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 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.

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.

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 Sr. 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 IT Auditor will play a critical role in evaluating and enhancing the organization's technology risk management and control practices. The role involves executing audits, assessing IT governance frameworks, and supporting regulatory compliance across the enterprise's technology landscape.

This role leads the IT infrastructure strategy, ensuring secure, scalable, and high-performing systems across both on-premises and cloud platforms, with a strong focus on AWS and potential multi-cloud environments. It involves designing integrated solutions to support analytics and compliance, driving innovation, and managing a high-performing infrastructure team.

The Regulatory Affairs Director will serve as a key leadership figure within this leading pharmaceutical organization, overseeing regulatory strategy and ensuring strict adherence to all relevant healthcare regulations and compliance standards.

This role will be responsible for full financial reporting, accounting, tax and treasury operations for the company and joint ventures. The role is expected to work with various stakeholders involved in the entire finance process in ensuring full compliance to internal stakeholders as well as statutory authorities.

The Head of Regulatory Affairs (Vaccines) will provide strategic direction in regulatory affairs and ensure compliance within the healthcare industry. This role is crucial in managing the regulatory submission process and liaising with regulatory agencies.

The Senior Accountant will play a crucial role in handling, preparing, and analyzing financial records and statements for a globally recognized life science company. The role will also support the Fixed Assets and Record to Report (RTR) activities, and Compliance Monitoring Review and Reporting.

The Senior IT Auditor is responsible for evaluating the company's cybersecurity measures, IT controls, and compliance with relevant laws, regulations, and standards. The role conducts risk-based audits with a focus on cybersecurity and IT general/application controls, contributing to 100% completion of the annual audit plan. The auditor also supports assurance and advisory engagements as directed by the company or regulatory bodies.

Manage and grow the bank's loan portfolio by developing client relationships, assessing creditworthiness, and cross-selling financial products. Ensure compliance with regulations while identifying opportunities and mitigating risks to support business growth.

We are seeking a Cybersecurity Engineer (GRC) to design, implement, and optimize Governance, Risk, and Compliance (GRC) platforms within a dynamic enterprise environment. This role is key to ensuring our risk and compliance programs are seamlessly integrated and automated for maximum efficiency.

This role manages email, cloud, and web security, ensuring compliance and protection through security tools and best practices.

The Medical Director will provide strategic medical leadership, scientific expertise, and regulatory compliance oversight to support the company's medical affairs, clinical development, and commercial teams.

This role involves managing and growing the bank's loan portfolio by soliciting new business, evaluating client creditworthiness, and ensuring proper loan documentation and compliance with regulations. The position requires cross-selling other bank products, monitoring portfolio performance, and proactively addressing potential risks to maintain credit quality.

This position of an Accounting Business Partner entails managing financial information and ensuring its accuracy and compliance with the accounting standards. The successful candidate will be responsible for providing financial insights to aid in decision-making and working with the business.

Join our team as a Data Analyst specializing in Credit Risk, where you will play a key role in identifying, assessing, and managing credit risk through robust methodologies, compliance-driven processes, and innovative risk strategies. Collaborate with cross-functional teams, refine credit models, and provide actionable insights to senior management, ensuring data integrity and proactive portfolio management.

This role requires an Internal Controls Lead to oversee and manage the internal control systems, ensuring compliance with the company's policies and procedures. The successful candidate will spearhead the implementation of control measures and provide guidance to the Accounting & Finance department.

The Head, Project Management, and Engineering acts as the arm of the Chief Executive Officer and is primarily responsible for monitoring the performance delivery and compliance of Operations Group to company standards and to all regulatory and government requirements. The jobholder also works hand in hand with the leaders under Operations Group on the mitigation and control of various risks affecting the operations.

Drive strategic partnerships and business development by identifying growth opportunities and executing functional and technical integrations. Manage partner relationships, ensure compliance with SLAs, and collaborate with internal teams to optimize partnership performance.

Join a global financial institution as an SME - KYC & AML Risk Analysis, driving high-impact AML remediation projects and collaborating with senior stakeholders. Leverage your expertise in financial crime prevention, data analysis, and compliance to shape risk strategies in a dynamic environment.

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

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.

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.

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.