Taguig, Metro Manila, Philippines · On-site
---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Sr Analyst WORK SETUP: Return to Office OVERALL PURPOSE: T…
Skills: AML, Transaction Monitoring, Investigations, People Management, Performance Management
Taguig, Metro Manila, Philippines · Hybrid
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy an…
Skills: Risk Management Strategy, Regulatory Compliance, Corporate Governance, Internal Audit, Client On-boarding
Taguig, Metro Manila, Philippines · On-site
What it's about You will be responsible for the complete, accurate, and timely calculation of fees for Partners Group programs and its clients worldwide. In this role, you will develop a strong understanding of various f…
Skills: Fee Calculation, Financial Analysis, Microsoft Excel, Private Equity Accounting, Legal Agreement Interpretation
Taguig, Metro Manila, Philippines · On-site
About this role: Wells Fargo is seeking a Supervisory Control Associate Manager. In this role, you will: Supervise registered individuals, supervisory principals and reviewers in day-to-day operationsMonitor progress to …
Skills: Supervisory Control, Sales Supervision, Stakeholder Management, Communication Skills, People Management
Taguig, Metro Manila, Philippines · Hybrid
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy an…
Skills: AML Transaction Monitoring, Fraud Detection, Merchant Risk, Root Cause Analysis, Compliance Protocols
Taguig, Metro Manila, Philippines · On-site
Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center…
Skills: Test Execution, Compliance Management, Operational Risk Management, Analytical Thinking, Problem Solving
Taguig, Metro Manila, Philippines · On-site
Job Title: Tax Manager/ Supervisor Location: BGC, Taguig Employment Type: Full Time & Onsite Job Summary: The Tax Manager will be responsible for overseeing all tax-related matters for the company and its subsidiaries. T…
Skills: Tax Compliance, Tax Reporting, Philippine Tax Law, Tax Audit Management, Tax Planning
Taguig, Metro Manila, Philippines · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Client Due Diligence, Anti-Money Laundering, Economic & Trade Sanctions, Know Your Client, Risk Assessment
Taguig, Metro Manila, Philippines · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Independence Compliance, Risk Management, People Management, Project Management, Secondary Research
Taguig, Metro Manila, Philippines · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Compliance Monitoring, Secondary Research, Data Analysis, Reading Comprehension, Attention To Detail
Taguig, Metro Manila, Philippines · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Financial Analysis, Independence Risk Management, Research, Communication Skills, Interpersonal Skills
Taguig, Metro Manila, Philippines · On-site
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager…
Skills: Operational Risk Management, Regulatory Compliance, Internal Control Framework, Process Mapping, SOX Testing
Special capital Region of Jakarta, Java, Indonesia · On-site
Job Title: ASEA Geo Expansion Regulatory Manager Reporting to: ASEA Science Head Location: Jakarta, Indonesia Alternate Locations: Ho Chi Minh City, Vietnam or Taguig, Philippines. Opella is the self-care challenger with…
Skills: Regulatory Strategy, Dossier Management, Project Leadership, Stakeholder Management, Regulatory Intelligence
Taguig, Metro Manila, Philippines · On-site
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'bett…
Skills: Tax Strategy, Tax Accounting, Tax Filing, Tax Reporting, Tax Compliance
Taguig, Metro Manila, Philippines · On-site
---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Sr Analyst WORK SETUP: Return to Office OVERALL PURPOSE: T…
Skills: KYC, Team Leadership, Regulatory Compliance, Performance Management, SLA Management
Taguig, Metro Manila, Philippines · Hybrid
Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy an…
Skills: Internal Audit, Risk Management, Financial Accounting, Compliance, Change Management
Taguig, Metro Manila, Philippines · On-site
This is an active pooling requirement for future opportunities. Passing the recruitment process does not guarantee placement and depends on future role availability. Summary of Role As Legal Counsel within our Manila-bas…
Skills: Contract Redlining, Contract Lifecycle Management, Legal AI, Corporate Governance, Legal Consulting
Taguig, Metro Manila, Philippines · Hybrid
This is an active pooling requirement for future opportunities. Passing the recruitment process does not guarantee placement and depends on future role availability. Summary of Role As Senior Legal Counsel, you are the s…
Skills: Commercial Contract Negotiation, GenAI Implementation, Legal Playbook Definition, User Acceptance Testing, Legal Technology Integration
Taguig, Metro Manila, Philippines · Hybrid
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work he…
Skills: Risk Assessment, Compliance Monitoring, SOX Compliance, US GAAP, Internal Auditing
Taguig, Metro Manila, Philippines · Hybrid
Company Description Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent,…
Skills: Project Management, Service Management, IT Business Consulting, IT Governance, Vendor Management
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The role involves managing a team of AML analysts handling end-to-end transaction monitoring alerts and investigations. The lead ensures high-quality, timely, and compliant case handling in accordance with global AML regulations and client expectations.
Candidates must have 3 to 5 years of relevant AML experience and at least 1 year of supervisory experience. Applicants must already possess the legal right to live and work in the specified country.
Visit us at www.accenture.com
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. We bring together the talent of our approximately 786,000 people with proprietary assets and platforms, deep process and industry expertise, and leading ecosystem relationships to deliver end-to-end solutions and measurable outcomes at scale. Through our Reinvention Services, we offer broad expertise across Cybersecurity, Digital Core, Finance, Industry and Enterprise, Song, Supply Chain and Engineering, and Talent, with advanced capabilities in AI and Data, Industry and Process, and Technology. We serve approximately 9,000 clients and generated approximately $70 billion in FY25 revenue. Visit us at accenture.com. This LinkedIn company page is moderated. When engaging with Accenture, we encourage everyone to: - Use common courtesy and be respectful of others. - Create your own original content and avoid content that you know to be fraudulent. - Never repost someone else's copyrighted work, unless you have permission. - Never post personal, identifying, or confidential information. We reserve the right to delete comments or posts we deem to be: - Profane, obscene, inappropriate, offensive, abusive material. - Spam, repeated comments and commercial messages and personal advertisements. - Discriminatory or that contain hateful speech of any kind regarding age, gender, race, religion, nationality, sexual orientation, gender identity or disability. - Threats; personal attacks; abusive, defamatory, derogatory, or inflammatory language; or stalking or harassment of any individual, entity or organization. - False, inaccurate, libelous, or otherwise misleading in any way.
Offices: Grand Canal Harbour, Dublin 2, IE · 415 Mission Street, Floor 31-34, San Francisco, California 94105, US · Porkkalankatu 5, Helsinki, Southern Finland 00180, FI · Level 29 & 30, Menara Exchange 106, Lingkaran TRX, Tun Razak Exchange, Kuala Lumpur, Kuala Lumpur 55188, MY · Warsaw Towers Sienna 39, Warsaw, 00-121, PL
There are currently 40 open legal positions in Taguig, Philippines listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include JPMorganChase, Coins.ph, EY, Citi, LSEG, among others. Browse the listings above to see every active employer.
Yes — 12 of the 40 open legal positions offer remote or hybrid work (0 remote, 12 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
