Regulatory Compliance Jobs in Pasig City

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...

This role:A senior leadership position responsible for implementing strategic initiatives and driving operational excellence across multiple fund accounting and client services teams. This role leads service delivery enhancements manages resource allocation and develops talent while overseeing compl...

This role:A senior leadership position responsible for implementing strategic initiatives and driving operational excellence across multiple fund accounting and client services teams. This role leads service delivery enhancements manages resource allocation and develops talent while overseeing compl...

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:In this role you will bebe responsible for managing complex depositary operations and reviewing work of junior officers. You will provide technical guidance and acts as a subject matter expert while independently handling sophisticated client requirements and complex transactions.  WHAT WI...

THIS ROLEIn this role you will be responsible for performing routine depositary operations with moderate supervision. You will handle straightforward depositary tasks independently while developing deeper understanding of processes and requirements.WHAT YOU WILL DO You will execute routine depositar...

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...

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...

IN THIS ROLE:As a Senior Officer Fund Administration you will be responsible for validating corporate secretarial deliverables and ensuring quality this role you will perform detailed reviews of corporate documentation and supports complex processes while serving as a technical resource. You will f...

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...

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...

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...

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...

Job DescriptionAs the IT Security Lead you will be responsible for protecting the organization’s digital assets and ensuring a strong security posture across all technology domains. You will collaborate closely with our SOC provider and internal teams to implement best practices manage risks and res...

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...

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...

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 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 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...