
Investment Compliance Analyst
3 weeks ago
Client Profile: This company was founded in 1976. One of the fastest growing IT company not only in the Philippines but also in Canada and Australia. This company focuses on Business consulting, Systems integration and IT services.
Position: Investment Compliance Analyst
Company Industry: IT Company
Location: Taguig City & Ortigas
Salary Offer: Php 35,000 - Php 40,000
Work Schedule: Nightshift
Work Set Up: Work Onsite
Benefits:
Dental Allowance
Miscellaneous allowance
Medical Allowance
Provident Fund
Business Casual
Government Mandated Benefits
Insurances
Job Requirements:
Bachelors Degree in Business, Finance, Accounting, Economics, or a related field
With at least 2 years of experience in financial services, investment administration, or back-office operations.
Experience of mutual funds, investment policy guidelines and asset allocation is an advantage.
Amendable to work in night shift schedule.
Amendable to start as soon as possible.
Job Responsibilities:
Develop, maintain, and update Investment Policy Statements (IPS).
Ensure compliance with internal governance structures and regulatory standards.
Coordinate policy reviews and approvals with legal, compliance, and investment teams
Assist in the development and enforcement of controls to mitigate investment risks.
Maintain documentation to support audits and regulatory inquiries.
Recruitment Process:
HR Interview
Operations Validation
Client Validation
Job Offer
-
Compliance Staff
2 weeks ago
Pasig, National Capital Region, Philippines COL Investment Management, Inc. Full time ₱180,000 - ₱220,000 per yearAbout the Company:COL Financial is the Philippines' leading online stockbroker, offering access to both stocks and the country's top funds at COL has reached hundreds of thousands of people in its commitment to help Filipinos build wealth and achieve financial independence through investing.Job Description:Assist the Compliance Officers in monitoring...
-
Compliance Analyst
4 weeks ago
Pasig, Philippines IQ-EQ Full timeOverview We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...
-
Investment Manager
4 weeks ago
Pasig, Philippines New Energy Nexus Full time4 weeks ago Be among the first 25 applicants The OrganizationNew Energy Nexus ( is a fast-growing international organization that supports entrepreneurs and startups building breakthrough clean energy solutions to solve climate change. New Energy Nexus Ventures, our investment management arm based in Singapore, specializes in clean energy and climate tech...
-
Investment Officer
3 weeks ago
Pasig, Philippines JG Summit Holdings Inc. Full timeGet AI-powered advice on this job and more exclusive features. The Investment Officer will play a key role in sourcing, evaluating, and supporting investments in early stage (Series A & B). The ideal candidate should have a strong foundation in financial analysis, market research, and strategic thinking, with a passion for technology and innovation. Overview...
-
Investment Officer
4 weeks ago
Pasig, Philippines JG Summit Holdings Inc. Full timeGet AI-powered advice on this job and more exclusive features. The Investment Officer will play a key role in sourcing, evaluating, and supporting investments in early stage (Series A & B). The ideal candidate should have a strong foundation in financial analysis, market research, and strategic thinking, with a passion for technology and innovation. WHAT IS...
-
Compliance Analyst- Remote
7 days ago
Pasig, National Capital Region, Philippines ResultsCX Full time ₱90,000 - ₱120,000 per yearThe Compliance Analyst will display understanding of ResultsCX culture and competitive environment.In This Role You WillMaintain ongoing oversight over ResultsCX compliance with regulatory, legislative, contractual and risk management requirements and reporting (ROC & SOC)Assist with development and maintenance of compliance processes and checklists in...
-
AML Compliance Analyst
2 weeks ago
Pasig, National Capital Region, Philippines Staff Domain Inc. Full time $70,000 - $120,000 per yearSetup and Location: WFH/OnsiteWork Schedule: 8:30 AM-5:30 PM (AEST) | 6:30 AM-3:30 PM (PH Time)Employment Type: Full-timeReady to do work that actually excites you? Our client is a next-generation financial services platform powered by cryptocurrency that offers consumers a safe, inclusive, and supportive on-ramp to financial freedom. The omni channel...
-
Risk Management and Compliance Analyst
4 weeks ago
Pasig, Philippines Acquire Intelligence Full timeRisk Management and Compliance Analyst role at Acquire Intelligence . We’re an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the world! Acquire BPO is an award-winning business...
-
Senior Analyst, Legal Compliance
3 weeks ago
Pasig, Philippines Mastercard Full timeMastercard Pasig, National Capital Region, Philippines Overview Senior Analyst, Legal Compliance We are seeking a detail-oriented and proactive Senior Analyst to join the AML team within the Cross-Border division. This role is integral in identifying, preventing, and reporting money laundering activities while ensuring compliance with both local and...
-
Risk Management and Compliance Analyst
2 weeks ago
Pasig, National Capital Region, Philippines Acquire Intelligence Full time ₱1,200,000 - ₱2,400,000 per yearWe're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAcquire BPO is an award-winning business process outsource provider, to some of the world's largest brands operating...