Jobs for diligent at 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:...

DescriptionManager, 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...

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:...

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...

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...

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...

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the...

About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013,...

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...

Lead the day-to-day KYB/KYC/KYP function across Marcura Group business units, overseeing team managers and their teams. Review and manage escalations involving high-risk cases, sanctions hits, and decline or exit recommendations, escalating to the Group MLRO when required. Oversee user access governance for screening and due diligence systems. Design,...

MicroSourcing, in partnership with Maples Group, is seeking a KYC Analyst for a hybrid role in BGC, Taguig City. You will perform comprehensive due diligence on new and existing clients, verify identities, and assess risk to ensure regulatory compliance.You will use screening tools, document findings with precision, and escalate suspicious activity to the...

Job Description We are looking for a Business Partner Due Diligence Operations Analyst to support Corporate Compliance, and Export Control & Sanctions with operational tasks of the Business Partner Due Diligence process. Key Responsibilities False Positive Clearing False Positive clearing for:Sanctions screening Adverse Media Screening Ultimate Beneficial...

Continental is seeking a Business Partner Due Diligence Operations Analyst in a hybrid Manila setup to support Corporate Compliance and Export Control. You will handle false‑positive clearing, data entry, and tracking of mitigation measures across global teams. The role requires a Bachelor’s in a related field and 2–4 years’ compliance experience,...

Job Summary: The KYC Analyst is responsible for conducting customer due diligence and ongoing monitoring to ensure compliance with regulatory requirements and internal policies. This role plays a key part in preventing money laundering, terrorist financing, fraud, and other financial crimes by verifying customer identities, assessing risk, and escalating...

About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer‑led and tech‑enabled approach aims to deliver innovative propositions, easy‑to‑understand products and a simpler insurance experience. Established in...

On behalf of Huawei, a world-famous information and communication technology company, we are looking for experienced Compliance ManagerPosition OverviewThe Compliance Manager overall responsibility is to support the company’s compliance functions in the Philippines and relevant business regions. This role will be responsible for interpreting external laws...

Key Responsibilities: Manage and complete Requests for Proposals (RFPs), Due Diligence Questionnaires (DDQs), and Security Questionnaires with high accuracy and within tight deadlines. Serve as the primary support for Due Diligence Questionnaire (DDQ) processes. Coordinate daily with Sales teams and various cross-functional partners to gather necessary...

A growing BPO organization is looking for an experienced Paralegal with at least 3.5 years in conveyancing. You will manage property transactions, prepare legal documents, and conduct due diligence. The ideal candidate should possess strong organizational skills and effective communication abilities. This role offers career growth and a competitive salary....

A technology services firm in Metro Manila is seeking an experienced professional to manage Requests for Proposals (RFPs) and Due Diligence Questionnaires (DDQs). The ideal candidate will have expertise in handling these requests with high accuracy and proficiency in Salesforce and bid management tools. Strong organizational and communication skills are...