diligent jobs in Taguig

Company Profile: One of the world's largest multinational organizations providing business support, operational improvement, and professional advisory services to companies across different industries. Position: Mandarin Risk and Compliance Analyst Industry: Accounting Firm Location: BGC, Taguig Schedule: Dayshift Schedule Salary: Php 55, 000 Work Set-up:...

Manager, Compliance Due Diligence leads a Marcura Know Your Business (KYB), Know Your Customer (KYC) and Know Your Partner (KYP) team, providing supervisory oversight across a multi-layered team structure that spans multiple locations. The role ensures consistent, risk-based due diligence is applied to customers or counterparties of Marcura Group business...

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better,...

Company Profile: One of the world's largest multinational organizations providing business support, operational improvement, and professional advisory services to companies across different industries. Position: Mandarin Risk and Compliance Analyst Industry: Accounting Firm Location: BGC, Taguig Schedule: Dayshift Schedule Salary: Php 55, 000 Work Set-up:...

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...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. ...

EY in Taguig, Philippines seeks a Manager in Financial Due Diligence to lead and execute due diligence engagements for M&A. You will work with clients to understand business risks and provide insights to support strategic objectives. The role requires 7–10 years in financial due diligence, strong leadership, and excellent communication. It offers a...

Apeiron Consultancy LTD in Metro Manila, Philippines, is looking for a Strategy and Transactions Associate to collaborate with management on internal accounting and finance functions. This role involves analyzing market trends, financial modeling, and due diligence to provide actionable insights. The ideal candidate holds a Bachelor's degree in accounting or...

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...

Marcura is seeking a Manager, Compliance Due Diligence to lead a KYB/KYC/KYP team delivering risk-based due diligence across Marcura Group units. You will supervise multi-location teams, ensure regulatory obligations are met, and drive governance, continuous improvement, and stakeholder engagement with Group Compliance and business units. The role requires...

Discover your 100% YOU with MicroSourcing!Position: KYC AnalystLocation: BGC, Taguig CityWork setup & shift: HybridOur Client, the Maples Group, is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Their side-by-side financial and legal teams consistently...

Key Responsibilities Lead and manage a team of AML/KYC Analysts, ensuring SLA, quality, productivity, and adherence targets are consistently achieved. Allocate and prioritize workload effectively, manage queues, and optimize team capacity to meet operational commitments. Review and approve complex, high-risk, or escalated customer due diligence cases...

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...

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...

EY in the Philippines is seeking an Assistant Director/Senior Manager in Financial Due Diligence to drive complex engagements and lead high-performing teams on transactions. You will serve as a trusted advisor to clients during mergers and acquisitions, overseeing diligence, delivering tailored insights, and collaborating with service lines to enhance deal...

Ubiquity in the Philippines is seeking a Senior Associate for Transaction Advisory Services who will oversee project tasks, support due diligence, and liaise with clients through meetings. The role emphasizes delivering high-quality analyses in a fast-paced M&A environment.Ideal candidates have 3–5 years in TAS, experience with ERP and accounting software,...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for...

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...