Data Compliance Analyst Jobs

Manpower (Philippines)

General Ledger Analyst Responsibilities: Analyze financial data and prepare reports to support business decisions Ensure compliance with accounting standards and regulations (IFRS/GAAP, SOX) Maintain

from: bossjob.ph - 4 days ago

Virginia Food, Inc. - Cebu City, Central Visayas

FOR INTERNAL CONTROL AND COMPLIANCE SPECIALIST (DATA ANALYST) (Work base: Compostela, Cebu) Responsibilities: Reinforcing standard procedure compliance in documentation and operational activities in both

from: jora.com - 27 days ago

Citi - Taguig

and compliance should evaluate. Break down technical process flow charts and then translate the data into easy to follow step by step procedures to complete day-to -day activities Liaison with training

from: bossjob.ph - 17 days ago

The Paramount Medical Center - Batangas

will be responsible for assessing the creditworthiness of individuals and businesses, analyzing financial data, managing credit portfolios, and ensuring compliance with financial regulations. Daily tasks include

from: bossjob.ph - 4 days ago

EMAPTA - Philippines, Philippines

opportunities, and every decision fuels financial success. Job Description As a Credit Analyst, you will assess loan applications, analyze financial data, and ensure compliance with lending regulations. Youll

from: zoho.eu - 18 days ago

Royal Caribbean International - Makati

problems and propose solutions Conduct analysis to assess quality and meaning of data Identify patterns in data sets to help address core issues Manage data protocols for SOX and GDPR compliance Utilize

from: bossjob.ph - 4 days ago

Citigroup - Taguig (+1 location)

control issues with transparency. Qualifications : 3+ years of relevant experience with a Data Analyst role Education: Bachelors/University degree or equivalent experience Working at Citi is far more than

from: bossjob.ph - 4 days ago

Comrise - Taguig, National Capital Region

cataloging tools. Adhere to compliance requirements and enforce data privacy best practices. Implement logging, monitoring, and alerting solutions for data workflows. Work closely with data scientists

from: jobslin.com - 20 days ago

Maya

detection accuracy, compliance, and operational efficien cy. REQUIRED QUALIFICAT IONSAt least a year of experience in a fraud/AML analyst/investigator f ieldSQL coding experi enceWith operational experience

from: bossjob.ph - 4 days ago

PwC South East Asia Consulting - Makati

to create a competitive advantage. About the Role A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the clients policies and procedures. This role includes: Process/prepare

from: bossjob.ph - 4 days ago