Senior Trading Analyst Compliance Jobs in Philippines

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Senior Trading Analyst - Compliance

Date: 2023-12-01 (Loaded Cached)

Job Description: At least 3 years’ experience in sports trading. Job title Senior Sports Trading Analyst - Compliance. Ensure that events are created, traded and settled with…

Company: Cloversense
Hiring Organization: Cloversense
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Client Support Senior Analyst (APAC Shift)

Date: 2023-12-01 (Loaded Cached)

Job Description: Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location.

Company: DTCC
Hiring Organization: DTCC
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Project Senior Data Analyst - T&S

Date: 2023-12-01 (Loaded Cached)

Job Description: Ensure compliance to record archival process. Review, validate, and process requests relating to Trading & Supply data objects accurately (first-time-right) and…

Company: Shell
Hiring Organization: Shell
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Reporting and Analytics Senior Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: You will be responsible for developing and implementing solutions in line with the team’s data and reporting strategy including working with senior stakeholders…

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer (C10) - Ref Data Mgmt Analyst 2 (Hybrid) ROHQ

Date: 2023-12-01 (Loaded Cached)

Job Description: Before trading occurs, the Account Control team will verify all details of the client from a regulatory and control perspective for Institutional Client…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Senior Analyst | Conduct Risk

Date: 2023-12-01 (Loaded Cached)

Job Description: As a Conduct Risk Analyst, you will support the administering of the Macquarie-wide Conduct Risk Program. Knowledge of risk management, including risks, issues,…

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Material Create Senior Analyst (Japanese)

Date: 2023-12-01 (Loaded Cached)

Job Description: Resource can establish support needed from supervisor and other senior resources. Own and manage new material request, end to end varying from simple to…

Company: 3M
Hiring Organization: 3M
Salary: TBD
Location: Fort Bonifacio
Street Address: TBD

Locality: Fort Bonifacio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Trade Surveillance Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: At least 5 years of prior experience in compliance or any regulatory role with a focus in detection and review of potential risks especially market abuse and…

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Insights Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: Experience in commodity trading analytics is a plus. The Role: Senior Customer Insights Analyst. The Team: The Customer Experience (CX) & Insights Team is…

Company: S&P Global
Hiring Organization: S&P Global
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Client Support Senior Analyst - Mandarin Specialist (APAC Shift)

Date: 2023-12-01 (Loaded Cached)

Job Description: Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location.

Company: DTCC
Hiring Organization: DTCC
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: 3-5 years’ experience as a functional business analyst for development projects. You will lead the delivery for your assigned stream, working on a range of…

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Finance Business Partner/Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: Ensure compliance with regulatory requirements and industry standards. Knowledge of financial regulations, compliance, and risk management.

Company: Coins.ph
Hiring Organization: Coins.ph
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager | Business Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: 3-5 years’ experience as a functional business analyst for development projects. You will lead the delivery for your assigned stream, working on a range of…

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Tax and Finance Analyst

Date: 2023-12-01 (Loaded Cached)

Job Description: Manage tax return preparation, filing, and coordination with BIR and other government entities. Manage internal and external audit. Hands-on knowledge with ERP.

Company: Michael Page
Hiring Organization: Michael Page
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Analyst | Trade Surveillance

Date: 2023-12-01 (Loaded Cached)

Job Description: At least 5 years of prior experience in compliance or any regulatory role with a focus in detection and review of potential risks especially market abuse and…

Company: Macquarie Group Limited
Hiring Organization: Macquarie Group Limited
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Integration Consultant I

Date: 2023-12-01 (Loaded Cached)

Job Description: Successfully engage in multiple client projects simultaneously and serve as the business analyst/project manager for all.

Company: DTCC
Hiring Organization: DTCC
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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