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Listed one hour ago

Bilingual Crypto Compliance Analyst | Work from Home

at Cloudstaff Philippines Inc.
Be an early applicant

This is a Full time job

Metro Manila(Remote)
  • HMO (+Free Independents)
  • Work-from-Office, Hybrid and Work-from-Home perks
  • Company events
  • HMO (+Free Independents)
  • Work-from-Office, Hybrid and Work-from-Home perks
  • Company events
We are currently on the lookout for a new Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
We are currently on the lookout for a new Bilingual Crypto Compliance Analyst to join our team at Cloudstaff, the #1 workplace everywhere!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed four days ago

Bilingual Crypto Compliance Analyst (English/Mandarin) | Day Shift

at Cloudstaff Philippines Inc.

This is a Full time job

Metro Manila(Remote)
Bilingual Crypto Compliance Analyst handling AML, KYC, and transaction monitoring using blockchain tools to prevent financial crime.
Bilingual Crypto Compliance Analyst handling AML, KYC, and transaction monitoring using blockchain tools to prevent financial crime.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
4d ago
4d ago
Listed twenty six days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Makati City, Metro Manila
₱70,000 – ₱90,000 per month
Responsible for overseeing and ensuring full regulatory and operational compliance under PAGCOR licensing requirements and AMLA
Responsible for overseeing and ensuring full regulatory and operational compliance under PAGCOR licensing requirements and AMLA
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed four days ago

Senior Marketing & Growth Manager

at Golden Alpha Ventures Corp.

This is a Full time job

Cebu City, Cebu
₱130,000 – ₱150,000 per month
Ideal for proven leaders with deep industry knowledge and a track record of delivering measurable business results.
Ideal for proven leaders with deep industry knowledge and a track record of delivering measurable business results.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
4d ago
4d ago
Listed nineteen days ago

Game Operations Specialist (Non Voice/Email or Chat Support)

at GameOps Inc.

This is a Full time job

Pasig City, Metro Manila
  • Career Advancement
  • Excellent benefit
  • Open source environment
  • Career Advancement
  • Excellent benefit
  • Open source environment
We are searching for individuals that recognize the value of professional growth through the development of professional skills.
We are searching for individuals that recognize the value of professional growth through the development of professional skills.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
19d ago
19d ago
Listed four days ago

Senior Marketing & Growth Specialist

at Golden Alpha Ventures Corp.

This is a Full time job

Cebu City, Cebu
₱60,000 – ₱80,000 per month
Ideal for marketing specialists looking to advance their careers in a fast-growing company.
Ideal for marketing specialists looking to advance their careers in a fast-growing company.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
4d ago
4d ago
Listed fourteen days ago

Fraud Analyst Mandarin Bilingual Support – Global Banking Fraud Prevention

at JPMorganChase

This is a Full time job

Taguig City, Metro Manila(Hybrid)
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls.
Join our team as a Global Banking Fraud Analyst and play a vital role in protecting clients and the bank by applying advanced cybersecurity controls.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed eighteen days ago

AU Senior Reconciliation Officer - (Remote + Morning Shift)

at HGS Offshore Staffing Solutions

This is a Full time job

Taguig City, Metro Manila(Remote)
₱70,000 – ₱90,000 per month
The Finance Senior Reconciliation Officer will support daily reconciliation operations of the crypto business.
The Finance Senior Reconciliation Officer will support daily reconciliation operations of the crypto business.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
18d ago
18d ago
Listed more than thirty days ago

Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...
We are looking for an experienced Risk Strategy Leader to lead the design and execution of our end-to-end risk control framework across both fiat...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed one day ago

AML Compliance

at Dragonpay Corporation

This is a Full time job

Marikina City, Metro Manila
This role supports compliance tasks, works with internal teams, and ensures the company follows all regulations.
This role supports compliance tasks, works with internal teams, and ensures the company follows all regulations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed more than thirty days ago

Sales Development Representative (Crypto)

at PANDR

This is a Full time job

Legazpi City, Albay
We’re looking for a sharp, crypto-savvy Sales Development Representative (SDR) to supercharge lead generation and fuel business growth in the...
We’re looking for a sharp, crypto-savvy Sales Development Representative (SDR) to supercharge lead generation and fuel business growth in the...
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
30d+ ago
30d+ ago
Listed four days ago

