Latest Data Compliance Analyst jobs in Makati City

30 Data Compliance Analyst Jobs in Makati City

AML/KYC Associate PwC South East Asia Consulting - Makati A KYC Analyst is primarily responsible for processing KYC profiles in compliance to the clients policies and procedures. This role includes: Process/prepare KYC profiles in accordance with the KYC 2 days ago
Site Reliability/ DevOps Engineer 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 3 days ago
Solutions Architect AboitizPower - Taguig, Metro Manila , data engineers & scientists, and business process analysts to determine data requirements and capabilities in projects and recommend development and implementation strategies. Coordinates with the Data 2 days ago
AML/KYC Analyst 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 3 days ago
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Senior Finance Analyst AWC Philippines - Makati Finance Analyst will be responsible for performing financial planning, preparing and analyzing financial statements, and managing financial reporting. The role involves analyzing financial data to support 3 days ago
Data Engineer (Hybrid Cloud, Reporting, and Visualization) Octal Philippines Inc. - Quezon City, Metro Manila policies and procedures, including data security, privacy, and compliance regulations. Data Modeling: Design and implement data models (e.g., dimensional, normalized) to optimize data storage and retrieval Yesterday
Senior Solutions Designer Guerilla 360 Integrated Solutions - Makati acceptance criteria . Provide guidance and mentorship to junior analysts on best practices for documentation, data recording, and process modeling. Liaise with senior management to present technical findings 12 days ago
AML Transaction Monitoring Analyst Senior Associate/Quality Controller PwC South East Asia Consulting - Makati and compliance assessments. Data Analysis: Utilize advanced data analysis techniques to identify trends, anomalies, and potential risks in financial transactions. Stakeholder Collaboration: Work closely 15 days ago
Azure Data Engineer 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 19 days ago
Database Administrator | URGENT Healthway Philippines - Makati , procedures, and best practices. Collaborate with software developers, data analysts, and IT teams to improve database efficiency and scalability. Perform data migrations, transformations, and ETL processes 16 days ago

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