Compliance jobs in the Philippines

This role requires an Internal Controls Lead to oversee and manage the internal control systems, ensuring compliance with the company's policies and procedures. The successful candidate will spearhead the implementation of control measures and provide guidance to the Accounting & Finance department.

Join our team as a Data Analyst specializing in Credit Risk, where you will play a key role in identifying, assessing, and managing credit risk through robust methodologies, compliance-driven processes, and innovative risk strategies. Collaborate with cross-functional teams, refine credit models, and provide actionable insights to senior management, ensuring data integrity and proactive portfolio management.

The Head, Project Management, and Engineering acts as the arm of the Chief Executive Officer and is primarily responsible for monitoring the performance delivery and compliance of Operations Group to company standards and to all regulatory and government requirements. The jobholder also works hand in hand with the leaders under Operations Group on the mitigation and control of various risks affecting the operations.

The Finance Controller will take care of transactional accounting, compliances, and financial reporting. The role also involves people management.

The Finance Controller would be with one of fastest growing start-ups within the FinTech space. The successful candidate will be responsible for regulatory compliance, financial reporting and internal controls.

You will be responsible for performing risk assessments on application and infrastructure systems to address risk areas and non-compliance to technology information policies, standards, and regulatory requirements.

Responsible for driving marketing strategies, acquisition, and operations for auto and housing loans while ensuring compliance with regulatory and credit policies.

Oversee and grow the home and car financing business in Luzon, managing loan acquisition, booking, and compliance with regulatory policies. Ensure profitability, operational efficiency, and strategic partnerships while addressing client needs and process improvements.

Join our client, an international healthcare company, as their Chief Financial Officer (CFO) in the Philippines. This executive leadership role is responsible for overseeing the financial operations of the company, ensuring financial health, and implementing strategies to support business objectives. The CFO will focus on financial planning, risk management, compliance, and operational efficiency to drive sustainable growth.

The Accountant is responsible for managing and analyzing financial information, overseeing accounts payable and receivable operations, and ensuring accurate financial processing and compliance. With a CPA designation, this role plays a key part in maintaining the financial health and integrity of a FMCG company through efficient execution and operational support.

The Marketing Manager is responsible for developing and executing marketing strategies that promote prescription medications and healthcare products while ensuring compliance with industry regulations. They will collaborate with cross-functional teams to drive brand awareness, support sales, and foster relationships with healthcare professionals and stakeholders.

Leads the operations and maintenance team in managing the plant effectively, ensuring compliance with regulatory requirements, policies, systems, and procedures, while driving safe, efficient, and reliable operations to meet the company's objectives.

This role involves managing brand strategies, market positioning, promotional campaigns, and ensuring compliance with industry regulations and ethical standards. The Marketing Director will work closely with sales, regulatory affairs, medical teams, and external stakeholders to drive market growth, customer engagement, and brand reputation.

A Security Engineer is sought to join the cybersecurity team and enhance the bank's security posture by implementing and managing Data Loss Prevention (DLP), User Activity Monitoring (UAM), Identity and Access Management (IAM), and Privileged Access Management (PAM) solutions. The ideal candidate will possess a deep understanding of security best practices, risk management, and compliance requirements in the financial sector.

The Chief Actuary will take charge of all actuarial tasks for the Insurance department, ensuring financial stability and regulatory compliance. This role requires a strong understanding of the insurance industry and excellent leadership skills.

The HR Director will lead strategic HR initiatives aligned with organizational goals, including HR strategy, leadership development, talent acquisition, employee engagement, compliance, and workforce development to foster a high-performing, inclusive workplace.

As part of the pioneering ServiceNow Development team, you'll spearhead the creation and optimization of digital workflows to revolutionize organizational processes. Your mission will be to enhance operational efficiency and ensure regulatory compliance while establishing the foundation for a critical new department.

As a Software Engineer (API), you will develop and implement automation solutions for the Service Bench platform, collaborate with cross-functional teams to build innovative features, ensure compliance with security and delivery processes, and support solution adoption. You will utilize your expertise in API development, microservices architecture, and cloud technologies like AWS and Azure to deliver high-quality, scalable solutions in an agile environment.

As a Senior Software Engineer (API), you will develop and implement automation solutions for the Service Bench platform, collaborate with cross-functional teams to build innovative features, ensure compliance with security and delivery processes, and support solution adoption. You will utilize your expertise in API development, microservices architecture, and cloud technologies like AWS and Azure to deliver high-quality, scalable solutions in an agile environment.

The Regional Finance Manager will oversee the financial activities in the Energy & Natural Resources, Building and Construction sector, ensuring efficient financial operations and compliance with the company's policies and regulations.

Lead and manage a dedicated team of trainers, content developers, and knowledge managers in the Philippines while contributing to the a global mission to standardize and enhance learning solutions. You'll design, develop, and implement state-of-the-art training programs for Financial Crime and Compliance, ensuring global consistency and alignment.

An experienced IT Test Manager specializing in core banking systems, with expertise in test strategy development, automation, and manual testing. Skilled in managing end-to-end testing processes for complex financial applications, ensuring system quality, compliance, and seamless implementation.

The Cybersecurity Risk Analyst will assess cybersecurity risks and develop strategies to protect sensitive data from potential threats. This role involves ensuring compliance with industry standards, facilitating risk assessments, and driving initiatives to safeguard IT systems and infrastructure.

The client is seeking for a Cybersecurity Risk Analyst to assess risks, analyze cyber threats, and provide strategic guidance on security measures across IT and OT environments. The role involves leading risk assessment exercises, maintaining security documentation, and serving as a key advisor for cybersecurity initiatives while ensuring compliance with industry standards.

The client is seeking for a Cybersecurity Risk Analyst to assess risks, analyze cyber threats, and provide strategic guidance on security measures across IT and OT environments. The role involves leading risk assessment exercises, maintaining security documentation, and serving as a key advisor for cybersecurity initiatives while ensuring compliance with industry standards.

This high-impact role will oversee a large and diverse team across sales and marketing functions, driving strategic growth, operational excellence, and cross-functional collaboration. The successful candidate will partner closely with key internal stakeholders, including Government Affairs, Medical Affairs, Regulatory Compliance, Market Access and Legal teams, to shape and execute our business strategy in alignment with our corporate vision and objectives.

This role is designed for a cybersecurity generalist with a broad range of expertise in various aspects of IT security, including but not limited to information security, risk management, incident response, and compliance. This role is crucial in ensuring the integrity and security of information systems and will contribute significantly to upholding our commitment to protecting our stakeholders' data.