Compliance jobs in the Philippines

The HR Specialist will play a key role in supporting the human resources function within the financial services industry. This position will focus on streamlining HR processes, ensuring compliance, and fostering a productive workplace environment.

The Freight Forwarding Assistant Manager supports the Freight Forwarding Manager in overseeing daily air, sea, and land freight operations while ensuring compliance, efficiency, and high customer service standards. This role plays a key part in coordinating shipments, leading operational teams, and driving continuous process improvements.

The Finance Manager will oversee financial planning, analysis, and reporting processes to support the organization's goals in the industrial/manufacturing sector. This role requires a strategic thinker with a strong background in accounting and finance to drive operational efficiency and compliance.

Focused on delivering cybersecurity and assurance services, including risk assessments, compliance reviews, and client advisory. Requiring strong technical expertise combined with stakeholder management to translate findings into actionable security improvements.

The ERP Subject Matter Expert serves as the lead authority for the Supply Chain ERP system, ensuring effective system usage through expert support, troubleshooting, training, and data analysis. The role drives process improvements, system enhancements, automation, and compliance by partnering with IT and business teams to optimize supply chain operations.

The Chief Audit Executive leads internal audit across manufacturing and distribution operations, providing independent assurance over governance, risk, and internal controls.

The role partners with senior leadership to protect assets, ensure compliance, and improve efficiency across the supply chain.

The HR Supervisor will oversee and manage HR operations, ensuring compliance with company policies and labor laws. This role in the retail industry is based in Quezon City and focuses on fostering a productive and organized work environment.

The Master Data Analyst supports the accuracy, governance, and maintenance of healthcare master data across global systems. This role works closely with regional and international stakeholders to ensure high data quality and compliance.

The role leads plant-level financial strategy, performance management, and compliance to drive cost, cash flow, and long-term profitability in a manufacturing/industrial company. It partners closely with operations and regional finance while developing a strong, high-performing finance team.

The Trade Credit Insurance Analyst role handles trade credit insurance operations across the full transaction lifecycle, partner screening, premium reconciliation, cash allocation, data migration, and resolving operational queries while ensuring accuracy, compliance, and proper documentation. Assists with audit and reporting requirements by supporting internal and external audits, performing control checks, and preparing ad hoc operational reports.

This role supports US payroll tax operations for expatriate employees, calculate tax, ensuring accurate filings, and regulatory compliance. It partners closely with internal teams and external providers to deliver timely, compliant payroll tax processes.

This role provides strategic HR business partnering support focused on workforce data management, compliance, audit readiness, policy development, and talent development for operations-focused teams. The position plays a key role in enabling business performance through data-driven insights, strong governance, and people capability building.

The Microsoft Business Central Accounting Expert manages end‑to‑end accounting while leveraging Dynamics 365 Business Central for reporting, compliance, and financial analysis. The role also supports system implementation, process optimisation, and cross‑functional collaboration, including documentation, training, and audit support.

The Finance Controller will oversee financial operations, ensuring compliance, accuracy, and efficiency within the accounting and finance department. This role is ideal for professionals with expertise in financial management within the industrial or manufacturing industry.

The ERM Manager will oversee the risk management framework within the retail industry, ensuring compliance and effective mitigation strategies. Based in Marikina, this role requires expertise in identifying, assessing, and managing enterprise risks.

The Treasury Officer ensures that the company maintains sufficient liquidity to support its lending operations by managing lender relationships, debt obligations, and cash flow activities. The role also provides critical reporting and compliance support for both internal stakeholders and external financing partners.

The Information Security & Data Privacy Manager is responsible for establishing and maturing the organization's cybersecurity and data protection programs. This role provides strategic leadership across information security governance, risk management, data privacy compliance, incident response, and security awareness.

The Chief Finance Officer (CFO) is a pivotal role in the Financial Services industry, responsible for leading financial strategies, ensuring regulatory compliance, and driving operational excellence. This role offers a unique opportunity to contribute to the financial health and growth of a prominent organization.

The Internal Audit Support Officer [AM level] position in Davao is a key role within the financial services industry, focusing on ensuring compliance and quality in all accounting and finance operations. This permanent role offers an opportunity to contribute to a structured and forward-thinking team environment.

The Head of Finance will oversee and manage all financial operations, ensuring compliance with regulatory requirements and business partnering with leaders. This role is pivotal in the Transport & Distribution industry, focusing on strategic financial planning and effective resource management.

The Tax Manager leads daily tax compliance, tax advisory, policy implementation, and risk management activities for the enterprise. The position provides direct support to the CFO and represents the company in key engagements with tax authorities and regulators.

The Engineering Director will lead and oversee engineering operations within the property industry, ensuring high-quality project execution and compliance with industry standards. This role requires strong technical expertise and leadership to drive innovation and efficiency in engineering processes.

The Credit Risk Officer will be responsible for overseeing credit risk management activities, ensuring compliance with policies, and mitigating potential risks. This role requires strong analytical skills and a deep understanding of credit risk in the financial services industry.

The HR Operations Head will oversee and optimize human resources processes, policies, and systems to align with organizational goals. This leadership role in the financial services industry involves managing HR operations and ensuring compliance with company standards and regulations.

The Mechanical Design Engineer designs and develops mechanical systems and components for industrial applications, ensuring performance, reliability, and compliance with industry standards. The role involves creating technical drawings, conducting testing and troubleshooting, collaborating with cross-functional teams, and continuously improving designs and processes.

The HR Manager will lead and develop the full spectrum of HR processes, ensuring compliance with labor laws and alignment with corporate HR standards. The role focuses on organizational development, talent management, recruitment, training, compensation, performance systems, employee relations, and HR operations.

The Electrical Design Engineer will be responsible for designing, testing, and improving electrical systems and components for industrial and manufacturing applications. This role requires technical expertise to ensure high-quality designs and compliance with industry standards.

The Finance Manager will serve as the finance lead for the Manila branch while managing a team supporting the client's UK finance function. The role combines branch financial oversight, regulatory compliance, administration, mentoring, and cross‑border coordination. It is a senior leadership position within the Manila site, responsible for both operational finance and strategic support.

The Plant Head will oversee the daily operations, maintenance, and management of facilities within the industrial/manufacturing sector. This role requires strong leadership and operational expertise to ensure optimal efficiency and compliance with industry standards.

The role manages regional home and car financing operations-from acquisition to booking-while ensuring profitability, credit compliance, and overall business performance. It also oversees team supervision, client coordination, and process improvements across the lending division.