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Listed eight 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)
8d ago
8d ago
Listed fifteen 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)
15d ago
15d ago
Listed three days ago

Fraud Analyst Mandarin Bilingual Support – Global Banking Fraud Prevention

at JPMorganChase
Be an early applicant

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)
3d ago
3d ago
Listed seven hours ago

Partner Solutions Specialist (with Sign On Bonus)

at Coins.ph

This is a Full time job

Taguig City, Metro Manila(Hybrid)
₱40,000 – ₱60,000 per month
Support Know Your Business (KYB) processes, review and verify corporate documents to ensure compliance with internal standards and regulatory reqs.
Support Know Your Business (KYB) processes, review and verify corporate documents to ensure compliance with internal standards and regulatory reqs.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
7h ago
7h ago
Listed twenty eight days ago

Investor Services Supervisor

at HedgeServ
Expiring soon

This is a Full time job

Makati City, Metro Manila(Hybrid)
  • WFH arrangements
  • Growth and promotion within
  • Competitive compensation and benefits including retirement plan
  • WFH arrangements
  • Growth and promotion within
  • Competitive compensation and benefits including retirement plan
Enjoy the convenience of working from the comfort of your own home
Enjoy the convenience of working from the comfort of your own home
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed twenty one days ago

Risk Analyst | Hybrid | US

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Ortigas, Metro Manila(Hybrid)
  • Competitive HMO benefits
  • Competitive Salary Package
  • Work-life Balance and Career Growth
  • Competitive HMO benefits
  • Competitive Salary Package
  • Work-life Balance and Career Growth
Fraud Risk Analyst reviewing KYC/KYB data, detecting anomalies, ensuring compliance, and mitigating financial crime through data-driven insights.
Fraud Risk Analyst reviewing KYC/KYB data, detecting anomalies, ensuring compliance, and mitigating financial crime through data-driven insights.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed nine hours ago

Money Laundering Reporting Officer (MLRO)

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency...
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9h ago
9h ago
Listed seven 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)
7d ago
7d 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 three hours ago

Partner Solutions Associate (with Sign On Bonus)

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Help plan and implement strategies based on partner feedback to improve overall experience, ranging from operational processes to product...
Help plan and implement strategies based on partner feedback to improve overall experience, ranging from operational processes to product...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
3h ago
3h ago
Listed three hours ago

Partner Solutions Specialist (with Sign On Bonus)

at Coins.Ph
Be an early applicant

This is a Full time job

Santa Ana, Metro Manila
Start your journey with us and receive a sign-on bonus upon successful completion of the onboarding requirements and eligibility criteria. Why Join...
Start your journey with us and receive a sign-on bonus upon successful completion of the onboarding requirements and eligibility criteria. Why Join...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
3h ago
3h 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 three 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)
3d ago
3d 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 eight hours ago

Affiliate & Influencer Manager

at New Media Services, Pty. Ltd.
Be an early applicant

This is a Full time job

Manila City, Metro Manila(Remote)
Lead affiliate and influencer partnerships to drive trader acquisition, brand awareness, and revenue growth across trading communities.
Lead affiliate and influencer partnerships to drive trader acquisition, brand awareness, and revenue growth across trading communities.
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
8h ago
8h ago
Listed four 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)
4d ago
4d 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 three days ago

Head of Cross-Border Payments

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)
3d ago
3d ago
Listed twenty nine 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)
29d ago
29d ago
Listed twenty one days ago

Compliance Testing Analyst (AML / Regulatory)

at Electronic Commerce Payments (EC PAY) Inc.

This is a Full time job

Eastwood, Metro Manila
Evaluate internal controls, policies, and procedures to ensure adherence to regulatory requirements and internal standards
Evaluate internal controls, policies, and procedures to ensure adherence to regulatory requirements and internal standards
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed seventeen 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)
17d ago
17d ago
Listed more than thirty days ago

Payments Product Junior Manager (PH)

at Coins.Ph

This is a Full time job

Santa Ana, Metro Manila
Coins.ph is looking for Payments Product Junior Manager with a strong payments background to join our Payments-Product team. In this role you will...
Coins.ph is looking for Payments Product Junior Manager with a strong payments background to join our Payments-Product team. In this role you will...
subClassification: Analysis & ReportingAnalysis & Reporting
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 eleven 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)
11d ago
11d ago
Listed twenty eight days ago

Execution Trader

at Skyro
Expiring soon

This is a Full time job

Taguig City, Metro Manila
We are looking for a Execution Trader to join our Product team.
We are looking for a Execution Trader to join our Product team.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
28d ago
28d ago
Listed twenty two 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)
22d ago
22d ago
Listed two days ago

Data Leader

at Coins.Ph
Be an early applicant

This is a Full time job

Manila City, Metro Manila
Business Data-Driven Strategy: Conduct in-depth analysis of the full business lifecycle of cross-border payment scenarios, including transaction...
Business Data-Driven Strategy: Conduct in-depth analysis of the full business lifecycle of cross-border payment scenarios, including transaction...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
2d ago
2d 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
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