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.

The role is consulted to identify all necessary permits required for each project and to prepare and submit permit applications to relevant local, national agencies. S/he would also be in charge of tracking the progress of permit applications, record challenges encountered during the process and following up with agencies as needed.

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.

The Finance Controller will take care of transactional accounting, compliances, and financial reporting. The role also involves people management.

The Finance Manager is responsible for the company's accounting operations. They will oversee the company's accounting operations and PEZA compliance.

The Finance Controller would be with one of fastest growing start-ups within the FinTech space. The successful candidate will be responsible for regulatory compliance, financial reporting and internal controls.

Join a leading international company in the healthcare sector. In this senior leadership role, you will oversee and drive key supply chain initiatives across the region, ensuring efficiency, compliance, and operational excellence. You will be responsible for shaping strategies, optimising processes, and ensuring seamless execution in alignment with broader business objectives.

Join our client, an international healthcare company, as their Chief Financial Officer (CFO) in the Philippines. This executive leadership role is responsible for overseeing the financial operations of the company, ensuring financial health, and implementing strategies to support business objectives. The CFO will focus on financial planning, risk management, compliance, and operational efficiency to drive sustainable growth.

You will be responsible for performing risk assessments on application and infrastructure systems to address risk areas and non-compliance to technology information policies, standards, and regulatory requirements.

The role, Tax Accountant, is for a FinTech company, based in Makati. This role involves, but not limited to, tasks related to tax preparation, auditing, and compliance.

Oversee and grow the home and car financing business in Luzon, managing loan acquisition, booking, and compliance with regulatory policies. Ensure profitability, operational efficiency, and strategic partnerships while addressing client needs and process improvements.

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.

The Accountant is responsible for managing and analyzing financial information, overseeing accounts payable and receivable operations, and ensuring accurate financial processing and compliance. With a CPA designation, this role plays a key part in maintaining the financial health and integrity of a FMCG company through efficient execution and operational support.

Responsible for driving marketing strategies, acquisition, and operations for auto and housing loans while ensuring compliance with regulatory and credit policies.

The Tax Manager will manage a team of 6, ensuring compliance with local and global tax laws and regulations in the FMCG industry. The candidate will also directly communicate with relevant regulatory bodies ensure compliance.

The Marketing Manager is responsible for developing and executing marketing strategies that promote prescription medications and healthcare products while ensuring compliance with industry regulations. They will collaborate with cross-functional teams to drive brand awareness, support sales, and foster relationships with healthcare professionals and stakeholders.

Seeking for experienced Software Engineers to develop and implement automation solutions, collaborate with cross-functional teams, and ensure compliance with security and regulatory standards. The role involves working with modern technologies, supporting agile sprints, and driving continuous learning, while upholding the company's risk management and governance frameworks.

This role is responsible for ensuring the effectiveness of IT controls, evaluating cybersecurity risks, and providing strategic recommendations to improve IT governance. The IT Audit Leader will work closely with senior management, IT teams, and external auditors to safeguard the organization's information assets and ensure compliance with relevant regulatory requirements.

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 Senior Data Analyst (Credit Risk) with strong SQL and statistical analysis skills will develop and enhance credit risk assessment, monitoring, and management strategies. The ideal candidate will play a key role in ensuring data integrity, regulatory compliance, and effective risk mitigation.

This role involves managing brand strategies, market positioning, promotional campaigns, and ensuring compliance with industry regulations and ethical standards. The Marketing Director will work closely with sales, regulatory affairs, medical teams, and external stakeholders to drive market growth, customer engagement, and brand reputation.

A Security Engineer is sought to join the cybersecurity team and enhance the bank's security posture by implementing and managing Data Loss Prevention (DLP), User Activity Monitoring (UAM), Identity and Access Management (IAM), and Privileged Access Management (PAM) solutions. The ideal candidate will possess a deep understanding of security best practices, risk management, and compliance requirements in the financial sector.

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

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.

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.

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.

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.

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.