Compliance jobs in the Philippines

The role will oversee the implementation, monitoring, and enforcement of the organization's security compliance programs. The successful candidate will play a key role in strengthening the bank's security posture and ensuring compliance with evolving regulatory and cybersecurity standards.

Oversees all Health, Safety, and Environment (HSE) aspects at construction sites, facilities, and offices, ensuring compliance with relevant legislative and contractual requirements.

The HSE Supervisor is responsible for collaborating with client and internal stakeholders to develop, review, and update health, safety, and environmental policies and procedures in accordance with regulatory requirements and industry best practices.

Leads the operations and maintenance team in managing the plant effectively, ensuring compliance with regulatory requirements, policies, systems, and procedures, while driving safe, efficient, and reliable operations to meet the company's objectives.

Drive incident management and optimize transaction monitoring systems in a global, fast-paced environment. Work with cross-functional teams to enhance risk detection, ensuring seamless operations and compliance across multiple regions.

To plan, direct, and coordinate business activities in line with FDA guidelines, manage IPO-related activities, and ensure product registration and regulatory compliance.

We're looking for a Regulatory Affairs Manager in the Philippines to lead the regulatory function for pharmaceutical products. You'll ensure compliance, drive strategy, and manage one direct report, playing a key role in supporting business goals and the regulatory affairs direction.

This executive assistant role is directly reporting to the CEO- he/she will have full exposure to the CEO's functions that includes: recruitment, fundraising, compliance and strategy. This position is for someone with a keen ability to anticipate needs, quickly prioritize many tasks across multiple functions, and offer solutions to problems with a high level of professionalism and confidentiality. The executive assistant should be tech savvy and is used to fast-paced environments.

The Fund Accountant is responsible for managing end-to-end fund accounting services for US-based funds. They will also help establish, refine, and ensure compliance with internal controls and processes.

As a Software Engineer (API), you will develop and implement automation solutions for the Service Bench platform, collaborate with cross-functional teams to build innovative features, ensure compliance with security and delivery processes, and support solution adoption. You will utilize your expertise in API development, microservices architecture, and cloud technologies like AWS and Azure to deliver high-quality, scalable solutions in an agile environment.

As a Senior Software Engineer (API), you will develop and implement automation solutions for the Service Bench platform, collaborate with cross-functional teams to build innovative features, ensure compliance with security and delivery processes, and support solution adoption. You will utilize your expertise in API development, microservices architecture, and cloud technologies like AWS and Azure to deliver high-quality, scalable solutions in an agile environment.

The Country Finance Manager will be a key figure in driving the financial health and business strategy of a leading multinational technology company. The role will be responsible for managing financial planning, budgeting, and statutory compliances while contributing to the overall strategy.

The Data Engineering Head provides strategic and technical leadership to the Data Engineering team, ensuring the delivery of efficient, automated data pipelines within a complex, multi-platform environment. This role involves formulating strategies, mentoring team members, driving adherence to best practices, and ensuring compliance with data governance standards across the organization.

This is a full-time, individual contributor role based in the Philippines, offering the opportunity to work on diverse and complex client-facing projects across a wide array of industries. The GRC Manager will be a key player in delivering tailored GRC solutions, ensuring regulatory compliance, mitigating risks, and enhancing the overall information security posture of clients.

The Chief Actuary will take charge of all actuarial tasks for the Insurance department, ensuring financial stability and regulatory compliance. This role requires a strong understanding of the insurance industry and excellent leadership skills.

Join a dynamic organization as Legal Counsel, specializing in corporate and commercial law, where you'll manage contracts, compliance, and stakeholder advisory while supporting high-impact projects in the technology and infrastructure sectors. This role offers exceptional career growth opportunities and the chance to work alongside industry leaders.

The Merchandising Manager is responsible for developing and executing a product strategy to drive business growth, profitability, and market competitiveness within the pharmaceutical sector. This role involves product sourcing, market analysis, pricing strategies, cross-functional collaboration, and ensuring regulatory compliance.

The HR Director will lead strategic HR initiatives aligned with organizational goals, including HR strategy, leadership development, talent acquisition, employee engagement, compliance, and workforce development to foster a high-performing, inclusive workplace.

The Quality Assurance Manager is responsible for ensuring compliance aligned with industry standards, overseeing QA methodologies, and analyzing data to identify and resolve quality issues.

You will be responsible for driving the operational and strategic initiatives that enable their sales organization to achieve sustained growth. Your role will focus on streamlining processes, optimizing the use of sales technology, and ensuring compliance across all operations. You will provide critical insights through data analysis, enabling informed decision-making and enhancing the effectiveness of our sales teams.

As part of the pioneering ServiceNow Development team, you'll spearhead the creation and optimization of digital workflows to revolutionize organizational processes. Your mission will be to enhance operational efficiency and ensure regulatory compliance while establishing the foundation for a critical new department.

The IT Audit Manager is tasked to oversee the organization's IT audit activities and ensure compliance with the highest standards of IT governance, risk management, and information security. This is a pivotal role focused on enhancing the organization's IT General Controls (ITGC), conducting thorough audit reporting, and implementing risk assessment strategies across all IT functions.

Lead and manage a dedicated team of trainers, content developers, and knowledge managers in the Philippines while contributing to the a global mission to standardize and enhance learning solutions. You'll design, develop, and implement state-of-the-art training programs for Financial Crime and Compliance, ensuring global consistency and alignment.

The Regional Finance Manager will oversee the financial activities in the Energy & Natural Resources, Building and Construction sector, ensuring efficient financial operations and compliance with the company's policies and regulations.

The role involves managing all post-booking aspects of event coordination, including logistics, vendor relationships, and production setup. The manager ensures seamless execution by collaborating with various teams and overseeing budgets, compliance, and event personnel.

An experienced IT Test Manager specializing in core banking systems, with expertise in test strategy development, automation, and manual testing. Skilled in managing end-to-end testing processes for complex financial applications, ensuring system quality, compliance, and seamless implementation.

The Record to Report Sr. Director will lead the RTR workstream within the APAC Shared Services in Quezon City, directly reporting to the Global RTR Workstream Leader. This role will be responsible for ensuring full compliance and accuracy in accounting and reporting across the APAC region, driving operational performance, and providing strategic guidance and direction.

The Cybersecurity Risk Analyst will assess cybersecurity risks and develop strategies to protect sensitive data from potential threats. This role involves ensuring compliance with industry standards, facilitating risk assessments, and driving initiatives to safeguard IT systems and infrastructure.

This Finance Business Partner role in Pasig offers a key position in a trading and distribution company. This role will manage financial strategy, tax compliance, and audit functions and provide valuable insights to support revenue growth.

The client is seeking for a Cybersecurity Risk Analyst to assess risks, analyze cyber threats, and provide strategic guidance on security measures across IT and OT environments. The role involves leading risk assessment exercises, maintaining security documentation, and serving as a key advisor for cybersecurity initiatives while ensuring compliance with industry standards.