Operations Compliance Analyst

3 hours ago

Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year
About the job: Operations Compliance Analyst (Cebu City) | 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 culture across assigned client areas.
  • Fairly good knowledge of MS Office Tools · Basic Internet/email usage
  • Good logical reasoning and reasonable analytical skills.
  • Excellent communication skills (both verbal and written).
  • Display high integrity and ethical values.

Qualifications:

  • College Graduate
  • At least 1 year of ops compliance/audit experience
  • Excellent communication skills
  • Excellent Excel skills

  • Operations Compliance Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    About 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...

  • Operations Compliance Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    About 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...

  • Operations Compliance Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    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...

  • Operations Compliance/Audit Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    About 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...

  • Operations Compliance/Audit Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    About 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...

  • Compliance Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per year

    Position: 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...

  • Operations Compliance Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per year

    Work 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 across assigned client areas. Fairly good knowledge of MS...

  • Operations Compliance Analyst

    4 hours ago

    Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱400,000 - ₱600,000 per year

    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 culture across assigned client areas. Fairly good knowledge of MS...

  • HR Compliance Analyst

    2 days ago

    Cebu City, Central Visayas, Philippines GoTeam Full time ₱900,000 - ₱1,200,000 per year

    HR Compliance AnalystLocation: Cebu City | Work Setup: Onsite (IT Park)Shift: Day Shift (5 AM–2 PM PH Time) Scheduling may depend on operational needsReports to: HR Compliance ManagerTeam: HR Compliance TeamAt GoTeam, you won't just track compliance—you'll transform data into actionable insights that empower teams and elevate the Filipino workforce. This...

  • Compliance Analyst Lead

    2 days ago

    Cebu City, Central Visayas, Philippines GoTeam Full time ₱60,000 - ₱120,000 per year

    Compliance Analyst LeadLocation:Cebu CityWork Setup:Onsite (IT Park)Shift:Day Shift (5 AM–2 PM PH Time)Scheduling may depend on operational needsAt GoTeam, you won't just analyze data—you'll be instrumental in shaping a proud Filipino legacy. We leverage Filipino brilliance and AI to create innovations that simplify lives globally, elevating the...