Compliance jobs in the Philippines

The Project Accountant will play a vital role in managing financial operations and reporting within the energy company. This role requires a detail-oriented professional to ensure accurate accounting and compliance with financial standards.

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 Internal Audit Manager will oversee and ensure the integrity, accuracy, and compliance of financial operations within the Financial Services industry. This role is based in BGC and reporting to the Head of Internal Audit.

The CFO will oversee the financial operations and strategies of a leading organization in the financial services industry. This role requires expertise in financial planning, analysis, and ensuring compliance with regulatory standards.

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.

As a Senior Controllership Specialist in the Business Services industry, you will play a critical role in overseeing accounting processes and ensuring compliance with financial regulations. This permanent position offers an excellent opportunity to contribute to a dedicated Accounting & Finance team.

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 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 ideal candidate for the Finance Director role will lead and oversee the finance & accounting delivery services, ensuring SLAs and KPIs are met and in compliance with internal and external policies. This role requires strong technical expertise and the ability to transform ways of working, upskill talent, and manage stakeholders.

The Finance Controller will oversee all financial activities within food and beverages hospitality industry ensuring compliance with regulations and effective financial management. This role is integral to driving strategic decision-making and financial planning within the accounting & finance department.

The Expert Credentialing Specialist will play a vital role in maintaining and overseeing credentialing processes within the accounting and finance department. This position requires a keen eye for detail and a strong understanding of compliance standards in the business services industry.

The HR Operations Head will lead and oversee the full spectrum of HR operations, ensuring seamless execution of core HR functions. This role is pivotal in driving employee engagement, compliance, and operational efficiency across the organization.

The Head of Legal will lead the legal department, providing strategic legal advice and ensuring compliance with regulatory requirements in the energy and natural resources industry. This role is based in Philippines and requires expertise in British and Thai Law.

The Fixed Assets Accountant will manage the lifecycle of fixed assets, ensuring accurate records, compliance with accounting standards, and timely reporting within the finance department.

The Accounts Payable Associate is responsible for managing invoice processing, vendor reconciliations, and compliance reporting to ensure accurate and timely financial operations. This is a morning shift, fully remote role that offers the opportunity to work in a global environment while maintaining flexibility.

The Laboratory Operations Manager will oversee and manage laboratory activities, ensuring efficient operations in the Life Sciences department within the Industrial/Manufacturing industry. This role requires strong organizational skills and expertise in laboratory processes to maintain high standards of quality and compliance.

This is a pivotal leadership role overseeing clinical operations, compliance, and quality assurance in a specialized oncology clinic. The Operations Manager ensures regulatory alignment, staff development, and continuous improvement in patient care and safety.

Lead accounting team, ensure accuracy, compliance, and financial insights.

The Finance Manager is to be the second-in-command to the company's Country Director, leading the day to day operations of the finance department with strong knowledge in compliance and billing processes in relation to shipment treatment.

The Plastic Molding Manager will oversee daily operations of the molding production process, ensuring efficiency, quality, and compliance with safety standards. This role is essential in maintaining high manufacturing standards in the industrial and manufacturing industry.

The Healthcare Contract Supervisor will oversee contract reviews, compliance assessment, creation and refinement of fee schedules, and payor policy documents. They will also review validate financial models to support negotiations collaborating with both Accounting and FP&A teams in the US.

The role focuses on analyzing and managing value-based healthcare contracts to ensure compliance, optimize performance, and support strategic initiatives. It requires strong analytical skills, experience in managed care or medical economics, and proficiency with SQL and contract management systems.

As an Accountant, you will handle key financial tasks, such as reconciliation, reporting, and compliance, ensuring smooth operations within the department. This role is ideal for professionals with a strong foundation in accounting and finance, looking to contribute to a thriving financial services industry in BGC, Taguig.

We are seeking a skilled Legal Counsel to provide expert legal advice and ensure compliance within the renewable or construction sector. This role is a permanent position offering opportunities to work on diverse legal matters in a fast-paced environment.

The Finance and Operations Head will lead and oversee the financial and operational strategies of the organization, while reporting to the CFO. This role is based in Makati and focuses on driving efficiency and ensuring compliance with regulatory requirements.

The Chief Technology Officer is to lead the organization's IT initiatives, drive innovation, and support expansion efforts. The role involves overseeing technology operations, aligning systems with business goals, and ensuring compliance and performance in a dynamic, data-driven environment.

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 Vessel Accountant will play a vital role in managing and analyzing vessel-related financial transactions, including operational and capital expenses, to ensure accurate reporting and budget control. This role supports both finance and ship management teams, contributing to process improvements and compliance with international standards.

We are looking for a highly skilled and experienced Salesforce Team Lead with a strong background in Salesforce Sales Cloud and Service Cloud to lead a team of 7 support engineers. The ideal candidate will ensure SLA compliance, manage production issues, and serve as the team's functional and technical SME while coordinating with stakeholders and cross-functional teams

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.