Legal & Compliance Jobs in Philippines

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Vice President For Real Estate Operations, Metro M...

Transitions Executive Search + Hr Business Solutions

profile Quezon City - Philippines

Job DescriptionVice President for Real Estate Operations Metro Manila PhilippinesA developing real estate group is seeking for a highly experience Vice President for Real Estate Operations with deep expertise in PAG - IBIG fund housing programs particularly in socialized and economic housing develop...

30+ days ago
Full Time

Compliance Officer

Western Union

profile Quezon City - Philippines

Role ResponsibilitiesAre you passionate about preventing money laundering and other criminal activity Are you interested in being part of a cutting-edge compliance team In this role every day brings a new story. Join Western Union as a Compliance Officer.The Compliance Officer contributes to the eff...

30+ days ago
Full Time

Payments Compliance Analyst

Global Payment Holding Company

profile Quezon City - Philippines

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

30+ days ago
Full Time

Vice President, Operations

Taskus

profile Quezon City - Philippines

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...

30+ days ago
Full Time

Assistant Vice President Operations Counterparty C...

Hsbc

profile Quezon City - Philippines

Somecareersshinebrighterthanothers. Assistant Vice President Operations Counter party Credit Risk.JobResponsibilities:Provide leadership and customer service to all both top and lower Management consistent with Group and Company policies and standards. Leading a cohesive team working in a supportive...

30+ days ago
Full Time

Vice President Direct Custody And Clearing Operati...

Hsbc

profile Taguig - Philippines

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...

30+ days ago
Full Time

Finance & Accounting Analyst

Sound Decisions

profile National Capital Region - Philippines

About the Role We are looking for a highly analytical and detail-oriented Financial Analyst / Construction Accountant to support and strengthen our financial operations. This role will play a critical part in financial reporting forecasting budgeting and expense tracking while helping the company bu...

30+ days ago
Full Time

Vice President, Compliance And Operations Risk Tes...

Jpmorganchase

profile Manila - Philippines

DescriptionJoin our team and lead the charge in shaping robust testing strategies that safeguard our firms interests. As a key player youll have the opportunity to drive impactful decisions enhance compliance and build strong relationships with senior stakeholders.As a Compliance and Operations Risk...

30+ days ago
Full Time

Conversion Senior Coordinator

Manulife

profile Manila - Philippines

Are you looking for a supportive and collaborative workplace with great benefits and clear career development Youve come to the right place.Why choose ManulifeCompetitive Salary packages and performance bonusesDay 1 HMO FREE coverage for your dependents (inclusive of same-sex partners)Retirement sa...

30+ days ago
Full Time

Senior Talent Attraction Coordinator

Sidara

profile Manila - Philippines

TYLin is a globally recognized full-service infrastructure consulting firm committed to providing innovative cost-effective constructible designs for the global infrastructure market. With over 3000 employees throughout the Americas Asia and Europe the firm provides support on projects of varying si...

30+ days ago
Full Time

Compliance Manager

Palmpay Limited

profile Taguig - Philippines

Location: BGC TaguigWorking Condition: 100% onsite work day shiftAvailability: ASAPPalmPayis a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible safe and are expanding our presence in the Philippines...

30+ days ago
Full Time

Support Specialist – Risk & Statutory Compliance

Mondelēz International

profile Manila - Philippines

Job DescriptionAre You Ready to Make It Happen at Mondelēz InternationalJoin our Mission to Lead the Future of Snacking. Make It Possible.You will help manage and maintain the facilities of a site/office (excluding manufacturing and IT-related areas) to ensure a conducive and comfortable work enviro...

30+ days ago
Full Time

Assoc Attorney Legal Counsel

Transunion

profile Makati City - Philippines

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:The Legal Counsel will play a critical role in strengthening compliance and governance across all business units in the PHP. This position is responsible for ensuring adherence to legal and reg...

30+ days ago
Full Time

Actuarial Senior Analystactuarial Assistant Manage...

Manulife

profile Manila - Philippines

Were looking for a highly-analytical and detail-oriented Actuarial Senior Analyst/Actuarial Assistant Manager to join our Actuarial this role you will work closely with our Actuarial team to drive key business decisions and shape our companys financial future with your business acumen and analytica...

30+ days ago
Full Time

Investment Operations Inquiry & Issue Resolution V...

Jpmorganchase

profile Manila - Philippines

DescriptionShape the future of operational resilience and client experience. Bring your expertise in rootcause analysis controls and transformation to a highimpact team.As a Vice President in the Issue Resolution function within our Operations organization you lead the endtoend capability that inves...

30+ days ago
Full Time

Control Manager Vice President Custody Operations

Jpmorganchase

profile Manila - Philippines

DescriptionAs a Global Operations Control Manager supporting Custody Operations you will lead efforts to strengthen our control environment and mitigate operational risks by working closely with global partners to ensure effective risk governance. Your role is crucial in shaping a proactive risk cul...

30+ days ago
Full Time

Senior Accounts Receivable Accountant

Genfinity Philippines

profile Makati City - Philippines

Responsibilities Process and apply all incoming customer payments credits concessions and refunds accurately and timely to the appropriate customer accounts and invoices. Prepare monthly calculations for Accounts Receivable reserves. Prepare and perform monthly reconciliations of the Accounts Receiv...

30+ days ago
Full Time

Project Accounting Analyst Uk

Arcadis

profile Makati City - Philippines

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

30+ days ago
Full Time

Senior Manager, Global Payroll Portfolio And Proje...

Thermo Fisher Scientific

profile Quezon City - Philippines

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionCOMPANY INFORMATIONThermo Fisher Scientific Inc. is the world leader in serving science with annual revenue exceeding $25 billion. Our Mission is to enable our customers to make the world healthier cleaner and safer. Whether...

30+ days ago
Full Time

Compliance Specialist Third Party Due Diligence

Arcadis

profile Makati City - Philippines

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

30+ days ago
Full Time