Compliance Analyst

Finance Audit & Compliance Senior Analyst Join to apply for the Finance Audit & Compliance Senior Analyst role at DXC Technology . Qualifications and Requirements Bachelor’s degree in a business-related field, preferably with a concentration in Accounting or Finance Relevant professional certification (CPA or CIA) preferred In-depth data analytics...

Join Our Team at Paynamics Technologies Inc. As a BSP‑licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end‑to‑end payment infrastructure that empowers every layer of the economy – from SMEs and conglomerates to government agencies and financial institutions....

A leading multinational energy company in Makati is seeking a Vendor Master Analyst to maintain vendor records, perform compliance checks, and enhance processes. Candidates should have a Bachelor's degree in accounting or related fields, with strong analytical and teamwork skills. Experience with SAP is preferred. The role supports a hybrid work model,...

AML Compliance Analyst/Specialist - KYC & TM-2 Mastercard Makati, National Capital Region, Philippines Title and Summary AML Compliance Analyst/Specialist - KYC & TM-2 Overview The MTS Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we...

Job SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...

Are you a detail-oriented and technically proficient Business Analyst with a passion for data and innovation? We’re looking for someone just like you to join our team and lead impactful projects in data management, deletion, and analytics . As a Business Analyst , you’ll bridge the gap between business needs and technical solutions—ensuring smooth...

Qualifications: Quality Analyst – Customer Support (Chat) - Must be amenable to work onsite. - Must be currently residing in Makati or within a 15-minute commute to the Makati area. - Must be at least a high school graduate. - Must have at least 1 year of experience as a Quality Analyst, specifically in customer support via chat. - Must have at least 1...

Job Description Quality Assurance Analyst (QA) is responsible for ensuring that processes, services, and customer interactions meet established quality standards. It plays a crucial role in identifying and addressing improvement opportunities through quality checking to ensure compliance, accuracy, and efficiency. The focus of this role is to help improve...

OpenText Makati, National Capital Region, Philippines Lead Security Analyst OpenText is a global leader in information management. We are looking for a Lead Security Analyst to strengthen our firewall compliance and security posture across the organization. Job Overview As a Lead Security Analyst, you will provide tactical direction, mentor Senior Security...

We’re looking for a Data Visualization Analyst who can turn business questions into clear, data-driven insights. In this role, you’ll analyze business needs, support data analysis, and present findings through compelling visualizations. Your work will directly support projects in internal audit, digital transformation, compliance, and more. What You’ll...