Junior Lead, Compliance
3 days ago
Compliance Specialist Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corp transactions to the Anti‑Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses and acts as authorizer for the same Performs periodic compliance testing in accordance with the group’s work plan to determine adherence by all responsible officers and employees with regulatory and association requirements Holds preliminary discussions of apparent compliance deficiencies with operating personnel to verify facts and obtain reasons for such deficiencies Job Requirements Preferably with BS or BSBA in Accountancy degree; a bachelor’s degree in Business Administration or Business Management, Legal Management with units in Accounting may also be considered At least 4 relevant years of work experience in a banking industry, preferably with exposure on credit card operations,
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Junior Fintech Lawyer: Contracts
3 days ago
Pasig, Philippines Monroe Consulting Group Full timeA recruitment firm is seeking a Junior Lawyer based in Pasig City to assist with drafting contracts, compliance management, and legal support for a financial technology company. The ideal candidate will have a Bachelor's Degree in Law, be a member of the Philippine Bar, and possess 2-3 years of relevant experience. This role requires strong attention to...
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Pasig, Philippines Marigold Manufacturing Corporation Full timeJunior Label Development & Regulatory Compliance Associate Providesupport to the Label Development & Regulatory Compliance team on (a) performing regulatory labeling research; (b) performing label and carton label customization for any operational requirements and reference generation or updating; (c) processing of Light-Standard-Dark (LSD) and HAPA output...
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Pasig, Philippines Anthesis Group Full timeA leading sustainability consultancy in Metro Manila seeks a Senior Consultant to lead key initiatives ensuring compliance with global environmental standards. Responsibilities include managing supplier data, conducting risk assessments, and mentoring junior consultants. Candidates should have a Bachelor’s degree in Engineering and at least 3 years of...
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AP/AR Junior Analyst
2 weeks ago
Pasig, Philippines PFV Human Resources Consulting Full timeRole Overview We are looking for a driven Junior Accounting Analyst to join our Accounting Services Team. This role provides an excellent opportunity to build foundational accounting expertise in a BPO environment, working across AP, AR, reconciliations, and financial reporting. The Junior Analyst will play a key supporting role in maintaining the accuracy...
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Junior Lead, Business Development
4 weeks ago
Pasig, Philippines RCBC Bankard Services Corporation Full timeJunior Lead, Business Development - Loans Company: RCBC Bankard Services Corporation Location: National Capital Region, Philippines Supports the Department Head in implementing and providing inputs to new products/businesses and enhancements to current product and systems covered by the loans product life‑cycle. Assists the Department Head in developing...
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Junior Accountant
2 weeks ago
Pasig, Philippines Thakral One Full timeResponsibilities Prepare and analyze financial statements in accordance with Philippine Financial Reporting Standards (PFRS). Ensure compliance with Bangko Sentral ng Pilipinas (BSP) regulations and other relevant financial laws. Assist in monthly, quarterly, and annual closing processes. Support internal and external audits by preparing required...
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Legal and Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Robert Walters Full time ₱400,000 - ₱800,000 per yearJoin a leading fintech company in Ortigas as a Legal and Compliance Officer – Junior Lawyer. This role offers hands-on experience in contract drafting, regulatory compliance, and risk management. Ideal for a Philippine Bar member with 2–3 years' experience in corporate or financial law, this is a great opportunity to grow within a dynamic, supportive...
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Junior Accountant
2 weeks ago
Pasig, Philippines Asiatel Outsourcing Full timeWe are seeking a detail-oriented and proactive Junior Accountant with experience to join our team. This role involves assisting in payroll preparation, managing day-to-day financial transactions, and supporting various accounting functions to ensure accuracy and compliance. The ideal candidate will have strong organizational skills and the ability to handle...
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Payments & Partnerships Junior Specialist
2 weeks ago
Pasig, National Capital Region, Philippines Optimum Solutions Pte Ltd Full time ₱800,000 - ₱1,200,000 per yearPayment & Partnerships Specialist - JuniorLocation:Excuadra, Ortigas, PasigAre you passionate about driving innovation in digital payments and building strong partnerships within the financial ecosystem? We are looking for aPayment & Partnerships Specialist (Junior)to join our growing team.In this role, you'll play a key part in developing and managing...
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Junior Appsheet Developer
4 weeks ago
Pasig, Philippines Whitecloak Full timeWe are looking for a Junior AppSheet Developer to be part of the Salary and Pension Loans Business within the banking division for a 2‑month project. The successful candidate will assist in developing low‑code applications using Google AppSheet to automate internal workflows, improve data visibility, and enhance operational efficiency across banking...