Compliance Analyst Jobs in Cebu City
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Search Results - Compliance Analyst Jobs in Cebu City
Alignerr Corp.-Cebu City
Alignerr is seeking AI Policy, Ethics & Compliance Analysts to evaluate AI-generated content for safety, fairness, and ethical alignment. This fully remote, hourly contract role welcomes applicants with strong analytical instincts and an interest...
Aboitiz Power-Cebu City
AboitizPower is seeking a Regulatory Compliance Supervisor to oversee regulatory reporting, risk controls, and compliance with ERC, PSALM and TRANSCO requirements.
You will perform regulatory financial analyses, support senior management...
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Ethos-Cebu City
About This Opportunity
We're working with a leading foundational AI lab to find experienced privacy and regulatory compliance analysts who can help train their latest language model on professional document, spreadsheet, and slide deck tasks...
A7 Recruitment Corporation-Cebu City
A7 Recruitment Corporation is seeking a strong Credit Analyst in Cebu City to review credit applications, monitor portfolio risk, and support policy improvements. The role requires 3–5 years in credit analysis and at least 2 years in leadership...
Alignerr-Cebu City
About The Role
What if your sense of fairness and sharp critical thinking could directly shape how AI systems behave? We're looking for AI Policy, Ethics & Compliance Analysts to evaluate AI-generated content against real standards of safety...
Blu Kuartz Holdings Inc.-Cebu City
BLU KUARTZ HOLDINGS INC.
IS CURRENTLY LOOKING FOR:
FINANCIAL AND COMPLIANCE ANALYST
QUALIFICATIONS:
• Bachelor’s degree in Accountancy, Finance, Business Administration, or a related field.
• Knowledge of financial analysis, financial reporting...
mynimo.com -
Coins.ph-Cebu City
with tools/vendors like:
• Chainalysis / TRM / Elliptic
• Onfido / Sumsub / Jumio
• Background in compliance, risk, or data analytics
#J-18808-Ljbffr...
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Golden Alpha Ventures Corp.-Cebu City
About the role
Golden Alpha Venture Corp is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk monitoring, promotion abuse control, user behavior risk analysis, and compliance documentation...
Aboitiz Power-Cebu City
Supervisor , you will ensures strict compliance, accurate financial reporting, and precise remittances to regulatory bodies such as PSALM and TransCo. Additionally, it executes comprehensive regulatory financial analyses to empower senior management...
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Bravissimo Resourcing Inc.-Cebu City
A recruitment agency in the Philippines is seeking a Quality Management professional to act as a strategic consultant, lead quarterly business reviews, ensure compliance with standards, and manage a team of analysts. Ideal candidates will possess...
TASQ Staffing Solutions-Cebu City
TASQ Staffing Solutions in Cebu is seeking a Risk Compliance and Governance Analyst (Onsite: Cebu) to oversee site‑level compliance controls, coordinate audits, and maintain ISMS policies for ISO27001. You will build strong relationships...
Dempsey Resource Management Inc.-Cebu City
A leading resource management firm in Cebu City is seeking a Data Analyst to ensure compliance with internal controls and create data reports. The ideal candidate should be a graduate of any Business or IT-related course, possess advanced MS Excel...
D2B-Cebu City
D2B is hiring a Credit Analyst for a dayshift remote role in the Philippines. You will own the credit assessment and deal structuring lifecycle from post-client interview through to approval and settlement.
You will work with a Principal Broker...
Collective Resourcing-Cebu City
assisting Australian Financial Planners with their compliance requirements. In this role, you will be responsible for the following:
80% Compliance Officer
Tasks:
• Participate in compliance monitoring programs
• Deliver targeted assurance reviews...
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Op360-Cebu City
Cebu City, Philippines | Posted on 06/17/2024
The HR Audit/Compliance Lead will ensures that Human Resources in global scope is in compliance with its internal and external regulatory and legal requirements managing risk and controls, managing...
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