Legal & Compliance Jobs in Philippines

Work with a nationally ranked CPA and advisory firm that is passionate for what's next. Aprio has 30 U.S. office locations, one in the Philippines and more than 2,100 team members that speak 60+ languages across the globe. By bringing together proven expertise, deep understanding, and strategic fore

Philippines (100% Remote) · Full-Time Independent Contractor · $1,000-$1,500 USD/month Hours: 9am–5pm U.S. Eastern Be the first point of contact for top talent and help build the pipeline that keeps Cloud Accountant Staffing thriving. You find and engage the right people — before anyone else does. A

About the role We are looking for a lawyer who pairs strong regulatory judgment with hands on product sense to support our business across crypto, web3, fintech, and payments. We operate globally, so you will work across multiple jurisdictions and help us navigate a patchwork of fast moving regimes.

We are looking for a disciplined, detail-oriented, and performance-driven Compliance Operations Team Leader to oversee a team of Compliance Operations Specialists. In this role, you will oversee daily operations, manage workloads, monitor productivity and quality, provide coaching, and resolve escal

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

About Expedock We are a tech-enabled workforce augmentation platform leveraging top 1% offshore talent & cutting edge technology to enable businesses to unlock their full potential. About the ClientAn established international regulatory affairs and QA consultancy specializing in the medical device

Grow with us! We are featured in Inc. Magazine's prestigious 2023 Inc. 5,000 Fastest-Growing Private Companies List and are the 25th fastest-growing private company in the entire state of Louisiana! Do you find satisfaction in helping people and making a difference in their lives and the lives of th

Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an independent Compliance & Privacy

Grow with us! We are featured in Inc. Magazine's prestigious 2023 Inc. 5,000 Fastest-Growing Private Companies List and are the 25th fastest-growing private company in the entire state of Louisiana! Do you find satisfaction in helping people and making a difference in their lives and the lives of th

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects

This is an active pooling requirement for future opportunities. Passing the recruitment process does not guarantee placement and depends on future role availability. Summary of Role As Legal Counsel within our Manila-based Legal Centre of Excellence (CoE), you will act as a "bilingual" expert bridgi

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

This is an active pooling requirement for future opportunities. Passing the recruitment process does not guarantee placement and depends on future role availability. Summary of Role As Senior Legal Counsel, you are the strategic bridge between our clients' legal departments and our internal technica

Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thriv

aCommerce Inc. is looking for a commercially minded In-House Counsel to join our legal team and support our operations in the Philippines. This is a mid-level role based in our Manila office, reporting directly to the Group Head of Legal with a dotted line to the Country CEO. The role offers broad e

My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles. Job Description Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators. Establish and enhance risk-based AML/K

我们的愿景 作为全球⼗⼤数字资产交易所之⼀（仍在上升🚀），我们在交易、安全 和区块链产品创新⽅⾯提供⼀流的服务体验。 我们的⽬标是让所有⼈都能参与到加密市场的建设中来，使得最前沿的、最有潜⼒的加密货币项⽬得以安全上线并交易。你有兴趣加⼊这样⼀⽀去中⼼化团队吗？ 1. 合规产品规划与管理 负责数字货币交易所合规产品的规划、设计与管理，确保平台产品符合各地法律法规与行业规范。 负责分站产品的规划与管理，协同各区域团队，推动产品本地化与合规适配，满足不同市场的合规要求。 2. 合规政策与法规研究 持续跟踪全球主要市场的数字货币合规政策与法规变化，评估与分析对公司业务的合规风险影响。 根据各国监管要求

RISE is on a mission to accelerate internet for the Philippines by providing excellent services and high-quality support to our business and wholesale partners. We focus on the efficiency of connectivity through initiatives like GetaFIX and Open Access Network, ensuring we maintain a benchmark for r

This a Philippine-based position; DISCLOSURES The specific statements shown in each section of this job description are not intended to be all-inclusive. They represent typical elements and criteria considered necessary to perform the job successfully. The job’s responsibilities/tasks may be modifie

Responsible for ensuring compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms Executes customer onboarding, periodic reviews, enhance