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Listed sixteen days ago

AML Compliance Officer

at Online Loans Pilipinas Financing Inc.

This is a Full time job

Mandaluyong City, Metro Manila
₱75,000 – ₱80,000 per month
The AML Compliance Officer is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program in the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed seven days ago

Client Care Representative for Investment/Annuity

at Sun Life Global Solutions – Philippines

This is a Full time job

Taguig City, Metro Manila(Hybrid)
  • Hybrid Set Up
  • Guaranteed 14th Month Pay
  • Day 1 HMO for you and your dependents
We are looking for Financial Client Care Representatives with knowledge in Mutual funds/Investments/Annuity to join SLGS!
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
Listed one hour ago

Credit Risk Analyst

at Private Advertiser
Be an early applicant

This is a Full time job

Ermita, Metro Manila
₱20,000 – ₱22,000 per month
The Credit Risk Analyst plays a vital role in supporting the integrity and sustainability of the company’s lending portfolio.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed one day ago

Finance Manager (Treasury)

at Vena Energy (Philippines)

This is a Full time job

Makati City, Metro Manila(Hybrid)
  • Competitive Benefits and Compensation Structure
  • Collaborative work environment
  • Fun team building and employee engagement activities
Lead treasury strategy to safeguard financial stability, liquidity, and risk resilience.
subClassification: TreasuryTreasury classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed six hours ago

Officer 2, Depositary

at IQ-EQ
Be an early applicant

This is a Full time job

Pasig City, Metro Manila(Hybrid)
In this role, you will be responsible for performing routine depositary operations with moderate supervision. You will handle straightforward...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed twenty three days ago

AML/KYC Risk & Compliance Analyst | HYBRID | HMO & Life Insurance

at Manpower Outsourcing Services, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
₱35,000 – ₱40,000 per month
Conduct sanctions screening, review alerts, ensure regulatory compliance, investigate risks, support audits, improve processes, and accurate records.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed twenty nine days ago

Fund Operations Associate

at MA Financial Group

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
Drive operational excellence by preparing investment reports, managing settlements, and maintaining strong operational controls.
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed fifteen days ago

Credit Officer (Ortigas)

at Security Bank Corporation

This is a Full time job

Ortigas, Metro Manila
The Enterprise Risk Manager prepares Credit Proposals through credit evaluation according to the Bank’s policy on an assigned account.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty four days ago

KYC Analyst (Can Start ASAP)

at ACCION LABS PHILIPPINES, INC.

This is a Contract/Temp job

Taguig City, Metro Manila
₱40,000 – ₱60,000 per month
At least 1–2 years of experience in KYC, AML, Compliance, Financial Crime, or Customer Due Diligence.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed fourteen days ago

Assistant Manager - Equities Cash Settlements

at HSBC Electronic Data Processing (Philippines) Inc.

This is a Full time job

Quezon City, Metro Manila(Hybrid)
  • Full time position and Hybrid Work Setup
  • Good Working Environment
  • Good Compensation and Benefits
This role is within Futures Operations, capture and settlement of all futures and options trades for all primary markets.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed seven days ago

Claims Settlement Associate

at J&T Express

This is a Full time job

Taguig City, Metro Manila
₱20,000 – ₱25,000 per month
  • Performance Bonus
  • Company events and giveaways
  • Career growth and opportunity for promotion
Claims Settlement Associate is responsible for reviewing and auditing the accuracy of claim amounts, including shipping and declared goods value
subClassification: Couriers, Drivers & Postal ServicesCouriers, Drivers & Postal Services classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
7d ago
Listed one day ago

Corporate Actions Analyst (Asset Servicing)

at Accenture

This is a Full time job

Quezon City, Metro Manila
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: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty four days ago

Paralegal - Settlements and Discharges | AU Client | Hybrid at Regularization

at Boutique Outsource Solutions Pty Ltd

This is a Full time job

Ortigas, Metro Manila
₱50,000 – ₱70,000 per month
  • Join a growing private credit team with hybrid work after regularization.
  • Work on complex commercial lending transactions with end-to-end ownership.
  • Early morning shift with a hybrid setup upon regularization.
Coordinate commercial loan settlements from approval to funding, ensuring accurate documentation, compliance, and timely settlements.
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed six hours ago

Analyst, Regulatory Reporting

at IQ-EQ

This is a Full time job

Pasig City, Metro Manila(Hybrid)
The Analyst is responsible for supporting the accurate and timely preparation of regulatory reporting deliverables for allocated clients, ensuring...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed twenty eight days ago

Compliance Specialist (PAGCOR)

at Playtime Entertainment Corp.

This is a Full time job

Taguig City, Metro Manila
₱35,000 – ₱40,000 per month
Review marketing promotions, products, and operational activities to ensure compliance with applicable laws, regulatory requirements, and policies
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed eight days ago

Trade Support Analyst/Associate

at ICAP Management Services Ltd, Philippine Branch

This is a Full time job

Bonifacio Global City, Metro Manila(Hybrid)
₱45,000 – ₱60,000 per month
  • Hybrid Working Environment
  • No 1 Inter dealer broker in the world
  • Career Growth & Opportunities
TP ICAP is the largest interdealer broker in the world by revenue and the number one Energy & Commodities broker in the world.
subClassification: Stockbroking & TradingStockbroking & Trading classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day ago

Risk Analyst

at REALPAGE (PHILIPPINES), INC.

This is a Full time job

Pasig City, Metro Manila(Hybrid)
The Risk Analyst role is responsible for supporting fraud risk management and financial crime prevention initiatives within a fast-paced and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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