cryptocurrency platform in the Philippines seeks a Compliance Specialist to perform AML assessments, analyze customer transactions, and ensure compliance with regulations. The ideal candidate should possess a relevant degree and have at least one year of experience in a compliance role, alongside strong analytical and communication skills. Join a fast-growing organization that welcomes...

Security & Compliance Analyst | Pasay City | REMOTE Security & Compliance Analyst(Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time We're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection of Information Security, Sales, Legal, and Engineering,...

A remote technology firm in the Philippines is seeking a detail-oriented Security & Compliance Analyst to manage customer security questionnaires and RFPs. Your role is crucial in helping prospective clients understand and trust the company’s security posture. The ideal candidate should have a strong background in Information Security, risk management, and compliance frameworks. This full-time...