Compliance jobs in the Philippines

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 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.

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.

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 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.

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 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 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 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 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 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 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 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.

A leading Philippine financial institution is seeking a senior leader to oversee its home and auto financing portfolio across the Visayas region. The role will drive acquisition-to-booking performance, ensure operational excellence, and uphold compliance with regulatory and credit standards.

The AP Manager role is a permanent position within the Accounting & Finance department, focusing on overseeing accounts payable processes and ensuring compliance with company policies. This role offers an excellent opportunity to lead a team and contribute to the financial operations of a growing organization.

The Section Manager for Quality (Cable Harness) will oversee the quality assurance processes and ensure compliance with industry standards in the Engineering & Manufacturing department. This role requires leadership in the Industrial / Manufacturing industry as well as a deep understanding and exposure to cable harnesses to maintain and enhance product quality.

The Site Lead is responsible for leading the end‑to‑end setup of a new legal entity and operational site within the country. This role oversees regulatory compliance, business registrations, facilities setup, local governance, and the initial scaling of people, processes, and infrastructure. The role acts as the primary liaison with government agencies, external consultants, legal counsel, and global stakeholders.

The IT Risk Control Officer will oversee and manage IT risk assessments, implement effective controls, and ensure compliance with industry standards. This role is critical in maintaining the security and efficiency of technology operations within the financial services industry

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 Plant Facilities Manager will oversee the full operation, maintenance, and continuous improvement of all facility systems to ensure 24/7 uptime and compliance with required standards for both manufacturing and non‑manufacturing areas. It also leads environmental management initiatives and employee development programs to meet regulatory requirements and strengthen team capabilities.

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.

This role is designed for a legal professionals with high potential to grow within the pharmaceutical industry. It combines compliance leadership with hands-on involvement in corporate affairs and external relations.

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.

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.

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 Loans Receivable Manager will oversee the management and collection of loans receivables for a company operating within the Financial Services industry. This role requires expertise in Accounting & Finance to ensure efficient processes and compliance with company policies.

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 Risk Portfolio Lead will oversee risk management strategies and analytics within the financial services industry to ensure portfolio health and compliance. This role requires expertise in analytics and the ability to implement effective risk mitigation measures.