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.

This role requires a Senior Internal Audit Officer who will diligently oversee the company's financial operations and ensure regulatory compliance in the financial services industry.

Technology Risk Lead role overseeing and managing risks related to cloud platform. The ideal candidate should be skilled at identifying, assessing, and mitigating risks along with good experience in working with Compliance and Audit Teams.

This role is seeking a diligent Financial Reporting Manager with a knack for keeping accurate records and an eye for detail. The successful candidate will be responsible for managing financial reporting processes and ensuring regulatory compliance for a well-established business services organization.

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.

The Senior Data Scientist will develop and enhance credit risk assessment, monitoring, and management strategies. The ideal candidate will play a key role in ensuring data integrity, regulatory compliance, and effective risk mitigation.

We are looking for a detail-oriented Fund Accountant to manage financial transactions, prepare reports, and ensure accurate NAV calculations. The role includes fund accounting, reconciliations, compliance checks, and liaising with stakeholders.

This role involves providing strategic tax advice and overseeing tax compliance for a leading technology and telecommunications company in the Philippines. The Country Tax Business Partner will be responsible for managing tax audits.

A Financial Controller is required to oversee accounting functions, ensure compliance with financial regulations, and drive financial strategies in the public sector. This role offers an opportunity to contribute significantly to the financial health and sustainability of the organization.

The Head of Architecture will shape the firm's long-term technical vision and drive the design of scalable, reliable, and efficient technology solutions. This role serves as a key bridge between strategic goals and technical execution, ensuring that system architectures support business needs while maintaining regulatory compliance and technical excellence.

The Senior Fund Accountant supervises NAV production, ensures compliance with accounting standards, and delivers accurate, timely financial services to clients. They lead a team of fund accountants, provide training and mentoring, and manage internal audits, due diligence, and KYC processes while maintaining strong client relationships.

The Chief Financial Officer will provide strategic financial leadership and be responsible for the overall financial health of the organisation. This individual will effectively collaborate with team and senior management across all departments to ensure financial efficiency, transparency and compliance.

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.

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.

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.

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.

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.

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.

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.