About Coins.ph Coins.ph is the leading crypto-enabled financial platform in the Philippines, providing millions of users with access to digital payments, e-wallet services, domestic and cross-border payments, remittances, and digital asset services. As a BSP-regulated Electronic
General Information City Cebu, Cebu City, Lapu-Lapu City, Mandaue City State/Province Central Visayas (Region VII) Country Philippines Date Thursday, April 30, 2026 Working time Full-time Ref# 20039342 Job Level Individual Contributor Job Type Experienced Seniority Level
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,
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service
About Thunes Thunes is the Smart Superhighway to move money around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ network
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Legal Officer – Online Gaming Compliance The Legal Officer supports the company’s online gaming operations by ensuring full compliance with PAGCOR regulations, LGU requirements, and other governmental mandates governing digital gaming platforms. This role is ideal
Your Job As a Senior Customer Quality / Quality Supervisor, you will lead and guide Quality Engineers and Cross‑Functional Teams in resolving customer and internal quality issues related to Finished Goods and sub‑assemblies. You will play
Cost and Price Analyst is responsible for preparation of financial analyses for new business quotations, monitoring of Margin Improvement Plan initiatives; and costing and pricing of engineering changes after programs are duly awarded until it is
Position Summary The Senior Risk and Compliance Officer is responsible for supporting the effective implementation and continuous improvement of the Company’s Compliance framework and ensuring comprehensive regulatory adherence. This role operates as part of the second
Note: This is for active pooling purposes only. Submitting your application does not guarantee employment. Your details will be kept on file and considered for future opportunities as they become available. We are seeking a dedicated
PURPOSE OF THE POSITION: Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting KEY RESPONSIBILITY : Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents
Group Internal Audit (GIA) is looking for an experienced audit professional with a solid background and strong knowledge on the key risks and controls pertaining to internal audit related matters in the Philippines (PH). This role
Transaction Monitoring Supervisor (KYC, Fraud, QA) Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team). Key Responsibilities: • Supervise Transaction Monitoring alerts review and
Your Job As a Project Manager , you will serve as the central driver of project success across our global automotive programs. You will take full ownership of the project lifecycle—from early planning and cross‑functional alignment
Instructional Designer (AML Compliance) —Quezon City, Philippines Are you passionate about transforming complex topics into engaging learning experiences that drive real business results? Join Western Union as an Instructional Designer and help deliver training that makes
Job Summary The AML Digital Records Officer is responsible for managing, maintaining, and securing all AML/CFT/CPF-related records in both physical and digital formats. The role ensures compliance with AMLC, PAGCOR, Data Privacy, and other regulatory requirements by