Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Associate Job Description & Summary The Opportunity Join our Acceleration Center Manila and help shape the future of business for our dive…
Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Senior Associate Job Description & Summary The Opportunity Join our Acceleration Center Manila and help shape the future of business for o…
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Skills: Disease surveillance, Epidemiology, Outbreak investigation, Public health emergency management, Data management
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JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …
DWS - Senior Business Advisory Analyst (FP&A) - Associate
Manila, Metro Manila, Philippines · Hybrid
Mid level$7.0B raised
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Title: SAP Finance Senior Consultant based in Deloitte Consulting Philippines Delivery Center Are you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our peopl…
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CBS - COMMUNICATIONS STRATEGY AND INTEGRATION MANAGER
Manila, Metro Manila, Philippines · On-site
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Major Account Manager, Public Sector - Philippines
Manila, Metro Manila, Philippines · On-site
Senior$1.8B raised
Company Description At Check Point, what you do matters. Every day, we protect over 100,000 organizations worldwide from increasingly sophisticated cyber and AI-driven threats, securing their AI transformation. Our preve…
Major Account Manager, Public Sector - Philippines
Manila, Metro Manila, Philippines · On-site
Senior+$1.8B raised
Company Description At Check Point, what you do matters. Every day, we protect over 100,000 organizations worldwide from increasingly sophisticated cyber and AI-driven threats, securing their AI transformation. Our preve…
Project Management Specialist [Open to internal and external applicants]
Manila, Metro Manila, Philippines · On-site
Senior
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Full-time
bachelor degree
Posted 7h ago
~40 hrs/week
Responsibilities
The Fraud Investigation Associate will conduct compliance audits and investigate suspicious activities to mitigate risks and prevent financial crimes. They will also implement compliance frameworks and provide guidance on regulatory requirements to support client engagements.
Requirements
Candidates must hold at least a Bachelor's degree and possess 2 to 3 years of relevant experience in fraud investigation. Proficiency in English and the ability to analyze complex fraud typologies such as identity theft and account takeover are required.
Full job description
Industry/Sector
Not Applicable
Specialism
Conduct and Compliance
Management Level
Associate
Job Description & Summary
The Opportunity
Join our Acceleration Center Manila and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.
As a Fraud Investigation Associate, you will play a crucial role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Risk & Regulatory practice, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. As an Associate, you will be driven by curiosity, contributing to client engagement and projects while developing your skills and knowledge to deliver quality work. You will be exposed to clients to learn how to build meaningful client connections, manage and inspire others, and grow your personal brand by deepening your technical knowledge of firm services and technology resources.
In this role at PwC Acceleration Center Manila, you will take ownership and consistently deliver quality work that drives value for our clients and success as a team. You will adapt to working with a variety of clients and team members, each presenting varying challenges and scope. Every experience is an opportunity to learn and grow, allowing you to build a brand for yourself and open doors to more opportunities.
Responsibilities
Conducting compliance audits and reviews to confirm adherence to regulatory requirements
Implementing compliance programs and frameworks to mitigate risks for clients
Analyzing data to identify patterns and inform risk assessments and compliance strategies
Supporting the development and maintenance of regulatory compliance programs
Collaborating with team members to navigate complex regulatory landscapes and enhance internal controls
Monitoring transactions to prevent financial crimes and validate compliance with standards
Providing guidance on compliance strategies and regulatory reporting requirements
Applying business ethics and professional standards to uphold the firm's code of conduct
Gathering information from diverse sources to discern patterns and inform compliance decisions
Participating in compliance training and development to enhance personal growth and team success
Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com.
PwC: Audit and assurance, consulting and tax services
PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
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How many Management & Leadership jobs are open in Manila, Philippines right now?
There are currently 1,433 open management & leadership positions in Manila, Philippines listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Management & Leadership roles in Manila, Philippines?
Companies currently hiring include PwC, Manulife, Monitor Deloitte, ING, JLL, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Management & Leadership jobs in Manila, Philippines?
Yes — 651 of the 1433 open management & leadership positions offer remote or hybrid work (230 remote, 421 hybrid).
How do I apply for Management & Leadership jobs in Manila, Philippines?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.