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Listed five hours ago

Junior IT Specialist (Cybersecurity Track OR Blockchain Track)

at ACCION LABS PHILIPPINES, INC.

This is a Contract/Temp job

Ortigas, Metro Manila(Hybrid)
₱35,000 – ₱50,000 per month
Elevate your tech career. Bring your 1+ years of IT experience to a premier global institution in advanced Cybersecurity or Blockchain!
Elevate your tech career. Bring your 1+ years of IT experience to a premier global institution in advanced Cybersecurity or Blockchain!
subClassification: Networks & Systems AdministrationNetworks & Systems Administration
classification: Information & Communication Technology(Information & Communication Technology)
5h ago
5h ago
Listed nineteen hours ago

Senior QA Engineer - EasyCrypto

at Easy Equities Philippines Inc

This is a Full time job

Makati City, Metro Manila(Hybrid)
  • Day 1 HMO with 2 dependents — covered from day one
  • Twice-monthly RTO
  • Day 1 HMO with 2 dependents — covered from day one
  • Twice-monthly RTO
Agile culture promoting hybrid work from home setup.
Agile culture promoting hybrid work from home setup.
subClassification: Testing & Quality AssuranceTesting & Quality Assurance
classification: Information & Communication Technology(Information & Communication Technology)
19h ago
19h ago
Listed one day 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)
1d ago
1d ago
Listed nine days ago

KYC Risk & Compliance Analyst (AML / Financial Crime)

at Accenture

This is a Full time job

Taguig City, Metro Manila
  • HMO coverage (medical, dental, mental health) from day 1 of employment
  • Allowances, company bonuses, and performance incentives
  • Company-sponsored trainings and certifications
  • HMO coverage (medical, dental, mental health) from day 1 of employment
  • Allowances, company bonuses, and performance incentives
  • Company-sponsored trainings and certifications
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!
Ready to become part of the dynamic Accenture team? We’re seeking candidates with the right skills and experience for this role. Apply now!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty nine 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)
29d ago•Expiring
29d ago•Expiring
Listed twenty three 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)
23d ago•Expiring
23d ago•Expiring
Listed twenty eight 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)
28d ago•Expiring
28d ago•Expiring
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 Transaction Monitoring Lead (Pooling)

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. Ideal...
Ideal candidate has a minimum of 2-3 years experience in a compliance or AML-related role, and with training for AMLA-related activities. Ideal...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d 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

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 twenty four days ago

International Sales Officer - On Chain Solutions

at PJ Lhuillier Group of Companies

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)
24d ago•Expiring
24d ago•Expiring
Listed three days ago

Deputy Chief Risk Officer

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Design, implement and lead a global risk management strategy for the organization. Establish and quantify the organization's 'risk appetite' and...
Design, implement and lead a global risk management strategy for the organization. Establish and quantify the organization's 'risk appetite' and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d 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 two days ago

Fraud Prevention Manager

at OwnBank

This is a Full time job

Taguig City, Metro Manila(Hybrid)
As Fraud Prevention Manager, you'll lead fraud risk strategies, oversee detection systems, manage analysts, and ensure regulatory compliance.
As Fraud Prevention Manager, you'll lead fraud risk strategies, oversee detection systems, manage analysts, and ensure regulatory compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
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 three days ago

Chief Audit Executive

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Verifies, both on a continuous basis and in relation to special needs, in conformity with international professional standards, the adequacy and...
Verifies, both on a continuous basis and in relation to special needs, in conformity with international professional standards, the adequacy and...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed one hour ago

Regional Marketing Specialist（South East Asia）

at Binance
Be an early applicant

This is a Full time job

Manila City, Metro Manila(Remote)
Execute all marketing efforts with a hands-on approach. Work on integrated campaigns, starting with strategy and brief, and work on executing and...
Execute all marketing efforts with a hands-on approach. Work on integrated campaigns, starting with strategy and brief, and work on executing and...
subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators
classification: Marketing & Communications(Marketing & Communications)
1h ago
1h ago
Listed fourteen 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)
14d ago
14d ago
Listed more than thirty days ago

Regulatory Compliance Specialist

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Draft regulatory reports and ensure compliance with the the given requirements and timeline Monitors regulatory issuances/ memorandums Creates/...
Draft regulatory reports and ensure compliance with the the given requirements and timeline Monitors regulatory issuances/ memorandums Creates/...
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

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

Risk Analyst I

at Global Payments Process Centre, Inc.
Be an early applicant

This is a Full time job

Quezon City, Metro Manila
Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk...
Demonstrate sound judgment by independently monitoring a specified goal amount of alerts on a daily basis in order to identify high risk...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
30d+ ago
Listed twenty five 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)
25d ago•Expiring
25d ago•Expiring
Listed more than thirty 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)
30d+ ago
30d+ ago
Listed more than thirty days ago

AML Compliance Officer

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries. Review account with red...
Works closely with the other teams in overseeing AML compliance procedures and advises on anti-money laundering queries. Review account with red...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ 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 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

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
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