Compliance jobs in the Philippines

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

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 role involves driving sales and revenue growth by managing existing business opportunities, building strong client relationships, and overseeing the performance of client portfolios across Southeast Asia. The position also includes managing broker partnerships, leading a sales team, ensuring compliance, and collaborating with various departments to meet business objectives.

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 Project Management Operations Manager is responsible for ensuring that all operations are aligned with the timeline and monitoring the performance delivery and compliance of operations group.

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 Financial Controller will oversee accounting and related activities for the company and its entities, including month-end close processes, financial statement preparation, and compliance with licensing, tax, and external financing requirements. They will also manage audit oversight, tax compliance, financial controls, cash management, and provide ad-hoc reporting and analysis.

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 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.

This role involves overseeing the daily operations of a patient engagement team, ensuring efficient service delivery and optimal staffing levels. You will lead, train, and coach team members, monitor the quality of patient interactions, and leverage data to improve service, all while ensuring compliance with healthcare regulations and company standards.

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 high-impact role will oversee a large and diverse team across sales and marketing functions, driving strategic growth, operational excellence, and cross-functional collaboration. The successful candidate will partner closely with key internal stakeholders, including Government Affairs, Medical Affairs, Regulatory Compliance, Market Access and Legal teams, to shape and execute our business strategy in alignment with our corporate vision and objectives.

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.

As Head of Non-Financial Risk, you will lead the development and implementation of risk management strategies, ensuring a robust framework and fostering a strong risk culture across the organization. You'll collaborate with business leaders to align on strategic goals while maintaining compliance and managing risks within defined boundaries, driving a proactive approach to risk across both the first and second lines of defense

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.

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.

This role ensures the delivery of robust, scalable, and secure systems that integrate seamlessly into the overall technology stack. Key deliverables include writing efficient code, optimizing performance, and contributing to the continuous improvement of development practices while ensuring compliance with security and regulatory standards

Lead the strategy for retail credit risk and asset liquidity at a multinational bank, ensuring a balanced risk-return profile and regulatory compliance. This senior role offers the opportunity to shape policy, conduct stress testing, and collaborate with executive leadership to drive a resilient and high-performance risk management culture.

This role is for a Contract Manager with a leading multinational shipping company, responsible for managing the entire contract lifecycle, from drafting and negotiation to execution and compliance, across multiple regions and industries. The position involves close collaboration with internal teams, ensuring contractual obligations are met, risks are mitigated, and projects are completed on time.

The VP for Cost Modelling and Consolidation will look after cost models and allocations to ensure accuracy and compliance of invoices.

The Senior HR Manager will be responsible for managing all HR activities to ensure a positive and productive work environment. This role includes overseeing recruitment, training, employee relations, and compliance with labor regulations, as well as developing programs that support employee engagement and retention. The ideal candidate will have a deep understanding of retail industry dynamics and the ability to align HR strategies with our business goals.

This role is designed for a cybersecurity generalist with a broad range of expertise in various aspects of IT security, including but not limited to information security, risk management, incident response, and compliance. This role is crucial in ensuring the integrity and security of information systems and will contribute significantly to upholding our commitment to protecting our stakeholders' data.

The Financial Controlling Lead will manage financial reporting and control as well as statutory and tax compliance needs of the North America region. This is also a people management role.

The CISO will serve as the owner of all assurance activities related to the availability, integrity, and confidentiality of customer, business partner, employee and business information in compliance with the company's information security policies. The CISO will work with the executive team and board of directors to determine acceptable levels of risk for the organization, and establish a corporate-wide information security management program.