Legal & Compliance Jobs in Pasig City

Get to Know the TeamThe Regional Risk Policy team is a small but collaborative team responsible for managing payments related risk and fraud risk. We optimise risk actions and processes to minimise losses without compromising on business growth. If you are interested in risk management then you shou...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

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...

This role:Understand applicable Acts Regulations Notices Circulars and Guidelines to address clients queriesTracking of work items and monthly callsDrafting of compliance checklists and reportsDrafting of meeting minutesMaintenance of compliance registersDrafting of onboarding packDrafting and revie...

Job Summary The Data Science Policy Lead will establish and maintain the companys data governance and analytics policy framework. This role will focus on writing standardizing and enforcing data-related policies procedures and documentation to ensure consistency accuracy and compliance in the use of...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies helping its clients represent protect and grow their brands. Leveraging a cloud-based infrastructure TaskUs serves clients in the fastest-growing sectors inc...

Job descriptionJob SummaryKDCI Outsourcing is seeking a Junior Quality & Compliance Specialist to support daily compliance operations across our digital content and monetization programs. This role is responsible for enforcing policies conducting quality checks and identifying risks to ensure all co...

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...

THIS ROLE:A leadership position responsible for driving operational excellence and team performance within the fund accounting department. This role manages a team of accounting professionals oversees complex client relationships and ensures delivery of high-quality accounting services. The position...

Get to Know the TeamThe Philippines Legal team provides legal regulatory compliance governance and contractual advice to the Grab Philippines Business. You will focus on the Grab Financial Services businesses with particular focus on regulatory matters contract review and negotiation and governance...

Job descriptionJob SummaryKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity support audit readiness and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting audit coordination and statutory filings with agencies s...

Job descriptionKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity support audit readiness and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting audit coordination and statutory filings with agencies such as SEC...

THIS ROLE Job Summary:An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge o...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

Get to Know the RoleAs Legal Counsel Mobility you will provide end-to-end legal support across transportation logistics and ecommerce business lines and any PEMEDES-related initiatives or public-sector engagements. You will manage and mitigate legal risk ensure regulatory compliance and support comm...

DescriptionPOSITION SUMMARYProcess all reservation requests changes and cancellations received by phone fax or mail. Identify guest reservation needs and determine appropriate room type. Verify availability of room type and rate. Explain guarantee special rate and cancellation policies to callers. A...