Compliance jobs in the Philippines

The US Payroll Processor will manage the end-to-end 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 General Accountant is responsible for executing a range of general accounting tasks, including journal entries, reconciliations, variance analysis, and financial reporting, in compliance with US GAAP and internal policies. This role involves close collaboration with finance teams across various markets and supports continuous process improvement and audit readiness.

Seeking CPA with S4 Hana proficiency as Senior General Ledger Accountant. Role covers intercompany, GR/IR, reporting, compliance, month-end close, and process improvements. Collaborates cross-functionally in a fast-paced, growth-driven environment. Night shift (US West Coast). Office in Pasig but fully remote.

The role involves conducting financial modeling, sensitivity analysis, and in-depth market research to evaluate potential real estate investments, as well as supporting the full investment process from sourcing to closing. It also includes preparing investment materials for the committee, ensuring compliance, and maintaining detailed projection models for acquisition and development projects.

The Regulatory Affairs Manager ensures that all nutritional products, marketing materials, and business practices comply with local regulatory requirements (FDA, DOH, EO 51) and self-regulatory bodies (ASC). This role is an individual contributor and will pioneer product registration, claims substantiation, label compliance, and advertising approvals, acting as a gatekeeper between the company and government agencies.

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.

The Asset and Liability (ALM) Manager [BANK] will oversee the management of balance sheet risks and ensure alignment with regulatory requirements. This role is crucial for optimizing financial performance within the Risk & Compliance department of the company.

The Tax Manager role offers an opportunity to oversee and manage tax compliance, planning, and reporting activities within the energy and natural resources industry. This role will be focused on managing and closing tax audits, ensuring compliance, and mitigating risk across all tax functions.

The Operations Manager will oversee and optimize the daily operations within the Human Resources department within the maritime industry. This role is ideal for someone who can streamline processes, ensure compliance, and foster efficiency in a fast-paced setting.

The GBS Operations Director will oversee and manage various lines of services within the company such as Finance, HR, Master Data, Customer Service, etc. The role is also responsible for ensuring operational excellence and compliance. This role is based in the Taguig and requires strong leadership and expertise in global business services.

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 Construction Manager will lead and oversee construction projects ensuring they are completed on time, within budget, and in compliance with quality standards. This role requires expertise in managing teams, coordinating resources, and maintaining safety protocols.

Looking for a hands-on, execution-focused leader to drive operational excellence and ensure the company runs efficiently and cohesively as it grows. This role oversees key teams (Account Management, Compliance, Market Analysis), supports department heads, and builds alignment, consistency, and strong processes across the organisation.

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 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 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 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.

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 General Accounting Manager will oversee and manage the accounting functions, ensuring accurate financial reporting and compliance with regulatory standards.

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 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.

A multinational is searching for an experienced and certified Security Consultant to join its growing regional practice. The successful candidate will bring deep knowledge of security frameworks, risk management, and compliance, along with a strong track record delivering client-facing engagements in complex, regulated environments.

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.

The Tax Lead will oversee tax compliance, reporting, and planning activities within the organization. This role requires expertise in managing tax strategies and ensuring adherence to regulations.

The Cybersecurity Architect will play a crucial role in designing and implementing advanced security solutions to protect an organization in the financial services industry. This position focuses on safeguarding digital assets and ensuring compliance with industry standards.

The Senior Finance Manager will play a critical role in overseeing the financial operations of the retail business, ensuring accuracy and compliance in all accounting and financial reporting activities. This position offers a chance to lead a team while contributing to the strategic financial growth of the organization.

The Head of Internal Audit will lead and manage the internal audit function for a financial services organisation, ensuring compliance, risk management, and operational efficiency. This role is based in Taguig and offers a full on-site role for collaboration.

The client is seeking an experienced Human Resources Business Partner to support its global e-commerce operations team by driving performance management, employee development, and organizational growth while aligning HR strategies with business goals. The role involves close collaboration with leadership and Talent Acquisition, handling employee relations, engagement initiatives, and ensuring compliance with local labor laws.

The Health and Safety Manager will be responsible for implementing and overseeing safety protocols to maintain a secure work environment in the energy and natural resources sector. This role requires expertise in engineering and manufacturing practices to ensure compliance with industry standards and regulations.

We are looking for a Technical Account Manager to serve as the key liaison between internal IT teams, high-value clients, and the national regulatory body. This role combines technical acumen with client-facing communication, compliance oversight, and proactive issue resolution-critical for strengthening partnerships and ensuring successful project outcomes.