Compliance Testing Lead
7 days ago
- Assist in the development and implementation of the company's AML compliance framework and ensure alignment with regulations and industry best practices.
- Conduct periodic AML risk assessments and update policies and procedures accordingly.
- Ensure timely and accurate filing of Suspicious Transaction Reports (STRs), Covered Transaction Reports (CTRs), and other AML-related submissions to the Anti-Money Laundering Council (AMLC).
- Collaborate with relevant teams (e.g., Product, Operations, Legal, Risk) to embed AML controls into new and existing products and services.
- Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
- Act as the primary liaison with AMLC, SEC and external auditors on AML-related matters.
- Stay updated on regulatory developments and emerging risks in the fintech and financing space.
- Prepare and present AML compliance reports to senior management and the Board, as required.
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HR Team Lead
7 days ago
Taguig, National Capital Region, Philippines Excis Compliance Full time ₱1,500,000 - ₱2,500,000 per yearRemote (subject to change)Strong Knowledge about EMEA labour practicesTeam Leadership:Provide leadership and guidance to the HR team, ensuring effective collaboration and performance.Oversee day-to-day HR operations and allocate tasks based on team members' strengths and workload.Strategic HR Planning:Contribute to the development and implementation of HR...
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Test Analyst
5 days ago
Taguig, National Capital Region, Philippines Rising Tide Digital Inc. Full time ₱450,000 - ₱600,000 per yearQualification:Candidate must possess at least a Bachelor's/College Degree , Computer Science/Information Technology, Engineering (Computer/Telecommunication) or equivalent.At least 2-3 years experience in Software Quality Assurance AnalystApplicants must be amenable to full time office-based work set-upApplicants must be amenable to work in BGC.MUST be...
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Analyst - Compliance
7 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...
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Certification & Compliance Lead
2 weeks ago
Taguig, National Capital Region, Philippines ADAPTOVATE Full time ₱90,000 - ₱120,000 per yearAbout UsAt ADAPTOVATE, we're not just consultants—we're coaches, catalysts, and partners in transformation. We help organisations unlock human potential, embed operational excellence, and navigate change with agility. Founded by three former BCG executives, we empower clients to innovate, adapt, and lead in rapidly evolving markets. Proudly B Corp...
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Risk and Compliance Lead
5 days ago
Taguig, National Capital Region, Philippines Novare Full time ₱1,200,000 - ₱2,400,000 per yearJob 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...
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Test Analyst
5 days ago
Taguig, National Capital Region, Philippines AI Gruyal Accounting and Management Services Full time ₱900,000 - ₱1,200,000 per yearNon Negotiable Skills:Functional Testing which includes test case design, knowledgeable in bug trackins tools such as Jira, SQLJob Qualification:· Bachelor's degree in Computer Science or a related field· 3+ years of experience in software QA/testingProficiency with test management and bug tracking tools (e.g., JIRA)Experience in writing test cases and...
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Specialist, Controls Utility Testing
3 days ago
Taguig, National Capital Region, Philippines LSEG (London Stock Exchange Group) Full time ₱900,000 - ₱1,200,000 per yearLSEG is seeking to hire Specialist, Controls Utility Testers to join our newly established Centralized 1LoD Business Control Utility team. This 1LOD Testing team aims to standardize and enhance our control testing practices across the Group. As a key member of this team, you will play a pivotal role in supporting risk management activities across the...
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Specialist, Controls Utility Testing
2 days ago
Taguig, National Capital Region, Philippines LSEG Full time $104,000 - $130,878 per yearLSEG is seeking to hire Specialist, Controls Utility Testers to join our newly established Centralized 1LoD Business Control Utility team. This 1LOD Testing team aims to standardize and enhance our control testing practices across the Group. As a key member of this team, you will play a pivotal role in supporting risk management activities across the...
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Selenium Senior Test Automation Lead
7 days ago
Taguig, National Capital Region, Philippines ARTECH TECHNOLOGY INC Full time ₱1,200,000 - ₱2,400,000 per yearHi,I'm Ishika and I work as Technical Recruiter at Artech. Please find the Job Description below and let me know if you are interested in the same.Job Title: Selenium Automation Testing Job Type: Hybrid( 8x a month)Location: Taguig ,1634, PHPosition Type: 6 months contractNo. of hours per week: 45Shift Timings : Shift B (until 2am Manila)If interested,...
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QA Tester/Test Analyst
5 days ago
Taguig, National Capital Region, Philippines Rising Tide Digital Inc. Full time ₱360,000 - ₱600,000 per yearLocation: Philippines – BGC, TaguigWork Schedule: Dayshift – FULL ONSITEType of Employment: Contractual (3-month initial contract, possible absorption/extension depending on performance)Salary: 30K-50KQualifications:Bachelor's Degree HolderAt least 3 years of proven experience in Manual Testing.MUST have experience in Mobile, Web Testing.MUST have...