Legal & Compliance Jobs in Pasig

As the Risk Management Administrative Officer AIFM you will:Draft Fund risk profiles covering all types of risks the managed Funds are exposed to as well as the investment compliance limits.Support the Risk Management Department in reviewing investment transactions from a risk management perspectiv...

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and...

Job Summary: THIS ROLEA leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical a...

At My Mountain Mover were not just a virtual assistant companywere a team of passionate professionals on a mission to provide top-notch support to businesses around the world! We believe in empowering individuals to thrive in remote careers and were all about creating growth opportunities for talent...

At My Mountain Mover were not just a virtual assistant companywere a team of passionate professionals on a mission to provide top-notch support to businesses around the world! We believe in empowering individuals to thrive in remote careers and were all about creating growth opportunities for talent...

What youll do Provides general legal counsel on employment and benefits related matters in various regions including but not limited to EMEA UK North America Asia Australia and Latam as well as providing specific advice on contentious and non-contentious HR related queries and actions. Reviews emplo...

You draft meeting checklists to ensure all agenda items are covered.You draft meeting minutes to capture discussions and decisions accurately.You draft compliance reports to support regulatory and internal requirements.You attend client telecalls and contribute to discussions as needed.You prepare o...

You draft meeting checklists to ensure all agenda items are covered.You draft meeting minutes to capture discussions and decisions accurately.You draft compliance reports to support regulatory and internal requirements.You attend client telecalls and contribute to discussions as needed.You prepare o...

Set-up and Location: ONSITE - Ortigas PasigWork Schedule: 1:00 PM - 10:00 PM Philippine TimeEmployment Type: Full-timeReady to step into a role where accuracy and accountability really matterWere looking for a Compliance Officer who will ensure smooth reliable and accurate timekeeping and productivi...

This RoleA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.WHAT YOU WILL D...

A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.Core Responsibilities:Re...

Setup and Location: Work from Home Work Schedule: 8:30 AM 5:30 PM AEST 5:30 AM 2:30 PM PHTEmployment Type: Full-timeReady to do work that actually excites youSeeking an AutoCAD Drafter - Structural to produce accurate and detailed structural drawings for various construction and design projects....

We are seeking a seasoned Senior GRC Analyst to build lead and mature our IT Governance Risk and Compliance program. This is a pivotal role where you will be the primary architect of our new Sarbanes-Oxley (SOX) IT controls framework and will be responsible for establishing and leading the companys...

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.W...

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.W...

We are looking for a Content Catalog Specialist to create optimize and maintain enhanced content for our brand partners amazon and other online catalogs. This includes uploading updating and maintaining A Enhanced Content images copy as well as on the Brand Stores and Amazon Posts. Responsibilities...

THIS ROLE A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedures.WHAT YO...