Legal Jobs in Manila, Philippines (Now Hiring) — 63 open — Page 3
Operations Assistant (Property Management)
Manila, Metro Manila, Philippines · Remote Solely
Mid level
POSITION SUMMARY: Bridge33 Capital is a fast-growing, vertically integrated private equity firm focused on open-air strip retail. We are looking to hire an Offshore Operations Assistant who will support Bridge33’s intern…
Skills: Data Entry, Assignment Tracking, Inbox Management, Report Compilation, Presentation Materials
Transaction Monitoring & Sanction Screening Specialist (12-months contract)
Manila, Metro Manila, Philippines · On-site
Mid level$352M raised
About Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thun…
Skills: Sanctions Screening, Transaction Monitoring, AML/CFT Compliance, Name Matching, Case Management
Customer Success Manager
Manila, Metro Manila, Philippines · Hybrid
Senior
Customer Success Manager - Asia and Emerging Markets Location: Hybrid – Manila, Philippines We’re looking for a Digital Customer Success Manager to join our Legal Customer Success team to expand our reach and impact thro…
Skills: Digital Customer Success, Customer Engagement Programs, B2B SaaS, Email Automation, Data Analysis
DBMN - Principal Auditor, Validations - AVP
Manila, Metro Manila, Philippines · Hybrid
Senior$331M raised
Job Description: Job Title: Principal Auditor Corporate Title: Assistant Vice President Location: Manila Overview As a global function of approximately 850 team members, Group Audit (GA) is the bank's 'Third Line of Defe…
Skills: Audit, Finding Validations, Risk Assessment, Control Identification, Test Planning
Customer Due Diligence Analyst
Manila, Metro Manila, Philippines · On-site
Entry level$1.1B raised
Job Description The Customer Due Diligence Analyst plays a critical role in ensuring that all customer applications meet legal and regulatory standards in accordance with the most current Customer Due Diligence Complianc…
Skills: Customer Due Diligence, Regulatory Compliance, Data Privacy, Analytical Skills, Research Skills
Business Control Officer - Finance
Manila, Metro Manila, Philippines · On-site
Senior
Business Control Officer Background on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale…
Skills: Quality Assurance, Risk Management, Audit, SOX Testing, Stakeholder Management
Customer Due Diligence Analyst I
Manila, Metro Manila, Philippines · On-site
Entry level$1.1B raised
The Customer Due Diligence Analyst plays a critical role in ensuring that all customer applications meet legal and regulatory standards in accordance with the most current Customer Due Diligence Compliance Regulations. T…
Skills: Customer Due Diligence, Regulatory Compliance, Data Privacy, Analytical Skills, Research Skills
Reinsurance Treaty Consultant, Asia Reinsurance
Manila, Metro Manila, Philippines · Hybrid
Mid level$3.6B raised
The Treaty Consultant is responsible for ensuring timely and accurate completion of reinsurance treaty documentation, within corporate guidelines and with appropriate review and sign-off for reinsurance arrangements. The…
Skills: Reinsurance Treaty Documentation, Negotiation, Stakeholder Management, Analytical Skills, Problem Solving
Salmon GroupTransaction Investigation Officer
Manila, Metro Manila, Philippines · Hybrid
Mid level
We are looking for a Transaction Monitoring Specialist to support the detection and investigation of suspicious activities across customer transactions. In this role, you will analyze transaction patterns, identify poten…
Skills: Transaction Monitoring, AML, KYC, Risk Analysis, Fraud Investigation
Consultant, Policy Governance
Bengaluru, Karnataka, India · On-site
Mid level
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f…
Skills: Policy Management, Governance, Risk Management, Compliance, Project Management
Investment Banking - Regulatory Reporting Associate (Korean Speaker)
Manila, Metro Manila, Philippines · Hybrid
Mid level$331M raised
Job Description: Overview Swap Data Repository (SDR) projects are response to the commitment by G20 countries to address risk related to the OTC derivative markets. Regulatory Reporting team is a core control component o…
Skills: Korean Proficiency, Trade Booking Practices, Trade Life-cycle Controls, Analytical Skills, Stakeholder Management
Consultant, Banking & Markets Compliance
Manila, Metro Manila, Philippines · On-site
Senior
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f…
Skills: Compliance Operations, Metric Reporting, Power BI, Stakeholder Management, Risk Assessment
Consultant, CDD
Manila, Metro Manila, Philippines · On-site
Senior
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f…
Skills: Compliance Risk Management, Regulatory Compliance, Risk Assessment, Policy Development, Analytical Skills
Senior Compliance Analyst, Global Compliance Testing
Manila, Metro Manila, Philippines · Hybrid
Mid level$3.6B raised
We’re looking for a Senior Compliance Analyst, Global Compliance Testing to join our Compliance team at MBPS. In this role, you will support the Global Wealth and Asset Management (GWAM) compliance testing program throug…
Skills: Regulatory Compliance Testing, Control Design Assessment, Operating Effectiveness Testing, Issue Management, Risk Management
Fulfillment Analyst I
Manila, Metro Manila, Philippines · On-site
Entry level$1.1B raised
A CRU Customer Contact Ctr – Fulfillment Analyst I ensures fulfillment of all police records orders from different customer platforms, researches various Law Enforcement Agencies’ websites for accident and/or incident re…
Skills: Data Acquisition, Data Validation, Research, Outbound Calling, Workflow Management
Group Audit - Senior Principal Auditor - Validations, VP
Manila, Metro Manila, Philippines · Hybrid
Senior+$331M raised
Job Description: Job Title: Senior Principal Auditor Corporate Title: Vice President Location: Manila Overview As a global function of approximately 850 team members, Group Audit (GA) is the bank's 'Third Line of Defence…
Skills: Audit Validation, Risk Assessment, Control Testing, Stakeholder Management, Financial Analysis
Senior Manager, Compliance
Manila, Metro Manila, Philippines · On-site
Senior+$48M raised
Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all …
Skills: Compliance Management, Anti-Money Laundering, Regulatory Liaison, Risk Control, Policy Development
Creation Business ConsultantsCompliance Officer
Manila, Metro Manila, Philippines · On-site
Senior
Oversees the organization's compliance with applicable AML and CTF laws, regulations, and guidelines Develop and maintain effective AML/CTF policies, procedures, and controls tailored to the corporate services industry C…
Skills: AML Compliance, CTF Compliance, Transaction Monitoring, Internal Auditing, Regulatory Reporting
Senior Audit Associate
Manila, Metro Manila, Philippines · Hybrid
Senior$3.6B raised
About the Audit Group: Join Manulife's Audit and Advisory Services team, where we partner with management to enhance risk control and organizational resilience. We deliver insightful reports to senior management and the …
Skills: SOX Testing, Risk-Based Auditing, Internal Audit, External Audit, Risk Management
Internet Crimes Against Children Specialist
Manila, Metro Manila, Philippines · On-site
Senior
Who We Are International Justice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our team of over 1,200 professionals are at work worldwide in over 30 offices. Together …
Skills: Cybercrime Investigation, Digital Forensics, Case Triage, Technical Advisory, Capacity Building