Compliance Analyst jobs in Romblon

A leading fintech company is seeking a KYC Compliance Analyst to join their remote team. This role involves providing administrative and analytical support to the Compliance Team, ensuring timely KYC reviews, and communicating with clients. Candidates should have experience in analytical functions, introductory level AML knowledge, and a strong understanding of blockchain technology. Excellent...

A financial technology company in the Philippines is seeking a FinCrime Analyst to join their Financial Crime team. The role includes liaising with law enforcement, handling court orders, and conducting investigations into suspicious activity. The candidate should be fluent in English and Dutch, have exceptional communication skills, and experience in a retail bank environment. This position...

Client Profile: A leading multinational law firm providing comprehensive legal services, founded in the Philippines in 2000.Position: New Business Intake & Compliance AnalystIndustry: Law Firm- Shared ServicesLocation: Taguig CitySalary: Php25,000 – Php30,000Schedule: Flexible working hoursWork Set up: HybridBenefits:✨ Government mandated Benefits✨ HMO ✨ 13th month pay✨ Vacation Leave Credits✨...

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 global organization is seeking a Data Privacy Analyst to support its privacy program. Responsibilities include implementing privacy policies, conducting risk assessments, and ensuring compliance with data protection laws. Candidates should have 3-5 years of experience and a degree in Law or Information Management. Excellent communication and stakeholder management skills are essential....

A financial services institution is seeking a Transaction Services Analyst I to provide analytic and administrative support to traders. This role involves monitoring OFAC reviews of incoming cash receipts and ensuring secure processing of outgoing payments. The ideal candidate will excel in communication, analytical thinking, and teamwork. Responsibilities include validating payments, improving...

A global financial services company is seeking a Senior Analyst for their Anti-Bribery & Corruption Compliance team in Quezon City, Philippines. This role involves due diligence on agents, conducting research on compliance matters, and preparing regulatory reports. The ideal candidate will have over 5 years of experience in compliance or risk management, possess excellent communication skills,...

A leading global food and beverage company seeks a Global Procurement Analyst in Pampanga, Philippines. The role involves ensuring compliance with procurement policies, monitoring activities, and collaborating with stakeholders for risk mitigation. Candidates should have a degree in Finance/Supply Chain Management and 6+ years of relevant experience. Strong analytical and negotiation skills are...

A global financial services provider is seeking a compliance risk analyst in Metro Manila. This role involves assessing compliance risks, testing controls, and reporting issues. Candidates should have 5-8 years of experience, strong project management skills, and proficiency in data analytics. A bachelor's degree is required, along with the ability to develop effective relationships across teams....

A leading global bank is seeking a Senior Analyst, Transaction Screening in Quezon City to ensure compliance with regulatory requirements in payment processing. This role involves conducting investigations, collaborating with compliance teams, and maintaining high documentation standards. The ideal candidate will have a Bachelor's degree in a related field and strong analytical skills, with...

Littelfuse is one of America’s Best Mid-Sized Companies (Forbes) and has been named one of the Best Places to Work in Illinois (Best Companies Group) for 11 consecutive years. With its global headquarters in Chicago, Illinois, USA, Littelfuse is a leading, global manufacturer of electronic components serving more than 100,000 end customers across industrial, transportation, and electronics end...

Company Description: Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling...

A leading consumer healthcare company in Taguig is seeking a Risk Management & Compliance Senior Analyst to ensure adherence to internal standards and external regulations. The role includes managing compliance-related functions, engaging with business partners, and overseeing operational compliance. Candidates should have a Bachelor's degree and 4–6 years of relevant experience. Strong...

A leading global financial services firm seeks a compliance risk analyst to assess compliance risks and controls. You'll perform risk assessments, develop compliance testing programs, and identify compliance issues. The ideal candidate has 5-8 years of compliance or auditing experience and a bachelor's degree. Strong knowledge of compliance laws and excellent communication skills are essential....

Vendor Compliance Senior Analyst page is loaded## Vendor Compliance Senior Analystlocations: Taguig, Metro Manilatime type: Full timeposted on: Posted Todayjob requisition id: R32370Job TitleVendor Compliance Senior AnalystPurpose of the roleThe Vendor Compliance Senior Analyst supports contract compliance through data analysis and reporting. This role helps ensure vendors meet contractual...

A global technology and consulting firm is seeking Governance Risk & Compliance Senior Analysts to join their team in Quezon City. The role requires 3-5 years of experience in compliance and GRC tools. Candidates should possess strong analytical and communication skills, as well as the ability to manage teams effectively. A diverse and inclusive culture is emphasized, with various employee...

Senior Analyst, Anti-Bribery & Corruption Compliance page is loaded## Senior Analyst, Anti-Bribery & Corruption Complianceremote type: Hybridlocations: PHL - Quezon Citytime type: Full timeposted on: Posted Todaytime left to apply: End Date: January 30, 2026 (19 days left to apply)job requisition id: JR0128398Senior Analyst, Anti-Bribery & Corruption Compliance – Quezon City, PhilippinesSenior...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job OverviewServes as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Serves as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible...

A leading global financial services firm seeks a compliance risk analyst to assess compliance risks and controls. You'll perform risk assessments, develop compliance testing programs, and identify compliance issues. The ideal candidate has 5-8 years of compliance or auditing experience and a bachelor's degree. Strong knowledge of compliance laws and excellent communication skills are essential....