100 laundering officer jobs in Calamba City Laguna

at Cobden & Carter International

₱120,000 – ₱180,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

Compliance Officer (Policy Writing & Review)

at Home Credit Philippines

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work set-up; permanent dayshift schedule
Up to 20% variable performance-based bonus
HMO on Day 1 and HMO dependents coverage including same-sex partners

2d ago

Listed twelve 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)

12d ago

Listed twenty six 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

26d ago

Expiring soon

Listed six days ago

Sr. Manager, Risk and Compliance

at AIA Philippines

This is a Full time job

Makati City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

Operations Processor

Mandaluyong City, Metro Manila

This is a Full time job

Santa Ana, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twenty seven days ago

Fraud Analyst

at REMITLY PHL OPERATIONS INC

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-life Balance
Competitive Compensation Package
Diverse and inclusive workplace

27d ago

Expiring soon

Listed seventeen days ago

Cash & Remittance Officer

at Private Advertiser

This is a Full time job

at Tala Financing Philippines, Inc.

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

17d ago

Listed nineteen days ago

Compliance Officer

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

19d ago

Listed six days ago

AML investigation and Reporting Specialist

at PJ Lhuillier Group of Companies

This is a Full time job

at SeaBank Philippines, Inc. (A Rural Bank)

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed twenty six days ago

Urgently hiring

Lead of Fraud Operations - Financial Crime Operations, SeaBank

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed three days ago

TRADE FINANCE OFFICER (Banking)

at Philsearch Consulting, Inc.

This is a Full time job

Manila City, Metro Manila

₱45,000 – ₱50,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed more than thirty days ago

Sr. Operations Representative

at Capital One Philippines Support Services Corp.

This is a Full time job

San Pedro, Rizal

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

Expiring soon

Listed thirteen days ago

Compliance Officer (Paralegal)

at Online Loans Pilipinas Financing Inc.

This is a Full time job

Mandaluyong City, Metro Manila

₱40,000 – ₱50,000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

13d ago

Listed seventeen days ago

Chief Finance Officer

at Elev8 Holdings, Inc.

This is a Full time job

₱220,000 – ₱300,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Bonus, Incentives, Yearly Increase
Health Benefits {HMO, Life Insurance, Retirement Plan)
Career Growth, Trainings, Quarterly Company Wide Events

17d ago

Listed six days ago

Associate Operations Processor (Payment Operations)

This is a Full time job

at East West Banking Corporation

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty 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

20d ago

Listed twenty three days ago

Accounts Receivable Reconciliation Officer | Day Shift

at MicroSourcing

This is a Full time job

Libis, Metro Manila

₱41,000 – ₱50,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed twelve days ago

Compliance Associate

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six days ago

Senior Operations Processor (Payment Operations)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed ten days 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

10d ago

Listed more than one day ago

Senior Compliance Manager

at PNB Holdings Corporation

This is a Full time job

at Jones Lang LaSalle Property Consultants Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Remuneration Package
Work Life Balance
Career Development Opportunities

1mo ago

Expiring soon

Listed eight days ago

Admin Compliance Officer

This is a Full time job

Taguig City, Metro Manila

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Full time position
HMO upon day 1
Paid time off

8d ago

Listed eighteen days ago

Compliance and AML Manager

at Eastwest Ageas Insurance

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty seven days ago

Operations Officer

at Best Resource Enterprise Network Inc.

This is a Full time job

Quezon City, Metro Manila

₱18,000 – ₱27,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

PHP 50,000/yearly medical reimbursement & HMO (Maxicare)
Food & Travel/Transportation Allowance: PHP 10,100/monthly
Salary increase upon Regularization (after 6 months probation)

27d ago

Expiring soon

Listed twenty four days ago

Payments Compliance Specialist

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Manila City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

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

great place to work
competitive salary package
competitive HMO coverage

24d ago

Expiring soon

Listed nineteen days ago

Trade Middle Office Associate

at The Hongkong and Shanghai Banking Corporation Limited (HSBC)

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

19d ago

Listed ten days ago

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

at OFFSHORE BUSINESS PROCESSING INC.

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

10d ago

Listed six days ago

Operations Processor

This is a Full time job

at Armored Transport Plus, Inc.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed six days ago

VAULT CUSTODIAN

This is a Full time job

Pasig City, Metro Manila

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

6d ago

Listed sixteen days ago

Associate Operations Processor, Correspondent Banking

This is a Full time job