Compliance jobs in Pateros

A global telecommunications company seeks a Project Planner to play a pivotal role in aiding Customer Project Managers with Fulfillment Assignment Specifications. The successful candidate will ensure compliance with organizational directives and environmental standards while managing project documentation and reporting. Key responsibilities include analyzing project progress using data and...

A leading crypto brand in the Philippines is seeking a Senior KYC Analyst to manage e-KYC and KYB verification processes. The ideal candidate should have over 5 years of experience in KYC operations within fintech, be proficient in Google Workspace, and demonstrate strong attention to detail. This role involves improving workflows for customer onboarding and ensuring compliance with regulatory...

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...

A global consulting firm located in Metro Manila is seeking a Privacy Legal Assistant to support the Privacy Legal Team with research, content creation, and analysis of privacy regulations. Ideal candidates will have a law background or equivalent experience and strong coordination skills. Responsibilities include supporting projects and ensuring compliance with global privacy laws. This role is...

A leading consulting firm is looking for a Regulatory Compliance Senior Analyst in Pateros, Philippines. The successful candidate will lead AML and fraud investigation teams, manage daily workflows, and ensure compliance with regulatory standards. Responsibilities include monitoring performance metrics, acting as an escalation point for high-risk cases, and supporting audits. This position...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job Description Responsible for ensuring Globe's adherence to privacy laws, regulations, and best practices.Tasked in developing and implementing privacy policies and procedures, conducting...

A leading finance management firm in Bonifacio Global City, Taguig is seeking a Finance Controller to oversee financial reporting, budgeting, and internal controls. The successful candidate will work closely with senior management to support business performance, compliance, and strategic decision-making. Ideal for candidates with a CPA and strong background in finance, this role offers an...

A leading logistics firm in Metro Manila is seeking an experienced Operations Quality and Compliance Manager. This role involves developing quality assurance processes, establishing operational audits, and ensuring adherence to standards. The ideal candidate has a background in quality management, strong documentation skills, and the ability to improve operational processes. Join a rapidly...

A leading consumer goods company is seeking a detail-oriented Senior Accounting Specialist in Metro Manila. The role focuses on ensuring accurate financial reporting, compliance with regulations, and leading audit functions. The ideal candidate holds a Bachelor's degree in Accounting, possesses CPA certification, and brings over 3 years of accounting experience, especially in financial reporting...

It's fun to work in a company where people truly BELIEVE in what they're doing! Job Description: Accelerate your career. Join the organization that's driving the world's technology and shape the future. Ingram Micro is a leading technology company for the global information technology ecosystem. With the ability to reach nearly 90% of the global population, we play a vital role in the...

A leading telecommunications company in the Philippines is seeking a professional to ensure compliance with privacy laws and implement privacy policies. This role involves conducting assessments, engaging with local government for necessary permits, and maintaining strong relationships with community representatives. Ideal candidates should have excellent communication and interpersonal skills...

Overview Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000 parcels every minute across...

A leading technology company in Metro Manila is seeking a Trade Compliance Manager to oversee daily compliance operations and ensure adherence to U.S. regulatory requirements. The successful candidate will have a bachelor's degree and 4-5 years of supervisory experience in trade compliance. Key responsibilities include managing compliance audits, developing performance metrics, and leading a team...

A global telecommunications company seeks a Project Planner to play a pivotal role in aiding Customer Project Managers with Fulfillment Assignment Specifications. The successful candidate will ensure compliance with organizational directives and environmental standards while managing project documentation and reporting. Key responsibilities include analyzing project progress using data and...

A leading telecommunications company in the Philippines is seeking a legal counsel to provide expert advisory on corporate governance, regulatory compliance, and litigation. The ideal candidate holds a Bachelor’s degree in Law and is licensed to practice in the Philippines, with a minimum of 5 years in legal practice and experience in corporate law. This role requires strong negotiation,...

A leading telecommunications company in the Philippines is seeking a professional to ensure compliance with privacy laws and implement privacy policies. This role involves conducting assessments, engaging with local government for necessary permits, and maintaining strong relationships with community representatives. Ideal candidates should have excellent communication and interpersonal skills...

A major telecommunications provider in the Philippines seeks a skilled Contract Manager to oversee contract lifecycle management, ensuring compliance with legal and company standards. The ideal candidate will have over 5 years of experience, with strong negotiation and stakeholder management skills. The role focuses on refining contract templates and improving processes for efficient contract...

A leading telecommunications company in the Philippines is seeking a skilled professional for a quality assurance role focused on validating bid requirements and ensuring compliance with standards. The ideal candidate will have 3-5 years of experience in quality assurance and bid management. Responsibilities include validating bid documents, coordinating with internal stakeholders, and tracking...

A leading telecommunications company in the Philippines is seeking a legal counsel to provide expert advisory on corporate governance, regulatory compliance, and litigation. The ideal candidate holds a Bachelor’s degree in Law and is licensed to practice in the Philippines, with a minimum of 5 years in legal practice and experience in corporate law. This role requires strong negotiation,...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job Description Responsible for ensuring Globe's adherence to privacy laws, regulations, and best practices. Tasked in developing and implementing privacy policies and procedures, conducting...