diligent jobs in Pasig

Job Category : Operations Requisition Number : PROJE Full-Time Remote Locations Showing 1 location Boston, MA, USA Description For more than 35 years, EBI Consulting has helped clients solve complex challenges and unlock greater value from their assets. What sets us apart is not only the depth of our technical expertise, but also the breadth of...

Veritas Pay is seeking a KYC and KYB Specialist to conduct customer due diligence and risk assessment for all merchants and related parties. You will be the first line of defense to prevent money laundering and terrorist financing, ensuring the company maintains a strong reputation and compliant onboarding. The role requires deep knowledge of AML/KYC...

EBI Consulting is seeking a full-time Environmental Scientist to conduct due diligence services, performing field assessments of selected property types, interviews, and independent research of local, state, and federal resources. Reporting may include Phase I ESAs, NEPA, and Cultural Resources deliverables. This position offers a fully remote or...

EBI is seeking a full-time Senior Assessor to conduct Acquisition Property Condition Reports (APCR). APCRs are specialized assessments delivering a higher standard than traditional reports, providing actionable information for investment decisions and tailored solutions based on property condition. The role requires collaboration with our specialist team,...

Virtual Staff 365 is seeking a Property Analyst to deliver financial modelling, due diligence, and transaction support for live Australian deals. The role collaborates with senior advisory leadership to drive acquisition strategies and asset performance across sectors. You'll build cash flow models, perform market research, review leases, and coordinate with...

Meralco PowerGen (MGEN) seeks a Legal Counsel – Land Due Diligence to support land-related matters for Meralco Terra Solar Project. The role ensures parcels are legally compliant, risks are managed, and documentation is ready for project development. Licensed Philippine lawyer with 5–8 years on property law, land titling, and infrastructure or energy...

The Legal Counsel – Land Due Diligence for Meralco Terra Solar Project will support all land-related legal and due diligence activities for the Meralco Terra Solar Project. The role ensures that land parcels are legally compliant, risks are identified and managed, and documentation is complete and ready for project development. This position requires a...

EBI Consulting is seeking a Field Engineer to join the Agency Due Diligence practice, focusing on HUD, Fannie Mae, and Freddie Mac real estate consulting. The role evaluates physical condition and future maintenance costs for multifamily properties nationwide, supporting financial underwriting and risk reduction. The ideal candidate has 5+ years of due...

Job Category : Operations Requisition Number : FIELD Posted : April 2, 2026 Full-Time Remote Locations Showing 1 location Boston, MA, USA Description For more than 35 years, EBI Consulting has helped clients solve complex challenges and unlock greater value from their assets. What sets us apart is not only the depth of our technical expertise, but also...

Offshore 24/7 is seeking a Compliance Desk professional to manage AML/KYC workflows for Australian clients. You will review, verify and escalate customer due diligence, maintain audit-ready records and liaise with clients’ Compliance Officers to sign off. You’ll monitor screening results, support enhanced due diligence, and ensure confidentiality while...

The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she will play the essential role in ensuring the good reputation of Veritas Pay and must have the analytical power to help the other related department decide with whom Veritas Pay should/...

Role OverviewBuild your compliance career. Investigate risk. Help protect our customers.We’re on the lookout for a Junior Compliance & Financial Crime Analyst to join our growing Compliance team. This role will provide additional operational capacity across Compliance and Financial Crime, supporting customer and transaction due diligence, monitoring,...

Outsourced.ph is seeking a Finance Manager to join a growing, ISO-certified offshore outsourcing group. You will report to the CFO, handling accounts payable, payroll, reconciliations and management reporting for a multi-clinic group. You will contribute to financial analysis, due diligence for acquisitions, and the development of scalable finance processes,...

Republic Gas Corporation is seeking a diligent Internal Auditor to evaluate financial, inventory, and operational controls within the organization. You will conduct audits, review documents, and prepare clear reports with actionable recommendations. This role focuses on providing objective assessments of operations, detecting irregularities, and monitoring...

Satellite Office in the Philippines seeks a Junior Compliance & Financial Crime Analyst to support daily compliance operations, due diligence, and investigations within a fintech environment. You’ll review customer and transaction activity, perform screening, and document findings while escalating complex cases to senior staff. This hands-on role offers...

Recruitify HR seeks a diligent Collections Associate to contact customers, negotiate payment plans, and resolve account inquiries. You will maintain accurate records of all interactions and prepare reports on account status. Requirements include a Bachelor's degree in Finance or Business Administration, plus strong communication and negotiation skills and...

A leading finance company in Pasig is seeking a diligent individual for an on-site role in delinquent account management. Responsibilities include negotiating collection efforts, analyzing clients' financial capacities, and maintaining client relationships. Candidates should possess a Bachelor's degree in Finance or related fields, with at least three years...

A renowned outsourcing company in the Philippines is seeking a diligent Travel Operations Specialist to oversee customer bookings. This role involves managing communications with vendors, preparing travel documents, and maintaining reservation records. The ideal candidate should excel in organization and communication, with a strong focus on detail. Enjoy...

IQ-EQ is seeking an experienced AML/KYC Senior Officer to join our growing team in the Philippines, providing support to our Luxembourg-based AML/CFT and Know Your Asset (KYA) functions. This role offers a unique opportunity to work within the global investment funds industry, partnering with international stakeholders and contributing to critical...

A financial services company located in the Philippines is seeking a diligent candidate to manage accounts payable and collections. The successful applicant will prepare sales invoices, update accounting records in SAP, and monitor client payments. Strong experience in handling invoices and effective communication skills are essential. This position includes...