Compliance Analyst
11 hours ago
Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting. Known for its ethical practices and focus on innovation, the company has become a trusted partner to many of the world's leading enterprises.
Position: Compliance Analyst
Company Industry: BPO company
Location: BGC, Taguig City
Salary Offer: Php 26,000 - Php 30,000
Work Schedule: Graveyard Shift
Work Set Up: Onsite
BENEFITS :
Government Mandated Benefits
HMO
Sick leave
Vacation Leave
*other benefits will be discuss during job offer.
Job Requirements:
Open for Undergraduate.
At least 1-2 years of experience as Fraud Analyst in BPO Company.
Amendable to work in shifting/Graveyard Shift
Amendable to work as soon as possible.
Job Responsibilities:
- Review customer accounts and transactions to identify suspicious or potentially fraudulent activity.
Respond to fraud alerts by analyzing data, reviewing account behavior, and determining if fraud has occurred.
Contact customers to verify transactions, gather information, or inform them of suspicious activities.
Document cases, findings, and actions taken in internal systems and escalate complex issues as needed.
Assist in blocking compromised accounts, processing refunds, or initiating recovery procedures.
Recruitment Process:
Initial Interview
Second Interview
Final Interview
Job Offer
Job Type: Full-time
Pay: Php26, Php30,000.00 per month
Work Location: In person
-
Compliance Analyst
3 days ago
Taguig, National Capital Region, Philippines Uniteller Full time $40,000 - $60,000 per yearWe're Hiring: Compliance AnalystLocation: Trade and Financial Tower, BGC, Taguig CityCompany: Uniteller Filipino, Inc.Are you detail-oriented, analytical, and passionate about regulatory compliance? Join our team at Uniteller Filipino, Inc., a trusted MSB company committed to excellence and integrity in financial services.Job Description:Daily review of OFAC...
-
Compliance Analyst
3 days ago
Taguig, National Capital Region, Philippines ACESER CORPORATION Full time ₱400,000 - ₱480,000 per yearJob SummaryThe Compliance Analyst is responsible for ensuring the company's compliance with all tax laws, government regulations, and internal policies. The role focuses on handling taxation matters, BIR processing, and regulatory filings while supporting the Finance and Accounting team in monitoring, reviewing, and maintaining accurate financial and tax...
-
Analyst - Compliance
3 days ago
Taguig, National Capital Region, Philippines American Express Full time $80,000 - $100,000 per yearAnalyst - ComplianceYou Lead the Way. We've Got Your Back. #10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024 With the...
-
Compliance Analyst
6 days ago
Taguig, National Capital Region, Philippines American Express Full timeOverviewJoin to apply for the Compliance Analyst role at American Express. This position supports the Independent Compliance Testing (ICT) team within the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and...
-
Taguig, National Capital Region, Philippines Metrobank Full timeCOMPLIANCE ANALYST, CORPORATE GOVERNANCE DEPARTMENTBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing...
-
Compliance Analyst
3 days ago
Taguig, National Capital Region, Philippines Netskope Full time $104,000 - $130,878 per yearAbout NetskopeToday, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud and follows and protects data wherever it goes, so we started Netskope to redefine Cloud, Network and Data Security.Since 2012, we have built the...
-
Compliance Analyst
3 days ago
Taguig, National Capital Region, Philippines Stonehenge Manpower Full time ₱250,000 - ₱300,000 per yearBachelor's Degree in Accountancy, Finance or related filedAt least 2–3 years of experience in taxation, compliance, or finance, preferably in FMCG or related industry.Strong knowledge of Philippine tax laws, BIR regulations, and corporate compliance requirementsProficient in MS Excel and accounting systems (SAP, Oracle, or similar ERP preferred).Strong...
-
AML/KYC Compliance Analyst
1 week ago
Taguig, National Capital Region, Philippines B&M Global Services Manila Full timeOverviewJoin to apply for the AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client) role at B&M Global Services ManilaThe AML/KYC Compliance Coordinator will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new...
-
Lead Analyst of Compliance Processes
15 hours ago
Taguig, National Capital Region, Philippines beBeeRegulatory Full time ₱800,000 - ₱1,500,000Regulatory Reporting Lead AnalystThe Regulatory Reporting Lead Analyst role is an intermediate position within the Controllers Organization. It reports up through the Global Head of Regulatory and Capital Reporting.This role supports the preparation, analysis and submission of regulatory reports to various constituencies based on applicable requirements such...
-
Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱1,500,000 - ₱2,000,000Job Title: Financial Reporting and Compliance AnalystFinancial Reporting and Compliance Analyst role involves working closely with the Finance Team to ensure accuracy, compliance, and timeliness of all financial reports.Key Responsibilities:Consolidate financial results of the Agency's operationsAct as gatekeeper of balances ensuring completeness,...
