Compliance jobs in the Philippines

The Head of Warehouse Operations will oversee all warehouse activities, ensuring efficient operations, optimal inventory management, and compliance with safety standards. This role is integral to driving excellence within the logistics department in the transport & distribution industry.

The Credit Control Manager will oversee the credit and collections processes, ensuring financial stability and compliance within the organization. The role will also lead a nationwide team, propose credit control strategies, and spearhead process improvement efforts.

The HR Manager is responsible for the day-to-day HR and administrative functions overseeing recruitment, retention, compliance, C&B, training and development, performance management, ER, and administrative services including safety, security, and site management. The HR Manager serves as a strategic partner in implementing people strategies and ensuring compliance with internal policies and external regulatory requirements.

The Finance Manager oversees end-to-end accounting operations, including accounts payable, accounts receivable, cost control, and Final Disbursement Account preparation, ensuring accuracy, timeliness, and compliance. This leadership role drives process improvements and automation while managing a team and coordinating with vendors and internal stakeholders to support efficient financial operations.

We are hiring an OTC Sales Manager to build strong client relationships and manage large-scale cryptocurrency trades. This role focuses on business development, client servicing, and compliance in a fast-growing fintech environment.

The Head of Operations will translate strategic priorities into actionable systems, manage cross-functional alignment, and instill operational excellence across the organization. This role requires the rigor and structured thinking typically found in industries such as manufacturing, logistics, and other complex, process-heavy environments, where integrity, throughput, and compliance are critical to success.

The Regulatory Affairs Manager (Biologicals, Rx)ensures full regulatory compliance for pharmaceutical and healthcare products. The role is responsible for regulatory submissions, lifecycle management, health authority engagement, and regulatory support to business, medical, and commercial teams.

We are seeking a Finance Director to lead finance operations for multiple entities across the globe. This role will focus on overseeing financial operations and ensuring compliance with accounting standards.

The HR Manager will lead and manage all aspects of the Human Resources department within the FMCG industry. This role requires a proactive individual to handle HR operations, including recruitment, employee relations, and compliance.

The Internal Audit Manager will oversee and enhance the internal audit processes, ensuring compliance with industry standards and company policies. This role is integral to maintaining effective risk management within the food & beverage industry.

The role ensures accurate financial reporting and compliance with US GAAP and PFRS across multi-entity operations. It involves preparing journal entries, reconciliations, and supporting audits while driving process improvements and ERP enhancements.

The Financial Controller will oversee financial operations within the energy industry, ensuring accurate reporting and compliance with local regulations. This role is based in Pasay City and is ideal for a detail-oriented professional with a strong accounting background.

The Labor Relations Manager will oversee and manage labor relations within the organization, ensuring compliance with labor laws and fostering a positive work environment. This role requires expertise in handling employee relations, negotiations, and conflict resolution.

The National Fleet, Service & Maintenance Head of Operations is responsible for overseeing and optimizing all fleet operations, maintenance strategies, and service delivery across the country. This role ensures vehicle availability, cost efficiency, safety compliance, and high service standards while leading national teams and driving continuous operational improvement.

The National Fleet, Service & Maintenance Head of Operations is responsible for overseeing and optimizing all fleet operations, maintenance strategies, and service delivery across the country. This role ensures vehicle availability, cost efficiency, safety compliance, and high service standards while leading national teams and driving continuous operational improvement.

The Finance Director will lead a large finance team, responsible for finance operations, strategy & planning. The FD is a business partner to the Managing Director, Leadership Team & Regional CFO, contributing to sustainable growth, profitability, and compliance in a complex market.

The Financial Controller will be responsible for managing legal entity controllership and financial reporting, ensuring accurate reporting and compliance.

We are looking for a skilled HR Manager to join our team in Ortigas. The ideal candidate will oversee HR operations, ensuring compliance and fostering a productive work environment within the Renewable Energy industry.

The RES Operations Manager leads and manages all aspects of Retail Electricity Supply (RES) operations, ensuring efficient service delivery, regulatory compliance, and commercial performance. This role also provides strategic support to trading, contracting, and regulatory functions to optimize portfolio management and enhance the company's presence in the energy market.

We are looking for a seasoned General Manager to lead and oversee all aspects of our operations in the Philippines. This role is responsible for driving business growth, ensuring operational excellence, and maintaining compliance with local regulations while managing a high-performing team.

As a Fund Accounting Manager, you will oversee fund accounting operations, ensure compliance with regulations, and provide accurate financial reports. This role will manage a team and requires experience with workload allocation and performance management.

The Statutory Audit Analyst is responsible for preparing and reviewing statutory financial statements, coordinating audit engagements, and ensuring compliance with accounting standards and regulatory requirements. This role involves close collaboration with internal teams and external auditors to deliver accurate reporting and drive process improvements.

This role leads the planning, development, and delivery of maritime technical training programs, ensuring compliance with global standards and owner-specific requirements. It's an hybrid setup position offering competitive compensation and the chance to influence training excellence.

The Country Manager will lead the overall business strategy and operations in the Philippines, driving sales growth, market expansion, and profitability. This role combines strategic leadership with hands-on commercial management, ensuring compliance, team development, and strong customer relationships in the plastics and petrochemical industry.

The Senior Manager R&D for the will lead the innovation, formulation, and development of gummy-based products within the candy and/or dietary supplement segments. This role requires a visionary leader with deep technical expertise and proven experience in gummy product development, ensuring alignment with market trends, regulatory compliance, and consumer expectations.

The Chief Information Security Officer is responsible for leading and strengthening the organisation's information security strategy across all operations. This executive role plays a critical part in safeguarding digital assets, ensuring compliance with industry regulations, and mitigating cybersecurity risks in a fast-paced, consumer-driven environment.

The Treasury Manager oversees a team of professionals responsible for bank account management, KYC compliance, and treasury operations support. This leadership role ensures accuracy, efficiency, and compliance across global treasury processes while driving continuous improvement.

The Payroll Tax Team Lead will oversee U.S. payroll tax compliance, including Federal, State, and expatriate tax requirements, while managing a team of at least 10 professionals. This role combines leadership, strategic oversight, and process improvement to ensure accuracy and operational excellence.

The QA Manager will play a key role in ensuring quality standards and compliance within the industrial and manufacturing sector. This position will oversee quality assurance processes and drive continuous improvement initiatives in Batangas.

Our client is looking for an O&M Manager to oversee and ensure the efficient operation and maintenance of systems and facilities. This role requires expertise in business services, focusing on optimizing performance and ensuring compliance with industry standards.