Operations Compliance Analyst
3 days ago
About the Job: Operations Compliance Analyst (Cebu) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | Cebu CityWork Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance culture across assigned client areas. Fairly good knowledge of MS Office Tools · Basic Internet/email usageGood logical reasoning and reasonable analytical skills.Excellent communication skills (both verbal and written). Display high integrity and ethical values. Qualifications: College GraduateAt least 1 year of ops compliance/audit experienceExcellent communication skillsExcellent Excel skills
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Operations Compliance Analyst
3 days ago
Cebu City, Philippines TASQ Staffing Solutions Full timeAbout the job: Operations Compliance Analyst (Cebu City) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | CebuWork Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance...
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Operations Compliance Analyst
3 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearAbout the Job: Operations Compliance Analyst (Cebu) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | Cebu CityWork Schedule: Graveyard shift Responsibilities:Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance...
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Operations Compliance Analyst
3 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearAbout the job: Operations Compliance Analyst (Cebu City) | HybridWork Setup: Hybrid (2 days onsite, 3 days WFH) | CebuWork Schedule: Graveyard shiftResponsibilities:Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance culture...
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Operations Compliance Analyst
3 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearAbout the Job: Operations Compliance Analyst (Cebu) | HybridWork Setup: Hybrid (2 days onsite, 3 days WFH) | Cebu CityWork Schedule: Graveyard shiftResponsibilities:Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance culture...
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Operations Compliance Analyst
14 hours ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearAbout the job: Operations Compliance Analyst (Cebu City) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | CebuWork Schedule: Graveyard shift Responsibilities:Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance...
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Operations Compliance/Audit Analyst
3 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearAbout the job: Operations Compliance/Audit Analyst (Cebu) | HybridWork Setup: Hybrid (2 days onsite, 3 days WFH) | CebuWork Schedule: Graveyard shiftResponsibilities:Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance...
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Operations Compliance/Audit Analyst
3 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearAbout the job: Operations Compliance/Audit Analyst (Cebu) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | CebuWork Schedule: Graveyard shift Responsibilities:Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance...
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Operations Compliance/Audit Analyst
3 days ago
Cebu City, Philippines TASQ Staffing Solutions Full timeAbout the job: Operations Compliance/Audit Analyst (Cebu) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | CebuWork Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal, External & client-driven audits and preparation thereofManage documentation and control requirements.Supporting operations in driving compliance...
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Compliance Analyst
3 days ago
Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearPosition: FinCrime Analyst/Compliance Analyst/AML/KYCLocation: CebuEmployment Type: Full-timeKey Responsibilities:Conduct KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) as required.Review and verify documentation for corporate and individual onboarding.Identify, assess, and escalate potential AML/KYC risks or red flags.Ensure...
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Operations Compliance/Audit Analyst
2 weeks ago
Cebu City, Philippines TASQ Staffing Solutions Full timeAbout the job: Operations Compliance/Audit Analyst (Cebu) | Hybrid Work Setup: Hybrid (2 days onsite, 3 days WFH) | Cebu Work Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal, External & client-driven audits and preparation thereof Manage documentation and control requirements. Supporting operations in driving compliance...