Last updated: 2025-10-23
40 Regulatory Compliance jobs in Quezon City.
Metrobank
Metrobank is dedicated to honing future leaders, providing opportunities that enhance skills and unlock talents, contributing to economic and social developmen…
Makati City
- Skills: credit card, product strategy, market analysis, customer engagement, product development, portfolio management, risk management, compliance, team leadership, financial management
- Level: mid
- Type: full_time
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Manila
- Skills: AML, Compliance, Financial services, Regulatory, Risk assessment, Data analysis, Policies and procedures, Transaction Monitoring System, KYC solutions, Fintech
- Level: mid
- Type: other
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Makati City
- Skills: government affairs, digital payments, regulatory landscape, public policy, stakeholder engagement, financial services, advocacy, strategic communication, relationship management, political engagement
- Level: senior
- Type: full_time
Metrobank
Metrobank provides opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual.
Makati City
- Skills: commercial deposit, product development, risk management, marketing strategy, compliance, P&L, business growth, customer experience, regulatory requirements, market trends
- Level: mid
- Type: full_time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Makati City
- Skills: payments, fraud risk, corporate risk, risk management, financial institutions, stakeholder training, payment ecosystem, regulators, innovation, data-driven insights
- Level: senior
- Type: full_time
Shell
Shell is one of the world's leading energy companies, providing energy to sustain people's lives for more than a hundred years.
Manila
- Skills: Financial Crime Compliance, EDD Specialist, Risk Assessment, KYC, AML, Sanctions, Politically Exposed Persons, Compliance Policies, Stakeholder Engagement, Training Delivery
- Level: mid
- Type: full_time
Reckitt
Home to the world's best loved and trusted hygiene, health, and nutrition brands.
Makati City
- Skills: Compliance Management, Corporate Governance, Records Management, Ethics, Risk Management, Contract Monitoring, Audit, Regulatory Compliance, Process Improvement, Training
- Level: mid
- Type: full_time
XTRM
XTRM is a global fintech payments company. We’ve built a next-generation platform and embedded payment API designed around an intelligent wallet architecture t…
Manila
- Skills: fintech, payments, API, Product Management, backlog, Azure DevOps, user acceptance testing, SQL, stakeholders, KYC/AML
- Level: mid
- Type: contract
IQEQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Pasig City
- Skills: AML, KYC, FATCA, compliance, team management, regulatory adherence, risk management, operational excellence, client relationships, process improvement
- Level: senior
- Type: full_time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Pasay
- Skills: compliance, payments, financial services, data analysis, regulatory framework, risk investigations, rules management, project management, client negotiation, cross-functional collaboration
- Level: mid
- Type: full_time
ING
ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Makati City
- Skills: financial crime, fraud prevention, training delivery, Customer Due Diligence, Transaction Monitoring, Screening process, learning delivery, content creation, coaching, stakeholder management
- Level: mid
- Type: full_time
IQEQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Pasig City
- Skills: AML, KYC, FATCA, compliance, team management, operational excellence, regulatory standards, performance reviews, risk management, client satisfaction
- Level: senior
- Type: full_time
Metrobank
Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping yo…
Makati City
- Skills: policy development, branch processes, banking regulations, organizational skills, retail banking, stakeholder collaboration, procedure circulars, advisories, data analysis, business units
- Level: entry
- Type: full_time
IQEQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Pasig City
- Skills: AML, KYC, FATCA, compliance, risk assessment, regulatory documentation, client communication, data accuracy, investor onboarding, compliance databases
- Level: entry
- Type: full_time
OceanaGold
OceanaGold is a growing mid-tier gold and copper producer listed on the Toronto Stock Exchange (TSX). With four operating mines—Haile in the USA, Didipio in th…
Makati City
- Skills: stakeholder engagement, regulatory compliance, social performance, sustainability, strategic planning, community relationships, government relations, risk management, negotiation, leadership
- Level: senior
- Type: full_time
Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern…
Manila
- Skills: AML, Ethics, Risk Reporting, Compliance, Financial Regulations, Operational Support, Financial Certifications, Regulatory Compliance, Problem Solving, Interpersonal Skills
- Level: mid
- Type: full_time
IQ-EQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Pasig City
- Skills: Payment Instructions, Cross-border Payments, SWIFT, Payment Systems, Compliance, Bank Documentation, Organizational Skills, Client Services, Corporate Banking, Audits
- Level: mid
- Type: full_time
SGS
SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 co…
Makati City
- Skills: compliance frameworks, ERP systems, audit readiness, risk management, stakeholder management, regulatory frameworks, compliance culture, analytics, finance transformation, training
- Level: senior
- Type: full_time
TaskUs
TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent…
Antipolo
- Skills: Trust & Safety, policy development, content moderation, data-driven decisions, regulatory compliance, BPO operations, operational efficiency, stakeholder consultation, trend analysis, collaboration
- Level: senior
- Type: full_time
Deutsche Bank
Deutsche Bank is the leading German bank with strong European roots and a global network.
Manila
- Skills: Anti-Financial Crime, Sanctions and Embargoes, internal controls, audit, regulatory compliance, financial services, risk management, continuous monitoring, stakeholder engagement, data analytics
- Level: mid
- Type: full_time