Compliance & Risk Jobs in Las Pinas City Metro Manila - Feb 2025

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Listed eleven days ago

KYC Operations (Screening)

at LSEG (London Stock Exchange Group)

This is a Full time job

Taguig City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty six days ago

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(Hybrid)

₱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

26d ago

Expiring soon

Listed six days ago

VERIFICATIONS OFFICER (Hybrid | BGC)

at Satellite Office

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty days ago

KYC Specialist

at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed two days ago

Line Compliance Officer - MOA

at EXL Service Philippines, Inc.

This is a Full time job

Pasay City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed thirteen days ago

Fraud Analyst

at REMITLY PHL OPERATIONS INC

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

Work-life Balance
Competitive Compensation Package
Diverse and inclusive workplace

13d ago

Listed two days ago

KYC AML Specialist (North America) - Night shift; Makati Office

at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Outstanding career development opportunities
Personal mentoring from the top management
Opportunities for enhanced learning and career growth

2d ago

Listed five days ago

Compliance Officer

at Tala Financing Philippines, Inc.

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Be part of purpose-driven organization that champions financial inclusion
Amazing culture and competitive compensation & benefits
Remote-first hybrid work arrangement

5d ago

Listed three days ago

Auditor officer/ Internal Auditor

at Digido Finance Corp.

This is a Full time job

Cubao, Metro Manila

₱50,000 – ₱60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

HMO with free dependent/s
work life balance
Competitive perks and benefits including mental health support

3d ago

Listed ten 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)

10d ago

Listed three days ago

Anti-Fraud Analyst

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)

3d ago

Listed twenty seven days ago

Global Access Management (GAM) Compliance Analyst

at Johnson & Johnson

This is a Full time job

Paranaque City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Work Setup
Competitive salary and benefits
Collaborative and Inclusive Work Culture

27d ago

Expiring soon

Listed six days ago

Project Manager - Governance

at AXA Philippines

This is a Full time job

Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty three days ago

Fraud Analyst | Onsite Makati

at KMC Solutions

This is a Full time job

Makati City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty seven days ago

Urgently hiring

General Regulations Compliance Officer

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila(Hybrid)

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

27d ago

Expiring soon

Listed one day ago

Business Execution Associate

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)

1d ago

Be an early applicant

Listed twelve 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

12d ago

Listed twenty six days ago

AML/CFT Compliance Specialist

at Insular Life Assurance Co., Ltd.

This is a Full time job

Alabang, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Career growth
Work-life balance
Competitive Salary and Benefits

26d ago

Expiring soon

Listed two days ago

Associate Operations Processor, Correspondent Banking

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)

2d ago

Be an early applicant

Listed twelve days ago

Compliance Analyst (Hybrid / AU Shift)

at Sysgen RPO, Inc.

This is a Full time job

Taguig City, Metro Manila(Hybrid)

₱50,000 – ₱60,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Metro Manila(Hybrid)

₱30,000 – ₱35,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Global Company
Financial Technology
Hybrid Work

5d ago

Listed six days ago

Risk and Control Analyst

at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ

This is a Full time job

Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

A rewarding and challenging environment
Great working environment and benefits
Be part of an industry leading global organisation

6d ago

Listed eleven days ago

AML Analyst

at Eight Under Par (Pawnshop Operator), Inc.

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed thirteen days ago

Urgently hiring

Corporate Governance and Data Protection Officer

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila(Hybrid)

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

13d ago

Listed six 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

6d ago

Listed twelve days ago

Research and Compliance Analyst

at EY GLOBAL DELIVERY SERVICES (GDS) PHILIPPINES

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed three days ago

Urgently hiring

Risk Transformation Officer

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed three days ago

Information Security Risk Specialist - Risk, SeaBank

at SeaBank Philippines, Inc. (A Rural Bank)

This is a Full time job

Mandaluyong City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty five days ago

Verifications Officer | HYBRID BGC

at Satellite Office

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty days ago

Senior KYC/AML Analyst

at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fourteen days ago

Senior Compliance Manager

at PNB Holdings Corporation

This is a Full time job

Makati City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Remuneration Package
Work Life Balance
Career Development Opportunities

14d ago

Listed twenty three days ago

Fraud Management Officer

at PJ Lhuillier Group of Companies

This is a Full time job

Makati City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

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482 compliance & risk jobs in Las Pinas City Metro Manila

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482 jobs

KYC Operations (Screening)

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

VERIFICATIONS OFFICER (Hybrid | BGC)

KYC Specialist

Line Compliance Officer - MOA

Fraud Analyst

KYC AML Specialist (North America) - Night shift; Makati Office

Compliance Officer

Auditor officer/ Internal Auditor

Specialist I, Governance, Risk & Compliance (WFH)

Anti-Fraud Analyst

Global Access Management (GAM) Compliance Analyst

Project Manager - Governance

Fraud Analyst | Onsite Makati

General Regulations Compliance Officer

Business Execution Associate

AMLA Compliance Officer

AML/CFT Compliance Specialist

Associate Operations Processor, Correspondent Banking

Compliance Analyst (Hybrid / AU Shift)

Compliance Officer

Risk and Control Analyst

AML Analyst

Corporate Governance and Data Protection Officer

Compliance Associate

Research and Compliance Analyst

Risk Transformation Officer

Information Security Risk Specialist - Risk, SeaBank

Verifications Officer | HYBRID BGC

Senior KYC/AML Analyst

Senior Compliance Manager

Fraud Management Officer

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