Operational Compliance Analyst
IntouchCX Cebu Full-time
Strong KYC, AML, CDD, and EDD background for new customer/client on financial account/banking..
Demonstrated experience in risk assessment, customer onboarding, and compliance escalation.
Mark appears to be a solid KYC professional and would be a stronger fit for financial crime, regulatory, or banking compliance roles. However, based on the interview, he does not currently demonstrate the level of operational compliance, audit, and stakeholder management capability needed for this role.
Demonstrated experience in risk assessment, customer onboarding, and compliance escalation.
Mark appears to be a solid KYC professional and would be a stronger fit for financial crime, regulatory, or banking compliance roles. However, based on the interview, he does not currently demonstrate the level of operational compliance, audit, and stakeholder management capability needed for this role.
Overall rating: NO
QualfonCebu City
Tax Analyst (Transfer Pricing)
Location: Cebu, Philippines
Employment Type: Full-Time
Work Schedule: Mid Shift | Weekends Off
Work Arrangement: Hybrid
About the Role
We are seeking a detail-oriented and motivated Tax Analyst (Transfer Pricing...
Castlekeep Holdings Inc.Lapu-Lapu, 6 km from Cebu City
CASTLEKEEP HOLDINGS INC.
Is currently looking for:
GENERAL LEDGER SENIOR ANALYST
Overview: We are seeking a highly skilled General Ledger Senior Analyst to join our Finance team. This role is critical in ensuring the accuracy, integrity...
Consolacion, 13 km from Cebu City
Job Description
Posted on 9 June 2026
WE'RE LOOKING FOR INTERNAL CONTROL AND COMPLIANCE SPECIALIST (DATA ANALYST)
(Work base: Tayud ,Consolacion)
Responsibilities:
• Reinforcing standard procedure compliance in documentation and operational...