Compliance jobs in the Philippines

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 Tech Compliance Lead will play a key role in ensuring the organization adheres to all applicable technology compliance standards within the financial services industry. This role involves managing compliance processes, creating policies, and working closely with the technology department to support regulatory needs.

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 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.

The IT Audit Manager is responsible for leading and executing audits across IT systems, infrastructure, applications, cybersecurity, and integrated business functions. The position oversees the full audit lifecycle-from planning to reporting- providing insights that enhance risk management, governance, and operational performance.

The ideal candidate should have broad knowledge in manufacturing industry and a deep understanding of EHS management.

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 Cybersecurity Engineer plays a critical role in ensuring that all security tools and platforms are fully optimized and operate in harmony with the bank's infrastructure. This individual acts as a strategic technical specialist responsible for maintaining the reliability and effectiveness of the bank's security environment. A background in banking or financial services is highly preferred due to the industry's unique compliance and threat landscape.

The Fixed Asset Specialist will focus on managing and maintaining the fixed asset records, ensuring compliance with accounting policies and standards. This role requires strong experience in fixed assets and lease accounting.

The Accounting Manager will be the right-hand of the company's Financial Controller in making strategic decisions by providing timely financial insights and reports, and ensuring financial procedures are sound. This role will oversee all financial operations, compliance with local regulations, and managing the company's overall accounting functions.

The FPA Senior Analyst is responsible for gathering and analyzing data to identify trends and insights. This role involves preparing both standard and ad hoc reports to support quality monitoring, performance improvement initiatives, and other operational needs. The analyst will carry out these responsibilities in alignment with the ministry's mission and objectives, while ensuring compliance with regulatory standards.

This role leads the Order to Cash (O2C) function within a growing Finance Shared Services team, overseeing Accounts Receivable, Collections, and Customer Master Data across multiple countries. The ideal candidate will drive operational performance, team development, and process improvements while ensuring compliance with global standards and internal controls.

The P2P Manager will oversee the Procure-to-Pay process, ensuring operational efficiency and compliance in the industrial/manufacturing sector. This role is ideal for P2P Managers that already have strong experience in Shared Service Centers.

The Payroll Specialist will handle end-to-end payroll processing, ensuring accuracy, compliance, and timely delivery. This role requires attention to detail and expertise in payroll systems within the business services industry.

The US Payroll Expert will oversee payroll processes, ensuring accuracy and compliance with US regulations in a fast-paced shared services environment. This role is ideal for professionals with expertise in US payroll, payroll systems, and a keen eye for detail.

The Head of MIS Operations will lead the Analytics department, ensuring efficient reporting and data management processes to support strategic decisions in the organization. The role will also be responsible for operational functions like AML, Fraud, Audit, Compliance etc. This role is based in BGC and requires a results-driven individual with expertise in managing MIS operations.

The Payroll Analyst ensures accurate and timely U.S. payroll processing, audits, and compliance with federal, state, and local regulations. The role also supports employee inquiries, reporting, and payroll issue resolution within a fast-paced, service-oriented environment.

This role focuses on managing and executing strategies for various credit-based lending products, including personal loans and virtual credit lines. It involves cross-functional coordination, portfolio monitoring, product development, and risk and governance oversight to ensure product performance and compliance.

The role of Product Manager for Credit Risk involves leading the development and management of credit risk solutions to support business objectives in the financial services industry. This position is based in Makati City and requires expertise in risk and compliance within a structured environment.

The IATF Auditor will be responsible for evaluating and ensuring compliance with the IATF standards within the life science industry. This role involves conducting audits, preparing detailed reports, and collaborating with teams to maintain quality standards in engineering and manufacturing processes.

The Plant Director is responsible for leading all operations at a manufacturing facility in the Philippines, ensuring efficiency, safety, profitability, and compliance with both local and corporate standards. This senior leadership role also drives strategic initiatives, continuous improvement, and cross-functional collaboration to align plant performance with global business goals.

The HR Operations Manager oversees daily operations and strategy for a high-volume HR support center, managing teams that handle benefits, retirement, HRIS data, and employee support. Reporting to senior HR leaders, the role ensures efficient service delivery, compliance, innovation, and a team culture aligned with the organization's values.

Own and drive the lending product portfolio strategy by balancing growth, risk, profitability, and customer value, while managing the full product lifecycle, from development to phase-out, across secured, unsecured, and digital lending. Collaborate cross-functionally with risk, operations, marketing, tech, and compliance to ensure sound product design, regulatory adherence, optimized acquisition, and strong portfolio performance.

Based in Taguig, the HR Specialist is a role responsible for delivering core HR services in a high-volume operational setting. This position supports employees and managers in areas such as benefits, compensation, recruitment, and compliance.

The Internal Audit Head (AVP) will oversee and execute internal audit functions, ensuring effective risk management and compliance within the Insurance industry. This role is based in BGC, Taguig and requires expertise in audit to drive organisational goals.

The Corporate Head position in the financial services industry is a crucial leadership role responsible for overseeing the Accounting & Finance department, ensuring efficient financial management, compliance and strategic movement. This role offers an opportunity to make a significant impact on the organisation's financial strategy and operations.

The Internal Audit Manager position offers an exciting opportunity to oversee and enhance the internal audit processes within the insurance industry. Based in BGC, this role is ideal for professionals with a solid background in accounting and finance, who can contribute to organisational compliance and efficiency.

The Capital Analyst is responsible for managing fixed assets and lease accounting processes, ensuring accurate capitalization, depreciation, and compliance with global standards. The role also supports capital planning, system administration, and reporting to help drive effective financial decision-making across the organization.