Junior Risk and Compliance Officer

17 hours ago


Taguig, National Capital Region, Philippines Colcap Servicing Pty Ltd - Philippine Branch Office Full time ₱400,000 - ₱600,000 per year

Principal Accountabilities:

  • Support complaint handling, reporting, and AML monitoring.
  • Assist with risk approvals, remediation, and privacy breach management.
  • Help manage compliance training, audits, and document reviews.
  • Perform ad-hoc tasks to support risk, compliance, and audit functions.

Qualifications & Competencies:

  • Knowledge of financial industry risk and compliance practices.
  • Strong communication, attention to detail, and time management.
  • Able to work independently under pressure in fast-paced settings.
  • Positive, goal-oriented, and committed to high-quality work.

  • Risk Officer

    1 week ago


    Taguig, National Capital Region, Philippines Esquire Financing Inc Full time ₱600,000 - ₱800,000 per year

    About us: We offer fast, hassle-free, and non-collateral business loans that are tailor-fit to the unique requirements of each MSME which enables them to grow their business, compete with giants of their respective industries, and stay relevant to existing and potential customers.Job Summary: The Risk Associate role will play a key part in identifying,...

  • Junior Risk Analyst

    5 days ago


    Taguig, National Capital Region, Philippines Coins Full time ₱900,000 - ₱1,200,000 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • Risk Officer

    5 days ago


    Taguig, National Capital Region, Philippines EastWest Bank Full time ₱1,500,000 - ₱3,000,000 per year

    Location: Bonifacio Global City (BGC) Corporate Rank: Senior Assistant Manager to Senior ManagerWork Arrangement: Hybrid Our Risk Management team is looking for experienced professionals to join us in Bonifacio Global City (BGC) in the role of Risk Officer specializing either in Credit, Capital, Market, Liquidity, or Data Analytics.In this role, you will...


  • Taguig, National Capital Region, Philippines Novare Full time ₱1,200,000 - ₱2,400,000 per year

    Job Summary:The Risk and Compliance Lead is a critical role responsible for safeguarding the organization by managing contractual agreement and ensuring adherence to all relevant policies and regulations in a fast-paced IT environment.Job Roles & Responsibilities:Review, draft, and assess several types of contractual agreements in a fast-paced IT/corporate...

  • Compliance Officer

    2 weeks ago


    Taguig, National Capital Region, Philippines Asticom Technology Inc Full time ₱1,500,000 - ₱3,000,000 per year

    We are looking for a diligent and analytical Compliance Officer to ensure that the company adheres to all legal, regulatory, and internal compliance requirements. The role is responsible for developing, implementing, and monitoring compliance programs, policies, and procedures that protect the organization from risks and ensure ethical business practices....

  • Compliance Officer

    16 hours ago


    Taguig, National Capital Region, Philippines Carmudi Philippines Full time ₱300,000 - ₱600,000 per year

    Position: Compliance OfficerRole & Responsibilities:Someone with experience in handling compliance operations of a financing company. The candidate should have basic qualifications and will be involved in handling filings, preparing and maintaining regulatory records, being audit ready, handling documentation and correspondences with the regulator.Job...

  • Risk Officer

    5 days ago


    Taguig, National Capital Region, Philippines Robert Walters Full time ₱60,000 - ₱120,000 per year

    A leading and rapidly expanding consumer FinTech group is seeking a dedicated Risk Officer for a project-based role in BGC. This is an exceptional opportunity to join a pioneering financial technology business that is transforming access to finance across Southeast Asia. As part of a passionate, international team, you will play a pivotal role in ensuring...


  • Taguig, National Capital Region, Philippines Marsh McLennan Full time ₱500,000 - ₱1,000,000 per year

    We are seeking a talented individual to join our Mercer Sentinel team at Mercer. This role will be based in Manila, Philippines. This is a hybrid role that has a requirement of working at least three days a week in the office.You will be part of a newly established and growing Mercer Sentinel team located in the Philippines, reporting into the Mercer...


  • Taguig, National Capital Region, Philippines Marsh McLennan Full time ₱400,000 - ₱800,000 per year

    We are seeking a talented individual to join our Mercer Sentinel team at Mercer. This role will be based in Manila, Philippines. This is a hybrid role that has a requirement of working at least three days a week in the office.You will be part of a newly established and growing Mercer Sentinel team located in the Philippines, reporting into the Mercer...


  • Taguig, National Capital Region, Philippines foodpanda Full time $70,000 - $120,000 per year

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...