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.

As Head of Risk & Compliance, you will be the most senior risk authority in-country, owning the full risk and compliance agenda across credit, operational, financial, IT, market, and emerging risks.You will design and embed a robust risk management framework that supports sustainable business growth while protecting clients, operations, and reputation.

The Tax Compliance Manager will be the direct finance counterpart handling tax, compliance, reporting, and coordinating with auditors and other external parties. This role requires expertise in tax regulations and the ability to ensure accurate and timely filing of all tax-related matters.

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.

The Practice Lead (PCI Security Compliance) will guide and oversee PCI security compliance initiatives, ensuring that projects align with industry standards and organizational goals. This role is ideal for a professional with a strong background in PCI compliance and a passion for technology.

A leading healthcare organization is seeking a Director of Compliance and Transparency based in Taguig, Philippines. This mid-shift role requires a seasoned professional with years of experience in the healthcare industry to lead transparency reporting and compliance efforts.

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 AML Manager will be responsible for leading the Anti-Money Laundering (AML) compliance efforts within the insurance industry. This role requires strong expertise in AML regulations and practices to ensure the organization's adherence to legal standards.

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

The Accounting Supervisor will oversee and manage accounting operations, ensuring compliance with financial regulations and accuracy in reporting. This role requires strong expertise in accounting processes within the food and beverages industry in Eastwood.

The Site Lead is responsible for leading the end‑to‑end setup of a new legal entity and operational site within the country. This role oversees regulatory compliance, business registrations, facilities setup, local governance, and the initial scaling of people, processes, and infrastructure. The role acts as the primary liaison with government agencies, external consultants, legal counsel, and global stakeholders.

The HR Vendor Assistant Manager will be responsible for managing vendor relationships to manpower and staffing agencies; while ensuring compliance with company policies and standards within the retail industry. This role requires strong organizational skills and a keen understanding of human resources operations to support the business effectively.

The Head of Finance will oversee financial operations, ensure compliance with regulations, and provide strategic financial guidance to support business goals. This role is crucial for driving financial efficiency and maintaining fiscal health in the industrial/manufacturing sector.

The AVP Finance role leads both the Accounting and Treasury functions, ensuring accurate financial reporting, regulatory compliance, cash flow management, and strong internal controls.

The Chief Risk Officer will oversee risk management strategies and compliance frameworks in the FinTech industry. This role is based in BGC and requires expertise in handling complex operational, financial market & liquidity risk processes.

The Tax Manager oversees all tax compliance and reporting activities for the group and its related entities, ensuring accurate, timely filings and strict adherence to BIR regulations. This role leads tax planning and audits, provides strategic guidance to minimize risks, and collaborates with internal teams in a fast‑paced, multi‑entity environment.

The Audit Manager will establish the internal audit function across the company, overseeing the planning and execution of financial, operational, and compliance audits for strong internal controls and adherence to regulatory standards. This role evaluates risks, provides actionable recommendations to enhance efficiency and governance, and strengthens internal controls across fast‑paced, multi‑brand operations in the F&B industry.

We are looking for a Crewing Manager to oversee and manage crew operations. This role requires a highly organized professional who can ensure smooth crew management processes and compliance with industry standards.

The HR Business Partner provides strategic and operational HR support across workforce analytics, compliance, policy development, talent development, and business partnering. This role works closely with operations teams to strengthen people capabilities, ensure HR data integrity, maintain audit readiness, and drive continuous improvement in HR programs.

The Senior Fund Accountant is responsible for analyzing fund performance, maintaining accurate investor and portfolio records, and ensuring compliance with accounting standards and regulatory requirements across assigned investment funds. The role requires strong technical expertise, attention to detail, communication skills, and the ability to operate effectively within a fast‑paced environment.

This role is responsible for overseeing fund accounting activities, investor reporting, and portfolio valuation for assigned investment funds. It ensures accuracy, compliance with accounting standards, and alignment with client requirements. The position involves regular interaction with financial data, market movements, and various securities. It also supports audits, financial statement preparation, and fee calculations.

This role sits at the intersection of Finance, Treasury, and Engineering, owning internal financial platforms that ensure accuracy, compliance, and automated fund movement. You will design and scale systems that enable 100% data confidence across financial operations.

This role oversees corporate financial reporting and accounting activities across multiple business divisions. It ensures accurate, timely delivery of financial information to support decision-making and compliance. The position also manages accounting operations within the commercial services division while leading audits, internal controls, and reporting improvements.

The Financial Controller ensures the accuracy, integrity, and compliance of financial data across multiple entities, driving timely reporting and analysis aligned with global standards. The role involves close collaboration with regional and group finance teams to resolve complex accounting issues and enhance financial processes.

The Plant Facilities Manager will oversee the full operation, maintenance, and continuous improvement of all facility systems to ensure 24/7 uptime and compliance with required standards for both manufacturing and non‑manufacturing areas. It also leads environmental management initiatives and employee development programs to meet regulatory requirements and strengthen team capabilities.

The Healthcare Contract Operations Analyst supports contract administration, payer policy monitoring, and reimbursement alignment for U.S. healthcare operations. The role ensures accuracy, compliance, and consistency across payer contracts and related processes.

The HR Generalist ensures the organization is well-supported through effective HR operations, compliance, and employee engagement. This role plays a vital part in workforce management, fostering a productive environment, and aligning HR initiatives with overall business goals.

The Enterprise Risk Manager will oversee and manage the organization's risk management framework, ensuring compliance and identifying potential risks. This role requires strong expertise in risk assessment and mitigation within the retail industry.

The Tax Director will oversee tax compliance, planning, and reporting processes while ensuring adherence to local and international tax regulations. This role in the business services industry is based in Taguig and requires a strong understanding of tax management strategies.