359 investigator jobs in Santa Cruz Laguna

at Helix Mining and Development Corporation

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Competitive Compensation (Global In-House Company/ Global Capability Center)
Shuttle service to and from key point areas
Merit-based compensation or Pay-for-performance

10h ago

Listed ten hours ago

Corporate Security Officer

This is a Full time job

Angono, Rizal

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

10h ago

Listed three days ago

Risk and Fraud Analyst

at VeritasPay Philippines, Inc.

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen days ago

KYC Operations (Screening)

at LSEG (London Stock Exchange Group)

This is a Full time job

at Yulon Finance Philippines Corporation

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty nine days ago

Tele Credit Investigator

This is a Full time job

at CRISSA JEANS & STEPS, EGO JEANS, FUBU, HOTKISS, REDGIRL, NO APOLOGIES, DYSEONE

₱23,000 – ₱30,000 per month

subClassification: CreditCredit

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

29d ago

Expiring soon

Listed twenty one days ago

SECURITY & INVESTIGATION OFFICER

This is a Full time job

Antipolo City, Rizal

PHP 18,000 - 25,000

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Sales(Sales)

21d ago

Listed one day ago

Antifraud and Risk Specialist

at Private Advertiser

This is a Full time job

at Cobden & Carter International

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

1d ago

Listed three days ago

AML Operations Specialist/Officer

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

Compliance Specialist (AML/KYC)

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

This is a Full time job

at OFFSHORE BUSINESS PROCESSING INC.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Compliance Officer (PEZA)

at Stealth Monitoring

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

HMO for you and your dependents on Day 1
Competitive compensation package
Annual and performance based salary increase and/ or bonus

1d ago

Listed nine hours ago

Section Head - Labor Relations

at Private Advertiser

This is a Full time job

Calamba City, Laguna

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

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

9h ago

Listed one day ago

Cyber Security Analyst

at Alchemy Insights, LLC

This is a Contract/Temp job

Fort Bonifacio, Metro Manila(Remote)

₱80,000 – ₱120,000 per month

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Grow your Cyber Security Career

1d ago

Listed one day ago

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

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)

HMO on Day 1
550k HMO
Perks and Incentives

1d ago

Listed two days ago

Compliance Officer

at Meralco Industrial Engineering Services Corporation

This is a Full time job

at PwC Acceleration Center Manila

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Mining Permits and Licenses Manager

at Private Advertiser

This is a Full time job

Angono, Rizal

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

4d ago

Listed one day ago

AML/KYC Due Diligence Associate to Senior Associate

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Secondment Opportunities
Exposure on international tools and standards
CPA/CISA Financial Sponsorship

1d ago

Listed eleven days ago

Compliance Associate

at Cashalo

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Worksetup
HMO for the employee and qualified dependents
Competitive Salary

11d ago

Listed ten days ago

Customer Service Representative - Taguig

This is a Full time job

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

10d ago

Listed seventeen days ago

AMLA Compliance Officer

at Kingwin Ventures Inc.

This is a Full time job

₱40,000 – ₱50,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
HMO
Leave Credits

17d ago

Listed one day ago

Credit Verifier

at Private Advertiser

This is a Full time job

subClassification: CreditCredit

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

1d ago

Listed one day ago

Customer Service Representative - Taguig

This is a Full time job

at LSEG (London Stock Exchange Group)

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

1d ago

Listed sixteen days ago

Senior Executive, KYC Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed nine hours ago

Claims and Arbitration Associate

at J&T Express

This is a Full time job

₱18,000 – ₱22,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

9h ago

Be an early applicant

Listed three days ago

COMPLIANCE ASSOCIATE I INT-4A4A288

at KMC Solutions

This is a Full time job

₱22,000 – ₱25,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed thirteen hours ago

OPEN HOUSE for Customer Service Representative -Taguig from February 26-28, 2025

This is a Full time job

at Kerry Logistikus Philippines Inc.

₱22,000 – ₱33,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

13h ago

Listed fifteen days ago

Specialist I, Governance, Risk & Compliance (WFH)

at Concentrix Philippines

This is a Full time job

Alabang, Metro Manila(Remote)

₱60,000 – ₱85,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed ten days ago

People & Culture Managers

This is a Full time job

subClassification: Consulting & Generalist HRConsulting & Generalist HR

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

10d ago

Listed seventeen days ago

OPEN HOUSE for Customer Service Representative -Taguig from February 10-12, 2025

This is a Full time job