Last updated: 2025-05-22

12 Regulatory Compliance jobs in Quezon City.

Hiring now: Compliance Analyst @ Visa Payme, Risk Policy Lead @ Xendit, Account Compliance Exec @ Oliver Age, Aml Compliance Spec @ Hex Trust, Compliance Officer @ Tala, Regulatory Reporting Plat @ Ing, Compliance Assurance Offi @ Lendi, Corporate Secretarial Rev @ Iqeq.Explore more at at kaamvaam.com

🔥 Skills

Regulatory Compliance (3) Risk Management (3) stakeholder management (3) KYC (2) Transaction Monitoring (2) financial services (2) Compliance (2) Stakeholder Engagement (2) Reporting (2) compliance (2)

📍 Locations

Manila (5) Makati City (4) Pasig City (2) Pasay (1)
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Visa Payments Limited

Compliance Analyst Pasay
Skills & Focus: AML, KYC, Sanctions, Counterparty Due Diligence, Financial Crime, Regulatory Compliance, Transaction Monitoring, Open-Source Investigations, Suspicious Activity, Risk Management
About the Company: Visa Payments Limited is a UK subsidiary within the Visa Group.
Type: Hybrid

Xendit

Risk Policy Lead Manila
Skills & Focus: risk management, risk policies, Enterprise Risk Management, stakeholder management, communication, policy drafting, procedures, risk registers, governance, financial services
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: 8+ years of experience in risk management or risk advisory for financial services, payments or technology companies
Type: Full-time

Oliver Agency

Account Compliance Executive Manila
Skills & Focus: Account Management, Regulatory Compliance, ASC approval process, Campaign assets, Advertising regulations, Industry standards, Client engagement, AI and new technologies, Compliance risks, Workflow tools
About the Company: OLIVER is a specialist in designing, building, and running bespoke in-house agencies and marketing ecosystems for brands. Part of The Brandtech Group, leveragi…

Hex Trust

AML Compliance Specialist Manila
Skills & Focus: AML Compliance, KYC, Transaction Monitoring, Due Diligence, Sanctions Screening, Client Profiles, Blockchain Analytics, Communication Skills, Regulatory Standards, Compliance Operations
About the Company: Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust…
Experience: Minimum 3 years of experience in KYC/AML Compliance
Benefits: Competitive Salaries & Bonuses, Generous Amounts of Paid Time Off, Flexible Work Arrangements, Access to Corporate Disc…

Xendit

Compliance Manager Manila
Skills & Focus: Compliance, Risk Management, Regulation, Financial Services, Payments, Stakeholder Engagement, Analytical Skills, Integrity, Project Management, Reporting
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: At least 8 years working in compliance within the financial services industry, particularly in the payments, banking, remittance, or financial technology.
Type: Full-time

Tala

Compliance Officer Manila
Skills & Focus: compliance, regulatory oversight, anti-money laundering, financial services, transactional compliance, policy development, compliance risks, emerging markets, stakeholder engagement, customer-centric approach
About the Company: Tala is on a mission to unleash the economic power of the Global Majority – the 4 billion people overlooked by existing financial systems. With nearly half a b…
Experience: Experienced
Type: Full-time

Ing

Regulatory Reporting Platform Business Analyst Makati City
Skills & Focus: Regulatory Reporting, Business Analysis, Agile, DevOps, Finance, Test Management, Functional Requirements, Impact Analysis, Regression Testing, Scrum
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least 5 years of Regulatory Reporting business analysis experience
Circle Lead - Risk Reporting Makati City
Skills & Focus: financial risk services, market risk, credit risk, stakeholder management, project management, compliance, team management, analytical, continuous improvement, audits
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years work experience in financial industry; 3+ years work experience as a people manager
Financial Risk Specialist IV Makati City
Skills & Focus: financial risk, stakeholder management, violations management, data analysis, credit risk, financial markets, service ownership, project management, collateralization, risk measurement
About the Company: ING Hubs Philippines is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking an…
Experience: At least 3-5 years of experience in a related function

Lendi Group

Compliance & Assurance Officer Makati City
Skills & Focus: Compliance, Risk Management, Assurance Reviews, Investigations, Sales Compliance, Stakeholder Engagement, Reporting, Lender Audit, Broker Reviews, Legal Support

Iqeq

Corporate Secretarial Reviewer Pasig City
Skills & Focus: corporate secretarial, quality assurance, compliance standards, documentation review, regulatory requirements, process improvement, technical resource, client deliverables, statutory books, transaction analysis
Analyst in the Commission Management Team Pasig City
Skills & Focus: Commission Management, Revenue Data, Commission Schemes, Financial Literacy, Data Management, Policy Compliance, Stakeholder Collaboration, Process Improvement, Automation, Regulatory Compliance
About the Company: IQEQ is a global provider of tailored, tech-enabled investment intelligence services and fund solutions, supporting asset managers, private equity and real est…