Head of Payment Security & Transaction Integrity

at Coins.Ph

This is a Full time job

Manila City, Metro Manila
Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...
Coins is seeking a senior leader to establish and own our Payment Security and Transaction Integrity function. This role is responsible for...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed fourteen days ago

International Sales Officer - On Chain Solutions

at PJ Lhuillier Group of Companies
Be an early applicant

This is a Full time job

Makati City, Metro Manila
Drive business growth by acquiring and managing corporate clients for our international business solutions.
Drive business growth by acquiring and managing corporate clients for our international business solutions.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed more than thirty days ago

Account Management and Crypto Lead

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...
The Account Management and Crypto Lead will serve as the primary point of contact for VIP clients while leading the customer escalations team to...
subClassification: Supervisors/Team LeadersSupervisors/Team Leaders
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
30d+ ago
Listed more than thirty days ago

OTC Trader

at Coins.Ph

This is a Full time job

Manila City, Metro Manila
In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
In this dynamic role within our Over-the-Counter (OTC) division, you will work collaboratively with a diverse team, including sales traders, client...
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Senior AML Modeling Engineer (Payments & Crypto)

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading...
We are looking for an experienced AML Modeling Expert to build and enhance anti-money laundering models across fiat payment and crypto trading...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed fifteen days ago

Compliance Senior Specialist

at Flash Express (PH) Co. Ltd. Inc.

This is a Full time job

Taguig City, Metro Manila
Ensuring that the company follows financial regulatory requirements and regulations, help manages risks, drafts policies/reports, monitors operations.
Ensuring that the company follows financial regulatory requirements and regulations, help manages risks, drafts policies/reports, monitors operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty eight days ago

B2B Compliance Screening - KYC Mandarin

at Hexaware Technologies Phil. Branch

This is a Full time job

Bonifacio Global City, Metro Manila
  • HMO on Day 1
  • Annual Appraisal
  • Above industry standard Leaves conversion
  • HMO on Day 1
  • Annual Appraisal
  • Above industry standard Leaves conversion
The Analyst delivers transactional and customer screening services to B2B clients, in line with contractual and regulatory standards.
The Analyst delivers transactional and customer screening services to B2B clients, in line with contractual and regulatory standards.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed more than thirty days ago

Director – Brazil (Financial Services / Virtual Assets)

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...
Significant leadership or board-level experience in financial services, fintech, banking, payments, crypto/virtual assets, compliance, risk,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Risk Strategy Analyst

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
We are seeking a Risk Analyst with strong analytical skills, a keen eye for detail, and a passion for the crypto and payments industry. In this...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Head of Trade Manager

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...
As the Head of Trade Manager, you will be the core leader of the company’s trading business, responsible for formulating the overall trading...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

OTC Trading Director (For Pooling)

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
The OTC Trading Director will lead and scale Coins.ph’s OTC trading business, overseeing execution, client coverage, pricing strategy, and risk...
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Risk Strategy Leader

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or...
We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed more than thirty days ago

Country Manager (UAE)

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...
Senior fintech / payments / remittances leader already in the UAE with demonstrated ability to build a new market presence and convert partnerships...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed fourteen days ago

Head of Global Payments Business

at Coins.Ph

This is a Full time job

Manila City, Metro Manila
Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...
Lead the strategy, growth, and execution of the company's global cross-border payments business. Develop and manage partnerships with banks,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed more than thirty days ago

Product Solutions Partnership Manager – Local Payments

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Collaborate with Product and Engineering teams to define APIs, workflows, and feature enhancements related to local payments. Ensure new payment...
Collaborate with Product and Engineering teams to define APIs, workflows, and feature enhancements related to local payments. Ensure new payment...
subClassification: MortgagesMortgages
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty two days ago

Chief Compliance Officer (CCO)

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
We are looking for a highly strategic and execution-oriented Chief Compliance Officer (CCO) to lead the company’s enterprise-wide compliance, AML,...
We are looking for a highly strategic and execution-oriented Chief Compliance Officer (CCO) to lead the company’s enterprise-wide compliance, AML,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed more than thirty days ago

Chief Compliance Officer (UAE)

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...
Strong senior compliance leader from a comparable regulated environment in the UAE provided they clearly satisfy the experience threshold and can...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
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