Data Compliance Analyst Jobs in Makati City

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

from: bossjob.ph - 3 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

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

from: kalibrr.com - 3 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

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

from: bossjob.ph - 4 days ago

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

from: workable.com - 2 days ago

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

from: bossjob.ph - 13 days ago

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

from: bossjob.ph - 16 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

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

from: bossjob.ph - 17 days ago