13 Regulatory Compliance jobs in Quezon City.

Hiring now: Not Specified @ Coins, Regional Regulatory Field @ Sap, Compliance Officer @ Tala, Risk Policy Lead @ Xendit, Aml Compliance Spec @ Hex Trust, Regulatory Reporting Plat @ Ing, Technical Expert Deposita @ Iqeq.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (4) project management (4) stakeholder management (4) financial services (3) compliance (3) policy drafting (2) KYC (2) financial risk (2) credit risk (2) continuous improvement (2)

đź“Ť Locations

Manila (5) Makati City (4) Pasig City (4)
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Coins

Not specified Manila
Skills & Focus: cryptocurrency, financial services, mobile app, regulation, BSP, Virtual Currency, Electronic Money Issuer, Philippines, digital currency, user trust
About the Company: Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users…

Sap

Regional Regulatory Field Legal Lead - APJ Manila
Skills & Focus: regulatory compliance, data protection, cloud, project management, legal analysis, policy drafting, communication skills, cross-functional teams, cybersecurity, export control
About the Company: SAP is a market leader in enterprise application software, helping companies of all sizes and industries run better through innovative solutions.
Experience: 2 to 5 years in a legal role supporting regulatory compliance matters.
Type: Regular Full Time
Benefits: Variety of benefit options for you to choose from.

Tala

Compliance Officer Manila
Skills & Focus: compliance, regulatory oversight, anti-money laundering, financial services, transactional compliance, policy development, compliance risks, emerging markets, stakeholder engagement, customer-centric approach
About the Company: Tala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With nearly half a b…
Experience: Experienced
Type: Full-time

Xendit

Risk Policy Lead Manila
Skills & Focus: risk management, risk policies, Enterprise Risk Management, stakeholder management, communication, policy drafting, procedures, risk registers, governance, financial services
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: 8+ years of experience in risk management or risk advisory for financial services, payments or technology companies
Type: Full-time

Hex Trust

AML Compliance Specialist Manila
Skills & Focus: AML Compliance, KYC, Transaction Monitoring, Due Diligence, Sanctions Screening, Client Profiles, Blockchain Analytics, Communication Skills, Regulatory Standards, Compliance Operations
About the Company: Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust…
Experience: Minimum 3 years of experience in KYC/AML Compliance
Benefits: Competitive Salaries & Bonuses, Generous Amounts of Paid Time Off, Flexible Work Arrangements, Access to Corporate Disc…

Ing

Regulatory Reporting Platform Business Analyst Makati City
Skills & Focus: Regulatory Reporting, Business Analysis, Agile, DevOps, Finance, Test Management, Functional Requirements, Impact Analysis, Regression Testing, Scrum
About the Company: 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.
Experience: At least 5 years of Regulatory Reporting business analysis experience
Financial Risk Specialist IV Makati City
Skills & Focus: financial risk, stakeholder management, violations management, data analysis, credit risk, financial markets, service ownership, project management, collateralization, risk measurement
About the Company: ING Hubs Philippines is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking an…
Experience: At least 3-5 years of experience in a related function
Circle Lead - Risk Services Makati City
Skills & Focus: financial risk, stakeholder management, team leadership, compliance, regulatory, performance management, strategic planning, project management, continuous improvement, coaching
About the Company: 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.
Experience: 5+ years in financial industry; 3+ years as a people manager
Type: Hybrid

Iqeq

Technical Expert - Depositary Services Pasig City
Skills & Focus: technical leadership, depositary services, regulatory compliance, process improvement, stakeholder relationships, global training, technical guidance, quality standards, operational procedures, subject matter expert
Senior Technical Position for Depositary Operations Pasig City
Skills & Focus: depositary operations, regulatory compliance, client relationships, cash monitoring, technical guidance, complex transactions, stakeholder relationships, constitutional documents, safekeeping reconciliations, complex reports
Technical Expert - AML/KYC and FATCA Services Pasig City
Skills & Focus: Technical Leadership, Compliance Standards, Technical Procedures, Regulatory Changes, Best Practices, Quality Control, Subject Matter Expert, Regulatory Compliance, Training Materials, Technical Documentation