Current jobs related to Compliance Operations Associate - Quezon City, National Capital Region - Western Union

  • Operations Associate

    3 weeks ago

    Quezon City, National Capital Region, Philippines Nityo Infotech Full time

    We're Hiring E-Commerce Operations AssociateJoin our team and help us deliver an excellent online shopping experience We're looking for a detail-oriented E-Commerce Operations Associate to ensure seamless order fulfillment, inventory management, and customer satisfaction.Job Responsibilities:-- Order & Customer Management – Process orders efficiently,...

  • Compliance Senior Associate

    3 days ago

    Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    Compliance Senior Associate page is loadedCompliance Senior AssociatePostuler locations Quezon City time type Temps plein posted on Publié il y a 2 jour(s) time left to apply Date de fin: 31 mars 2025 (Il reste 6jours pour postuler) job requisition id JR24100467Are you looking for a supportive and collaborative workplace with great benefits and clear career...

  • Associate Engineer, Product Environmental Compliance Operations

    18 hours ago

    Quezon City, National Capital Region, Philippines Copeland LP Full time

    Associate Engineer, Product Environmental Compliance OperationsAbout UsWe are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people...

  • Compliance Associate

    5 days ago

    Makati City, National Capital Region, Philippines Lacson and Lacson Insurance Brokers, Inc. Full time

    At Lacson & Lacson Insurance Brokers, Inc., we are looking for a highly skilled Compliance Associate to join our team.About the RoleThis is an exciting opportunity for a fresh graduate or experienced professional to work in the Risk and Compliance Department. The successful candidate will be responsible for assisting the department in ensuring compliance...

  • Compliance Senior Associate

    3 days ago

    Quezon City, National Capital Region, Philippines Manulife Full time

    Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

  • Compliance Senior Associate Professional

    3 days ago

    Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    Manulife Insurance Malaysia is a leading provider of financial services, offering a range of products and services to meet the diverse needs of its customers. As a Compliance Senior Associate, you will play a critical role in ensuring that our company remains compliant with all relevant regulations and laws.In this role, you will be responsible for...

  • Compliance Associate

    5 days ago

    Makati City, National Capital Region, Philippines Lacson and Lacson Insurance Brokers, Inc. Full time

    Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

  • Compliance Associate

    2 weeks ago

    Quezon City, National Capital Region, Philippines Romil Anunciado Full time

    Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

  • Compliance Associate

    7 days ago

    Quezon City, National Capital Region, Philippines Romil Anunciado Full time

    Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

  • Compliance Operations Manager

    7 days ago

    Makati City, National Capital Region, Philippines LimePay Full time

    LimePay revolutionizes financial transactions across Asia-Pacific and Africa. We aim to provide seamless and secure payment solutions, empowering businesses to thrive globally.Job OverviewWe are looking for a Compliance Operations Manager to join our team. This role involves ensuring our operations meet stringent risk management and regulatory compliance...

  • Legal Compliance Associate

    1 day ago

    Makati City, National Capital Region, Philippines Liberty Insurance Corporation Full time

    Liberty Insurance Corporation is seeking a highly skilled and analytical Legal Compliance Associate to join our team.About the RoleThe successful candidate will be responsible for assisting the Legal Division Head in identifying business processes with regulatory requirements and ensuring compliance with existing regulations.Key responsibilities...

  • Compliance and Operations Manager

    3 days ago

    Quezon City, National Capital Region, Philippines Ateneo de Manila University Full time

    Key ResponsibilitiesWe are seeking a Compliance and Operations Manager to join our team at Ateneo de Manila University. The successful candidate will be responsible for ensuring that our office is compliant with government regulations related to HR, as well as managing day-to-day operations.The role involves reviewing and revising existing policies and...

  • Data Management Associate

    4 days ago

    Quezon City, National Capital Region, Philippines TahjNsdmm Management Services Inc Full time

    About the RoleWe are seeking a highly organized and detail-oriented Data Management Associate to join our team at Tahj/Nsdmm Management Services Inc. As a Data Management Associate, you will play a crucial role in supporting our financial operations and ensuring the accuracy of our data.Key Responsibilities:Maintain accurate and up-to-date records of...

  • Regulatory Compliance Associate

    3 days ago

    Makati City, National Capital Region, Philippines PSC Biotech Full time

    About Our CompanyPSC Biotech is a cutting-edge biotechnology company focused on developing innovative solutions for the pharmaceutical industry. Our team of experts is dedicated to delivering high-quality products that meet the stringent regulatory requirements of the market.Job RoleWe are seeking a highly skilled Quality Assurance Associate to join our...

  • Risk and Compliance Associate

    6 days ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

  • Finance Operations Associate

    6 days ago

    Makati City, National Capital Region, Philippines LawAdvisor Ventures Ltd. Full time

    LawAdvisor Ventures Ltd. is a forward-thinking company that is revolutionising the legal industry.We are seeking a skilled Finance Operations Associate to join our team in Ayala, Makati.The ideal candidate will have a strong background in finance and operations, with experience working in an Accounts Payable role.The Finance Operations Associate will be...

  • Product Compliance Engineer

    14 hours ago

    Quezon City, National Capital Region, Philippines Copeland LP Full time

    Copeland LP aims to make the world a better place through groundbreaking innovations and cutting-edge technology. Our commitment to sustainability drives everything we do.Job OverviewThis Associate Engineer role is a vital part of our team, responsible for ensuring and maintaining the compliance of business unit articles in terms of global laws.The ideal...

  • Global Operations Associate Manager

    4 days ago

    Quezon City, National Capital Region, Philippines goFLUENT Full time

    goFLUENT Quezon City, National Capital Region, PhilippinesGlobal Operations Associate ManagergoFLUENT is a global leader in distance language learning, delivering world-class training solutions through innovative eLearning technology and live coaching. Partnering with prestigious institutions like Harvard Business Review and The New York Times, we empower...

  • Compliance Associate

    1 week ago

    Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time

    Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

  • Compliance Associate

    1 week ago

    Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time

    Please provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...

Compliance Operations Associate

2 weeks ago

Quezon City, National Capital Region, Philippines Western Union Full time
About Us
Western Union is a FinTech leader that powers your pursuit. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories. We believe when money moves, better things happen.

Job Description
As a Senior Analyst, you will play a key role in ensuring the integrity of our digital transactions. You will analyze data, identify risks, and develop strategies to prevent financial crimes such as money laundering and terrorist financing. Your responsibilities will also include collaborating with internal teams, communicating with stakeholders, and providing training to colleagues on compliance and risk management procedures.

Requirements
We require a highly motivated individual with at least 4 years of experience in Risk/Fraud/Anti-money Laundering operations working for a financial institution. You must have strong analytical skills, attention to detail, and excellent communication skills. You should be fluent in English (C1 proficiency level) and have schedule flexibility.