Anti-Money Laundering

5 days ago

Quezon City, National Capital Region, Philippines Global-Estate Resorts, Inc. Full time ₱600,000 - ₱1,200,000 per year

Candidate must have a Bachelor's Degree in any business-related course
Exhibits strong attention to detail
Demonstrates strong problem solving and decision making abilities
Knowledgeable in AMLA policies

Global Estate Resorts has eight integrated tourism developments across the country covering more than 3,300 hectares of land namely: Twin Lakes in Laurel, Batangas (1,200 hectares); Southwoods City in Biñan, Laguna and Carmona, Cavite (561 hectares); Alabang West in Las Piñas City (62 hectares); Boracay Newcoast in Boracay Island, Aklan (150 hectares); Sta. Barbara Heights in Sta. Barbara, Iloilo (173 hectares); Eastland Heights in Antipolo, Rizal (640 hectares); and The Hamptons Caliraya in Lumban-Cavinti, Laguna (300 hectares); and Arden Botanical Estate at the boundary of Trece Martires and Tanza in Cavite (251 hectares)

  • Anti-Money Laundering Officer

    3 days ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time ₱1,200,000 - ₱1,800,000 per year

    About the JobLocation: MakatiCorporate Title: Senior Assistant Manager to ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of Anti-Money Laundering (AML) Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering...

  • Anti-Money Laundering

    5 days ago

    Quezon City, National Capital Region, Philippines Megaworld Global Estate Inc. Full time ₱600,000 - ₱1,200,000 per year

    Candidate must have a Bachelor's Degree in any business-related courseExhibits strong attention to detailDemonstrates strong problem solving and decision making abilitiesKnowledgeable in AMLA policies

  • Anti-Money Laundering Specialist

    3 days ago

    Makati City, National Capital Region, Philippines WeSupport Incorporated Full time ₱900,000 - ₱1,200,000 per year

    ResponsibilitiesSummary of the Job:Develop, implement, and manage the Company compliance framework to protect the Company's reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements.Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and...

  • AML Manager

    3 days ago

    Makati City, National Capital Region, Philippines Robert Walters Full time ₱1,500,000 - ₱3,000,000 per year

    An exciting opportunity has arisen for an experienced Anti-Money Laundering Manager to join a highly respected consultancy team based in Makati. This role offers you the chance to make a significant impact by supporting clients in meeting regulatory expectations and enhancing their compliance frameworks.You will be at the forefront of developing robust AML...

  • Account Manager

    3 days ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time $90,000 - $120,000 per year

    Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit  About the Team & Business...

  • Credit Risk Officer

    3 days ago

    Makati City, National Capital Region, Philippines Private Advertiser Full time ₱900,000 - ₱1,200,000 per year

    Oversee adherence to applicable banking laws, rules and regulations, and internal policies and controls;Ensure that it is updated on all new regulations/laws affecting the Company, as disseminated by Compliance Group, and could consult the latter on new regulations to ensure its clear interpretation and application and further cascaded to all personnel...

  • Credit and Risk Management Division Head

    3 days ago

    Makati City, National Capital Region, Philippines RCBC Leasing and Finance Corporation Full time ₱2,500,000 - ₱5,000,000 per year

    MAJOR RESPONSIBILITIES:I. Customer Onboarding and Portfolio ManagementEnsure timely review and analysis of credit customers and proposed facilities by analysts.Apply the latest S&P guidelines and overlays from the parent bank in the credit risk assessment processes.Guarantee compliance with credit policies throughout the customer onboarding process and...

  • Eastwood - AML Analyst (Open)

    5 days ago

    Quezon City, National Capital Region, Philippines Ubiquity Global Services, Inc. Full time ₱400,000 - ₱800,000 per year

    AML AnalystEastwood, PhilippinesAt Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophy—it's the foundation of who we are and what we do. As an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed. RESPONSIBILITIES:Conduct investigations into...

  • Chief Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full time ₱200,000 per year

    We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

  • Eastwood - AML Analyst (Open)

    5 days ago

    Quezon City, National Capital Region, Philippines Ubiquity Full time ₱35,000 - ₱60,000 per year

    AML AnalystEastwood, PhilippinesAt Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn't just a philosophy—it's the foundation of who we are and what we do. As an AML Analyst, you'll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed.RESPONSIBILITIES:Conduct investigations into...