Compliance jobs in the Philippines

Drive the Compliance function and strategy of this Digital Bank with the Chief Compliance Officer. Work closely with regulators to bring cutting-edge financial products into a regulated space.

This role serves as the central communication hub between internal teams, third-party partners, and a government licensing body. The position involves managing accounts, ensuring compliance, and fostering strong relationships to drive smooth operations.

The Business Risk & Compliance Head will oversee risk management and compliance processes within the financial services sector. This role is based in Taguig City and requires expertise in ensuring regulatory adherence and mitigating organizational risks.

The Program & Quality Compliance Manager is a vital role responsible for overseeing the quality compliance operations and leading program management initiatives within the healthcare department of our multinational client in the healthcare business services industry.

Lead a high-impact compliance operations for a global financial institution, overseeing regulatory risk activities across multiple jurisdictions. This senior leadership role offers strategic influence, international exposure, and the opportunity to drive innovation in a growing center of excellence.

The Safety and Security Manager will oversee all safety and security operations within an industrial environment. This role requires a proactive individual to ensure workplace safety, compliance, and the protection of assets.

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

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

The Anti-Money Laundering Manager is essential for ensuring compliance with anti-money laundering regulations and maintaining the integrity of the company's operations. Based in Taguig City, this position involves implementing, monitoring, and enhancing compliance programs to protect the organization.

The APAC People Business Partner will be responsible for driving HR operations and strategy across the region, ensuring compliance, supporting employees, and enabling business growth. This role is pivotal in setting up and managing the Manila office while overseeing recruitment, payroll, and labor compliance for APAC.

The Financial Controller will be responsible for managing legal entity controllership and financial reporting, ensuring accurate reporting and compliance.

Manage payables and receivables while ensuring accurate reporting and compliance. Support audits, tax filings, and month-end processes for a leading manufacturer in Laguna.

The RES Operations Manager leads and manages all aspects of Retail Electricity Supply (RES) operations, ensuring efficient service delivery, regulatory compliance, and commercial performance. This role also provides strategic support to trading, contracting, and regulatory functions to optimize portfolio management and enhance the company's presence in the energy market.

We are looking for a skilled HR Manager to join our team in Ortigas. The ideal candidate will oversee HR operations, ensuring compliance and fostering a productive work environment within the Renewable Energy industry.

The Statutory Audit Analyst is responsible for preparing and reviewing statutory financial statements, coordinating audit engagements, and ensuring compliance with accounting standards and regulatory requirements. This role involves close collaboration with internal teams and external auditors to deliver accurate reporting and drive process improvements.

We are looking for a seasoned General Manager to lead and oversee all aspects of our operations in the Philippines. This role is responsible for driving business growth, ensuring operational excellence, and maintaining compliance with local regulations while managing a high-performing team.

The Country Manager will lead the overall business strategy and operations in the Philippines, driving sales growth, market expansion, and profitability. This role combines strategic leadership with hands-on commercial management, ensuring compliance, team development, and strong customer relationships in the plastics and petrochemical industry.

The Senior Manager R&D for the will lead the innovation, formulation, and development of gummy-based products within the candy and/or dietary supplement segments. This role requires a visionary leader with deep technical expertise and proven experience in gummy product development, ensuring alignment with market trends, regulatory compliance, and consumer expectations.

The Legal Manager will oversee all legal matters and ensure compliance with relevant regulations within group. This role requires a detail-oriented professional with expertise in legal frameworks and contract management.

This role leads the planning, development, and delivery of maritime technical training programs, ensuring compliance with global standards and owner-specific requirements. It's an hybrid setup position offering competitive compensation and the chance to influence training excellence.

As a Fund Accounting Manager, you will oversee fund accounting operations, ensure compliance with regulations, and provide accurate financial reports. This role will manage a team and requires experience with workload allocation and performance management.

The Chief Information Security Officer is responsible for leading and strengthening the organisation's information security strategy across all operations. This executive role plays a critical part in safeguarding digital assets, ensuring compliance with industry regulations, and mitigating cybersecurity risks in a fast-paced, consumer-driven environment.

The Payroll Tax Team Lead will oversee U.S. payroll tax compliance, including Federal, State, and expatriate tax requirements, while managing a team of at least 10 professionals. This role combines leadership, strategic oversight, and process improvement to ensure accuracy and operational excellence.

This senior leadership role oversees private-side casino operations, marketing, facilities, and IT infrastructure. You will ensure a 6-star guest experience, regulatory compliance, and operational performance.

The General Accountant ensures accurate financial records by managing ledger postings, reconciliations, invoicing, and compliance with statutory requirements. This role supports cash flow forecasting, audit preparation, and timely settlement of transactions to maintain operational efficiency.

The QA Manager will play a key role in ensuring quality standards and compliance within the industrial and manufacturing sector. This position will oversee quality assurance processes and drive continuous improvement initiatives in Batangas.

The Senior HR Manager is responsible for leading and managing all HR operations, including recruitment, payroll, compliance, and organisational development, while ensuring smooth transitions and system improvements in a growing start-up environment. It requires a seasoned HR professional with strong leadership skills and cultural adaptability to bridge management and employee relations and support business growth.

Our client is looking for an O&M Manager to oversee and ensure the efficient operation and maintenance of systems and facilities. This role requires expertise in business services, focusing on optimizing performance and ensuring compliance with industry standards.

The Finance Director will lead a large finance team, responsible for finance operations, strategy & planning. The FD is a business partner to the Managing Director, Leadership Team & Regional CFO, contributing to sustainable growth, profitability, and compliance in a complex market.