Compliance Data Specialist

1 week ago

Pasig, National Capital Region, Philippines beBeeData Full time $80,000 - $124,000
Job Details

Position Overview:

The successful candidate will be responsible for building and enhancing compliance dashboarding, analytics, and insights.

This role is centered on developing scalable data solutions that deliver actionable insights to key stakeholders.

  • Develop and maintain high-quality data sources in partnership with cross-functional teams.
  • Build key datasets and data pipelines using Python and ETL frameworks (e.g., Airflow).
  • Design and automate reports, dashboards, and compliance metrics ensuring consistency, accuracy, and actionable insights for business partners across the organization.
  • Work closely with Regional Compliance Officers to deliver audit-ready regulatory reports.
  • Build client data dashboards for Executive Leadership, providing insights on trends, KPIs, demographics, and growth opportunities.

Key Qualifications:

  • 3+ years industry experience in data analysis and data management.
  • 2+ years experience in Compliance and Regulatory Reporting areas.
  • Advanced knowledge of SQL, scripting languages, and database concepts with a record of performing data analysis using a scripting language.
  • Expert in Python for data analysis, automation, and building scalable applications, with high proficiency in libraries, frameworks, and scripting for complex workflows.
  • Hands-on experience with AWS, Airflow, Cursor, and BI tools such as QuickSight or Superset.

What We Offer:

  • Opportunity to work with a dynamic team.
  • Professional growth and development.
  • A competitive compensation package.

  • Compliance Specialist

    1 week ago

    Pasig, National Capital Region, Philippines beBeeCompliance Full time $18,000 - $36,000

    Job Opportunity: Compliance SpecialistThe role of a Compliance Specialist involves assisting in the upkeep and maintenance of legal documentation. This position necessitates exceptional communication skills, proficiency in record-keeping, and familiarity with compliance standards.Key Responsibilities:Maintain accurate records and ensure timely...

  • Data Privacy Compliance Manager

    3 weeks ago

    Pasig, National Capital Region, Philippines JG Summit Holdings Inc. Full time

    Assist the Data Protection Officer in the development of data privacy policies and practices, in coordination with the General Counsel, Head of Corporate Legal I and other departments (such as CIT, operations, etc.), to ensure that legal/compliance risks associated with Data Privacy are identified, assessed, monitored, mitigated and controlled.Major...

  • Administrative Assistant

    1 week ago

    Pasig, National Capital Region, Philippines beBeeSpecialist Full time ₱400,000 - ₱500,000

    HR Support Specialist RoleThis is an exciting opportunity to work as a HR Support Specialist, providing administrative assistance and ensuring compliance with US federal and state labor laws.Key ResponsibilitiesProcess and track documentation related to FMLA, ADA accommodations, Workers' Compensation, Leave Administration, and Unemployment ClaimsMaintain and...

  • Market Data Specialist

    2 weeks ago

    Pasig, National Capital Region, Philippines beBeeregulation Full time ₱2,000,000 - ₱3,500,000

    Job OverviewThe Market Data Specialist plays a pivotal role in ensuring compliance with applicable laws and regulations within the gaming industry. This position demands a high degree of analytical acumen, attention to detail, and the ability to interpret complex data.Main ResponsibilitiesRegulatory Monitoring: Conduct thorough monitoring of gaming...

  • aml compliance specialist

    1 week ago

    Pasig, National Capital Region, Philippines Value Care Health Systems, Inc Full time $104,000 - $130,878 per year

    Be part of our growing TEAMWe are looking for goal-oriented individuals to fill the AML Compliance Specialist role.The AML Compliance Specialist is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program within the organization. This role ensures compliance with all relevant AML regulations and safeguards the...

  • Compliance Senior Specialist

    2 weeks ago

    Pasig, National Capital Region, Philippines AboitizPower Full time ₱104,000 - ₱130,878 per year

    POSITION SUMMARY:TheCompliance Senior Specialistprovides physical, strategic, and technical support to the Transition Business Group (TBG) - South Luzon and Metro Manila in securing and maintaining permits and licenses, as well as in filings and submissions of reports to different government agencies and local government units having jurisdiction over the...

  • Senior Revenue Compliance Specialist

    1 week ago

    Pasig, National Capital Region, Philippines beBeeCompliance Full time $75,000 - $90,000

    The role of Revenue Accounting Specialist is crucial in ensuring accurate and compliant revenue recognition. This position plays a key part within the Finance department, focusing on delivering high-quality, audit-ready financial data that reflects the company's performance and supports strategic decision-making.This specialist will be responsible for...

  • AML Compliance Specialist

    2 weeks ago

    Pasig, National Capital Region, Philippines beBeeCompliance Full time $45,000 - $60,500

    Compliance OfficerJob Summary:This role involves handling AML/KYC and FATCA matters, performing risk assessments, maintaining regulatory documentation, supporting client communication, monitoring compliance requirements, processing FATCA/CRS documentation, and ensuring data accuracy.The ideal candidate will have a Bachelor's degree in finance, accounting, or...

  • Professional IT Compliance Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines beBeeCompliance Full time ₱5,000,000 - ₱8,000,000

    IT Compliance SpecialistKey Responsibilities:Conducts routine examinations and verifications of IT policies and operating procedures to ensure internal controls exist.Determines internal audit scope and develops annual plans.Ensures that managed IT complies with legal and regulatory requirements.Guarantees the confidentiality, integrity, and availability of...

  • Project Manager for Data

    2 days ago

    Pasig, National Capital Region, Philippines National Data and Surveying Services Inc Full time $90,000 - $120,000 per year

    Job DescriptionWe are seeking a Project Manager (Data) to oversee critical data-driven projects with precision, accountability, and strong communication. You will bridge the gap between U.S.-based counterparts and our Philippine data teams, ensuring smooth workflows, accurate outputs, and timely delivery. This role requires a proactive leader who thrives...