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Keywords: Analyst, Legal Compliance, Location: Philippines

Page: 12

Client Support Senior Analyst (US Shift)

, Project and Release management, Risk management, Legal and Compliance, Onboarding and the User Acceptance Testing team. The...

Company: DTCC
Posted Date: 07 Nov 2025

HSE Advisor

.A. Profession (Job Category): Legal, Compliance & Audit Job Schedule: Full time Remote: No About Us A career at Hitachi Rail... to maintain compliance with Workplace Health, Safety & Environmental (HSE) legislation and GBMS requirements. Location...

Company: Hitachi
Location: Philippines
Posted Date: 15 Jan 2026

Japanese Translator (Multilingual AML/KYC Senior Associate)

A Japanese Translator (KYC Analyst) is primarily responsible for processing KYC profile in compliance to the client’s policies... (FIRE) Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus...

Company: PwC
Posted Date: 15 Jan 2026

Chief Accountant

compliance with local, state, and federal financial regulations and tax laws, including coordination with legal and tax advisors... accurate and timely processing of payroll. 2. Internal Controls and Compliance: Establish, implement, and monitor internal...

Posted Date: 14 Jan 2026

Cyber Security Specialist

, and USB device usage. Prepare monthly DLP compliance reports and assist with user awareness Coordinate with HR and Legal... for what you do Achieve work-life balance Improve exponentially with enhanced learning Responsibilities The DLP & Data Protection Analyst...

Location: Philippines
Posted Date: 12 Jan 2026

Data cleanup and quality Specialist

About the Client : Macrae is a premier transatlantic legal search firm that places partners and groups at the world... a skilled Data Analyst with a strong focus on Data Quality. The ideal candidate will have at least 1 year of experience in SQL...

Posted Date: 11 Jan 2026

Customer Success Specialist (French Speaker)

with pre-offer, offer, and contract setup/maintenance for standard and non-standard agreements, ensuring compliance with the... Playbook and local legal/fiscal requirements. Follow up with customers on missing documents, ensure contracts are signed...

Location: Philippines
Posted Date: 10 Jan 2026

Sr. Manager, Information Security

, Engineering, Privacy, Legal, Compliance, and Enterprise Applications. Foster a culture of continuous improvement, collaboration... local Information Security teams across Governance, Risk & Compliance (GRC), Security Operations (SecOps), Security...

Posted Date: 10 Jan 2026

Customer Success Specialist (French Speaker)

for standard and non-standard agreements, ensuring compliance with the Playbook and local legal/fiscal requirements. Follow up... about the scope of the Lubes Analyst Play Book, escalate any consultative advice to Technical Helpdesk. Coach Customers...

Company: Shell
Location: Philippines
Posted Date: 09 Jan 2026

Assistant Manager - Global Custody - UK Asset Servicing MNL

Group Compliance Policy as applicable to your role in conjunction with the relevant Compliance Department. The term... ‘compliance’ embraces all relevant laws, rules and codes with which the business has to comply within India and in relation to the...

Company: HSBC
Posted Date: 08 Jan 2026

Finance Assistant (Fresh Graduate)

if any. Validate each timesheet before requesting for invoice. Compliance & Analysis Manage the government compliance of the company.... o SEC Filings or corporate documents o Local Government Requirements Coordinates with the company legal adviser...

Location: Philippines
Posted Date: 08 Jan 2026

Assistant Manager - Global Custody - UK Asset Servicing MNL

Group Compliance Policy as applicable to your role in conjunction with the relevant Compliance Department. The term... 'compliance' embraces all relevant laws, rules and codes with which the business has to comply within India and in relation to the...

Company: HSBC
Posted Date: 08 Jan 2026

Instructional Design Specialist

, and usability. Update procedures as a result of audit findings, working with legal and compliance to ensure that documentation... with Business Analyst for submissions of knowledgebase updates and agent training communications to improve clarity, comprehension...

Company: Alorica
Posted Date: 06 Jan 2026

Cyber Security Specialist

, and USB device usage. Prepare monthly DLP compliance reports and assist with user awareness Coordinate with HR and Legal... for what you do Achieve work-life balance Improve exponentially with enhanced learning Responsibilities The DLP & Data Protection Analyst...

Location: Philippines
Posted Date: 06 Jan 2026

FinCrime Ops Team Manager

with diverse stakeholder groups, including Compliance, Technology, Operations, Legal, and external vendors. Act as the subject... regulatory guidance What we're looking for from you Experience : 5+ years of progressive experience in a Business Analyst...

Location: Central Visayas
Posted Date: 04 Jan 2026

Client Services Rep 2 - HCP Contracting

important. Experience with pharmaceutical compliance regulations is helpful but not required. Experience with legal contract...The Client Service Rep is responsible for providing support to clients of Compliance Services. The Compliance Services...

Posted Date: 01 Jan 2026

Business Support, Lease Admin

experience to a new industry, join our team as we help shape a brighter way forward. Lease Analyst JBS Lease Administration... to ensure adherence with all internal and external compliance policies. Additional responsibilities Once you gain expertise...

Posted Date: 31 Dec 2025

Senior HSSE Executive

to be the trainer Update new health safety and environment laws, make HSE legal registration and compliance evaluation Material...Job Description: Health, Safety and Environment Implement safety compliance with Regional safety Shopee standard...

Location: Philippines
Posted Date: 31 Dec 2025

Business Support, Lease Admin

looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Lease Analyst JBS Lease...; ensure our processes and procedures are maintained to ensure adherence with all internal and external compliance policies...

Posted Date: 31 Dec 2025

IT Auditor/Technology Risk Consultant

-enhancing technologies and compliance solutions. This position collaborates closely with legal, IT, security, and data...As a Privacy Analyst, Technology Analyst, you will play a key role in assessing, implementing, and maintaining privacy...

Posted Date: 24 Dec 2025