Compliance Analyst Jobs in Cebu City
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Search Results - Compliance Analyst Jobs in Cebu City
Lithic-Cebu City
What You'll Do
As a
Senior Compliance Analyst for Privacy , you will contribute to our product‐specific compliance program: Conduct KYC and KYB reviews, including identity verification and risk assessment
Review and disposition sanctions screening...
Centrics Networks Pte Ltd-Cebu City
analysis, and incident response frameworks.
• Minimum 2-3 years SOC experience, with strong exposure to SIEM, SOAR, and EDR tools.
Preferred Qualifications
• Exposure to compliance-driven operations (PCI-DSS, HIPAA, ISO 27001).
• Familiarity with MITRE...
appcast.io -
Lithic-Cebu City
A leading fintech company is seeking a Senior Compliance Analyst for Privacy in Manila, Philippines. The role involves conducting KYC and KYB reviews, handling transaction monitoring alerts, and supporting compliance initiatives.
Candidates should...
GDS Consulting | Cyber Security - Strategy, Risk, Compliance and Resilience (SRCR) Senior Consultant
Ernst & Young Advisory Services Sdn Bhd-Cebu City
GDS Consulting | Cyber Security - Strategy, Risk, Compliance and Resilience (SRCR) Senior Consultant
Other locations: Primary Location Only
Requisition ID: 1659900
At EY, you’ll have the chance to build a career as unique as you...
appcast.io -
Cloudflare-Cebu City
A global technology firm is seeking a Senior Oracle Fusion Cloud ERP Financials Functional Analyst to optimize their cloud ERP platform. You will ensure application delivery, compliance, and collaboration with finance teams.
The ideal candidate...
TASQ Staffing Solutions-Cebu City
Position Title: Realtime Analyst - Retail (Cebu) | Onsite
Account Type: Retail
Start Date: August 15
Support Type: Voice
Work Setup: Fully Onsite in Cebu
Shift & Rest Days: 24/7 schedule
Educational Qualification: Undergraduate or College...
Metropolitan Bank & Trust Company-Cebu City
A leading bank in the Philippines is seeking a Credit Analyst/Credit Review Officer. The role involves preparing credit assessments, managing commercial loan portfolios, and ensuring compliance with policies. Candidates should have a degree...
TASQ Staffing Solutions-Cebu City
Position Title: Quality Analyst - Retail (Cebu) | Onsite
Account Type: Retail
Start Date: August 15
Support Type: Voice
Work Setup: Fully Onsite in Cebu
Shift & Rest Days: 24/7 schedule
Educational Qualification: Undergraduate or College...
Cloudflare-Cebu City
Austin, TX
About the Role: We are seeking a
Senior Oracle Fusion Cloud ERP Financials Functional Analyst
to play a critical role in optimizing our cloud ERP platform to meet the evolving needs of a fast-paced, data-driven business as part of our...
J-K Network Services-Cebu City
Position: Mandarin Supply Chain Data Analyst
Industry: Biggest Logistics Firm
Location: Cebu City
Schedule: Night Shift Schedule | (12nn-9pm)
Salary: Php 80,000
Work Set-up: Work On-site
BENEFITS:
• HMO: Php 150,000 maximum benefit limit...
OfficePartners360-Cebu City
Cebu City, Philippines | Posted on 01/24/2025
INTERNAL & EXTERNAL AUDIT AND COMPLIANCE MANAGEMENT
• Ensures compliance to both internal and external audit of Human Resources to any local and international regulatory and legal requirements...
appcast.io -
J-K Network Services-Cebu City
the clients’ invoice audit and payment processing for sellers and buyers. This has been awarded as one of the Top Logistics service providers.
Position: Mandarin Supply Chain Data Analyst
Industry: Biggest Logistics Firm
Location: Cebu City
Schedule...
NCR Atleos Corporation-Cebu City
PDMLink and Merlin* Performs Parts Testing and Evaluation to ensure compliance with Parts Standards* Prepares Evaluation, Test & Analysis Reports after performing evaluation and testing activities**Required Skills, Experience & Education:*** BS Degree...
appcast.io -
J-K Network Services-Cebu City
Position: Mandarin Supply Chain Data Analyst
Industry: Biggest Logistics Firm
Location: Cebu City
Schedule: Night Shift Schedule | (12nn-9pm)
Salary: Php 80,000
Work Set-up: Work On-site
BENEFITS:
• HMO: Php 150,000 maximum benefit limit...
Omega Healthcare Management Services Inc.-Cebu City
and their assigned team lead
Key Accountabilities:
• Delivers required number of QA Monitors on a timely manner
• Provide quality metric analysis on compliance scores
• Participates in call calibration to understand and identify targets
• Generates and trends...
jobstreet.com -
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