Compliance jobs in the Philippines

The HR Specialist will play a key role in managing and supporting human resources functions, ensuring compliance with company policies, and fostering a productive work environment.

The Finance Lead will play a critical role in overseeing financial operations, ensuring compliance, and driving strategic financial decisions within the automotive sector.

The General Accounting Officer will play a key role in managing financial records, ensuring compliance, and preparing accurate reports within the food and beverages industry. This position offers an opportunity to contribute to the accounting and finance department of a growing organization

The Internal Audit Manager will build and oversee internal audit processes and ensure compliance with F&B industry regulations. This role involves working closely with the company's finance heads to develop audit programs and systems, and lay out the foundations for the audit department they will eventually lead.

This is an exciting opportunity for a Finance Professional to join a leading company within the Energy & Natural Resources industry. The role requires expertise in accounting and finance, ensuring accurate financial reporting and compliance.

The CFO is tasked with overseeing the company's financial operations within the Philippines, ensuring robust financial health, compliance with local, regional and international regulations, and alignment with global financial strategies.

The Tax Manager is responsible for the overall tax compliance which includes the management of processes, practices,and procedures of BIR, PEZA. It is an individual contributor role.

The Site Manager oversees daily operations, ensuring smooth delivery of HR and administrative services. The role supports workforce welfare, compliance, and productivity in a fast-paced project environment.

The Sr. Director - Finance will lead the finance operations and ensure adherence to statutory compliance within the organization. This role will oversee accounting processes, financial reporting, and regulatory requirements in the consultancy industry.

The Head of Technology Governance and Management will lead the strategic oversight and operational excellence of the bank's technology governance, risk, compliance, and performance management functions. You will ensure that all technology initiatives align with regulatory requirements, internal policies, and the bank's digital transformation goals.

The Internal Audit Assistant Manager will play a pivotal role in ensuring the company's compliance with internal controls, risk management, and governance processes. This position is ideal for a professional looking to develop their expertise in the business services industry while contributing to the Accounting & Finance department in Taguig.

The Internal Audit Head will oversee the internal audit function, ensuring compliance with industry standards and identifying areas for improvement within the organisation. This role requires expertise in auditing processes and a deep understanding of the financial services industry.

The General Accounting and Tax Assistant Manager will oversee the accounting and financial reporting processes, ensuring compliance with industry standards and regulations. This role in the retail industry is based in Marikina and requires excellent organizational and analytical skills to manage financial operations effectively.

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 Contracts Manager oversees the administration, negotiation, and compliance of all contracts across the project lifecycle. The role ensures effective contract risk management, cost control, claims prevention, and alignment with commercial and legal standards.

As a key member of our Legal & Corporate Affairs team, the Head of Corporate Affairs will lead our engagement with government institutions, regulatory bodies, and NGOs in the Philippines. This role is instrumental in shaping public policy, ensuring regulatory compliance, and safeguarding our license to operate in a dynamic FMCG environment.

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 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 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.

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

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 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.

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 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.

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 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.

We are seeking a Cybersecurity Engineer (GRC) to design, implement, and optimize Governance, Risk, and Compliance (GRC) platforms within a dynamic enterprise environment. This role is key to ensuring our risk and compliance programs are seamlessly integrated and automated for maximum efficiency.

This executive role is pivotal in delivering operational excellence, financial sustainability, and regulatory compliance, while supporting the strategic direction set. The COO will oversee hospital functions including clinical services, support operations, facilities, finance, human resources, and patient experience.