Last updated: 2025-06-06
22 Regulatory Compliance jobs in Quezon City.
Hiring now: Compliance Officer @ Tala, Risk Policy Lead @ Xendit, Circle Lead Risk Reporting @ Ing, Aml Compliance Specialist @ Hex Trust, Regulatory Performance Assurance Officer @ Dlocal, Compliance Assurance Officer @ Lendi, Compliance Analyst @ Visa Payme, Specialist Compliance Due Diligence @ Bhp, Technical Expert @ Iqeq, Risk Analyst @ Lightspeed. Explore more at at jobswithgpt.com
🔥 Skills
KYC (5)
compliance (4)
data analysis (4)
Risk Management (4)
AML (4)
due diligence (4)
financial services (3)
stakeholder management (3)
credit risk (3)
Stakeholder Engagement (3)
📍 Locations
Manila (8)
Makati City (5)
Pasig City (4)
Pasay (1)
Tala
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…
Compliance Officer
Manila
- Skills: compliance, regulatory oversight, anti-money laundering, financial services, transactional compliance, policy development, compliance risks, emerging markets, stakeholder engagement, customer-centric approach
- Experience: Experienced
- 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,…
Risk Policy Lead
Manila
- Skills: risk management, risk policies, Enterprise Risk Management, stakeholder management, communication, policy drafting, procedures, risk registers, governance, financial services
- Experience: 8+ years of experience in risk management or risk advisory for financial services, payments or technology companies
- 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.
Circle Lead - Risk Reporting
Makati City
- Skills: financial risk services, market risk, credit risk, stakeholder management, project management, compliance, team management, analytical, continuous improvement, audits
- Experience: 5+ years work experience in financial industry; 3+ years work experience as a people manager
Hex Trust
Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust…
AML Compliance Specialist
Manila
- Skills: AML Compliance, KYC, Transaction Monitoring, Due Diligence, Sanctions Screening, Client Profiles, Blockchain Analytics, Communication Skills, Regulatory Standards, Compliance Operations
- Experience: Minimum 3 years of experience in KYC/AML Compliance
dLocal
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rate…
Regulatory Performance & Assurance Officer APAC
Manila
- Skills: Regulatory Compliance, Payments, Fintech, Legal Knowledge, Risk Management, Compliance Training, AML & CFT, Data Privacy, Stakeholder Engagement, Policy Drafting
- Experience: 5+ years experience in a regulatory or compliance officer role or legal advisor.
Lendi Group
Compliance & Assurance Officer
Makati City
- Skills: Compliance, Risk Management, Assurance Reviews, Investigations, Sales Compliance, Stakeholder Engagement, Reporting, Lender Audit, Broker Reviews, Legal Support
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Compliance Manager
Manila
- Skills: Compliance, Risk Management, Regulation, Financial Services, Payments, Stakeholder Engagement, Analytical Skills, Integrity, Project Management, Reporting
- Experience: At least 8 years working in compliance within the financial services industry, particularly in the payments, banking, remittance, or financial technology.
- Type: Full-time
Tala
Tala is on a mission to unleash the economic power of the Global Majority by providing financial services in emerging markets, including Kenya, the Philippines…
External Affairs Intern
Manila
- Skills: regulatory, public-private sector, anti-fraud, digital literacy, social media, scam prevention, monitoring tools, online security, fintech industry, financial ecosystem
- Experience: Current student of a reputable college or university
- Type: Part-time
Visa Payments Limited
Visa Payments Limited is a UK subsidiary within the Visa Group.
Compliance Analyst
Pasay
- Skills: AML, KYC, Sanctions, Counterparty Due Diligence, Financial Crime, Regulatory Compliance, Transaction Monitoring, Open-Source Investigations, Suspicious Activity, Risk Management
- Type: Hybrid
BHP
A global resources company supporting its people to grow, develop skills, and reach potential. Offers a diverse and inclusive environment with numerous career …
Specialist Compliance Due Diligence
Manila
- Skills: compliance, due diligence, risk assessment, financial crime, modern slavery, corruption, sanctions, money laundering, risk mitigation, data analysis
IQ-EQ
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, globa…
Technical Expert
Pasig City
- Skills: Depositary services, Regulatory compliance, Technical leadership, Process improvement, Stakeholder management, Documentation review, Operational procedures, Client matters, Quality standards, Technical guidance
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Lightspeed
Lightspeed is building communities through commerce, providing a commerce platform that helps merchants innovate to simplify, scale, and provide exceptional cu…
Risk Analyst
Manila
- Skills: fraud prevention, credit risk, payments, banking, fintech, Card Scheme rules, chargebacks, data analysis, compliance issues, merchant activity
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
IQ-EQ
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, globa…
AML/KYC Compliance Officer
Pasig City
- Skills: AML, KYC, FATCA, risk assessments, regulatory compliance, compliance risks, client onboarding, due diligence, regulatory reporting, investor services
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Lendi Group
Lendi Group is a market-leading digital platform business that is focused on revolutionising the entire property journey. It operates Lendi - Australia’s origi…
Complaint Resolution Specialist
Makati City
- Skills: dispute resolution, regulatory compliance, stakeholder engagement, documentation management, data analysis, customer service, case handling, process improvement, administrative support, financial services
- Type: other
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}