5 Jobs for Regulatory Requirements in the Philippines

Transaction Monitoring Analyst

ING Hubs B.V. Philippine Branch • Makati City, PH • On-site

30,000 - 50,000 PHP (est.)

KYCInvestigationsRisk AssessmentTransaction Monitoring

Accounting and Reporting Expert I

ING Hubs B.V. Philippine Branch • Makati City, PH • Hybrid

600,000 - 900,000 PHP (est.)

•Full-Time•Permanent

ExcelBillingAccrualsReporting

Finance Analyst

Sun Life of Canada (Philippines), Inc. • PH • Hybrid

30,000 - 50,000 PHP (est.)

•Part-Time•Permanent

Microsoft ExcelDocumentationInternal ControlsFinancial Analysis

Analyst 1 (Fixed Term)

Sun Life of Canada (Philippines), Inc. • PH • On-site

30,000 - 45,000 PHP (est.)

•Full-Time•Temporary

Microsoft ExcelSAP General LedgerFinancial analysis and reporting toolsGAAP

Compliance AML Specialist (Fixed-Term)

Sun Life of Canada (Philippines), Inc. • PH • On-site

30,000 - 45,000 PHP (est.)

•Full-Time•Temporary

InvestigationAML ComplianceName ScreeningTransaction Monitoring

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