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.

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.

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

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 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.

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.

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.

This role oversees end-to-end onboarding for business partners and clients, ensuring KYB/KYC compliance and operational excellence. You will lead a team, optimize processes, and collaborate cross-functionally to deliver a seamless partner experience.

The role Record to Report Manager involves overseeing accounting operations for North America, ensuring accurate financial reporting, compliance, and continuous process improvement. It also focuses on team leadership, stakeholder collaboration, and driving operational excellence.

The Project Accountant will play a vital role in managing financial operations and reporting within the energy company. This role requires a detail-oriented professional to ensure accurate accounting and compliance with financial standards.

The ideal candidate for the Finance Director role will lead and oversee the finance & accounting delivery services, ensuring SLAs and KPIs are met and in compliance with internal and external policies. This role requires strong technical expertise and the ability to transform ways of working, upskill talent, and manage stakeholders.

The Head of Technology Governance and Management will lead the strategic oversight and operational excellence of the bank's technology governance, risk, compliance, and performance management functions. You will ensure that all technology initiatives align with regulatory requirements, internal policies, and the bank's digital transformation goals.

The Information Security Manager is responsible for developing, implementing, and maintaining the organization's information security strategy to ensure compliance with regulatory requirements and international standards. This role oversees governance, risk management, and compliance initiatives, while fostering a culture of security and accountability across the enterprise.

The Treasury Manager oversees a team of professionals responsible for bank account management, KYC compliance, and treasury operations support. This leadership role ensures accuracy, efficiency, and compliance across global treasury processes while driving continuous improvement.

You will source and engage potential clients, manage their crypto and FX needs, onboard new accounts, and maintain strong client relationships while providing market insights and updates. The role also involves tracking P&L, ensuring regulatory compliance, and supporting internal reporting and operational controls.

The Risk Portfolio Lead will oversee risk management strategies and analytics within the financial services industry to ensure portfolio health and compliance. This role requires expertise in analytics and the ability to implement effective risk mitigation measures.

The FX Trading Leader will oversee end-to-end FX trading operations, ensuring profitability, liquidity, and effective risk management across fiat-crypto and fiat-fiat flows. The role focuses on executing trades, monitoring markets, managing liquidity, identifying pricing and arbitrage opportunities, and ensuring full regulatory compliance while driving automation and reporting for senior leadership.

The Finance Controller will lead finance and accounting operations across multiple entities, ensuring accuracy, compliance, and efficiency. This role will drive process improvements and establish robust controls to support scalability and growth.

This role is designed for a legal professionals with high potential to grow within the pharmaceutical industry. It combines compliance leadership with hands-on involvement in corporate affairs and external relations.

The Internal Audit Head will play a crucial role in overseeing and managing the internal audit function, ensuring compliance with policies and regulations.

As a Senior Controllership Specialist in the Business Services industry, you will play a critical role in overseeing accounting processes and ensuring compliance with financial regulations. This permanent position offers an excellent opportunity to contribute to a dedicated Accounting & Finance team.

The Finance Controller will oversee all financial activities within food and beverages hospitality industry ensuring compliance with regulations and effective financial management. This role is integral to driving strategic decision-making and financial planning within the accounting & finance department.