Compliance Checking Officer Jobs, Hiring in Makati City Metro Manila - Feb 2025

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Risk and Compliance Officer - APAC - Hybrid Work Set Up - Direct Hire

at Information Professionals, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila

₱100,000 – ₱130,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive compensation and benefits package
work life balance
HMO coverage for you and your dependents

18d ago

Listed five days ago

Urgently hiring

Corporate Governance and Data Protection Officer

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive monthly salary guaranteed for 15 months plus performance bonus
Hybrid work set-up
Competitive Retirement, Car Plan, and employee assistance benefits

5d ago

Listed eleven days ago

Compliance Officer (Malpractice)

at Cambridge University Press & Assessment | Manila

This is a Full time job

Makati City, Metro Manila

₱27,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Regular Employment and HMO on Day 1
Flexible Schedule and Hybrid Work Setup
Great Place to Work Certified

11d ago

Listed fifteen days ago

Risk Officer #Urgent

at Asiaciti Trust Singapore Pte Ltd

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed two days ago

Compliance Liaison Officer

at Lola Cafe

This is a Full time job

New Manila, Metro Manila

₱25,000 – ₱35,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

2d ago

Listed five days ago

AMLA Compliance Officer

at Kingwin Ventures Inc.

This is a Full time job

Bonifacio Global City, Metro Manila

₱40,000 – ₱50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary
HMO
Leave Credits

5d ago

Listed twenty three days ago

Urgently hiring

Junior Management and Regulatory Reporting Officer

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive monthly salary guaranteed for 15 months plus performance bonus
Hybrid work set-up
Extensive health and wellness programs for you and your family

23d ago

Expiring soon

Listed two days ago

Compliance Specialist (

at Q2 HR Solutions Inc.

This is a Full time job

Makati City, Metro Manila

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

2d ago

Listed four days ago

Compliance Tester

at SeaBank Philippines, Inc. (A Rural Bank)

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed one day ago

Risk Compliance Officer

at WHR Global Consulting

This is a Full time job

Makati City, Metro Manila

₱30,000 – ₱40,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Salary
Opportunities to grow
Healthy work environment

1d ago

Be an early applicant

Listed five days ago

Quality Assurance Administrator

at Wells Fargo Philippines

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed three days ago

Urgently hiring

Compliance Associate | Night Shift | Paranaque Onsite

at IBEX Global Solutions (Philippines) Inc.

This is a Full time job

Paranaque City, Metro Manila

₱30,000 – ₱40,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

3d ago

Listed seventeen days ago

Compliance Officer

at STAFFHOUSE INTERNATIONAL RESOURCES CORPORATION (LOCAL)

This is a Full time job

Cubao, Metro Manila

₱30,000 – ₱35,000 per month

subClassification: Recruitment - AgencyRecruitment - Agency

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Ethical Recruitment
One of the Top Deploying Agencies in the Philippines
Employee Engagement Programs

17d ago

Listed eleven days ago

Compliance Operations Officer

at MoneyMe

This is a Full time job

Ortigas, Metro Manila

45000

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed two days ago

Quality Assurance Officer

at SunLoan Lending Investors Corporation

This is a Full time job

Manila City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Innovative Fintech Environment
Career Growth & Development
Impact-Driven Role

2d ago

Listed four days ago

Quality & Compliance Anlyst

at CBRE GWS IFM PHILS. CORP.

This is a Full time job

Quezon City, Metro Manila

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Be an early applicant

Listed four days ago

Regulatory Compliance Officer

at Sunlight Express Airways

This is a Full time job

Paranaque City, Metro Manila

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

4d ago

Listed five days ago

Standards and Compliance Assistant (Contractual)

at ADEC Innovations

This is a Full time job

Alabang, Metro Manila

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Inclusive and Diverse Culture
Career Growth and Development
Innovative, Collaborative Environment

5d ago

Listed four days ago

Compliance Staff

at Century Savings Bank Corporation

This is a Full time job

Pasig City, Metro Manila

₱15,000 – ₱16,000 per month

subClassification: Banking - BusinessBanking - Business

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twenty five days ago

Risk and Compliance Officer | AU Client

at Boutique Outsource Solutions Pty Ltd

This is a Full time job

Ortigas, Metro Manila

₱40,000 – ₱50,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive Compensation Package
Work-life Balance
Good company culture

25d ago

Expiring soon

Listed two days ago

Payments Compliance Specialist

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Manila City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

great place to work
competitive salary package
competitive HMO coverage

2d ago

Listed twenty five days ago

Compliance Officer For Statutory Requirements (SEC, PEZA, LGU)

at OFFSHORE BUSINESS PROCESSING INC.

This is a Full time job

Ortigas, Metro Manila

₱30,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

550k HMO Day 1
Perks and Incentives
Work. Life. Balance

25d ago

Expiring soon

Listed five days ago

Operations Officer

at Best Resource Enterprise Network Inc.

This is a Full time job

Quezon City, Metro Manila

₱18,000 – ₱27,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

PHP 50,000/yearly medical reimbursement & HMO (Maxicare)
Food & Travel/Transportation Allowance: PHP 10,100/monthly
Salary increase upon Regularization (after 6 months probation)

5d ago

Listed five days ago