Compliance jobs in Bicol

An international company is seeking a Junior Legal Counsel to enhance their legal team. This remote position requires a law degree and at least one year of experience in KYC/AML operations. Responsibilities include performing KYC checks, managing compliance-related policies, and ensuring adherence to data privacy regulations. The ideal candidate should possess strong analytical skills, attention...

A leading financial institution in the Bicol Region is seeking a Branch Compliance Assurance Officer (BCAO) to ensure compliance with internal policies and industry regulations. The role involves assessing and monitoring branch operations, identifying potential risks, and reporting adherence to compliance standards. Ideal candidates should have strong analytical skills and experience in risk...

A cybersecurity consulting firm in Metro Manila is seeking a Virtual Chief Information Security Officer (vCISO) to provide strategic cybersecurity leadership for small and medium-sized business clients. The role involves overseeing cybersecurity programs, managing risks, ensuring compliance with industry standards, and building solid client relationships. Ideal candidates will have over 7 years...

A global payment solutions provider is seeking a Head of Contracts to lead and scale their Commercial Contracts function. In this strategic role, you will develop a high-performing team, manage complex negotiations, and ensure compliance with regulatory requirements. The ideal candidate should have over 7 years of experience as a qualified lawyer in fintech or financial services, with strong...

A finance and tax consulting firm in Legazpi City, Albay is looking for a Tax Compliance Officer to manage BIR submissions and ensure adherence to Philippine tax laws. The successful candidate will have 3-5 years of experience in tax compliance, a strong understanding of audit processes, and the ability to enforce compliance policies. This position plays a critical role in providing guidance and...

A leading financial services company in Metro Manila seeks a Vice President of Finance to oversee all financial operations. Responsibilities include financial planning, budgeting, risk management, and compliance with financial regulations. The ideal candidate will have at least 10 years of experience, including 5 years in an executive financial role, with strong communication and leadership...

A travel management company in the Bicol Region is seeking a Travel Documentations Officer. In this role, you will lead a team responsible for the preparation and verification of travel documentation across multiple countries. The ideal candidate has at least 3 years of experience in visa documentation and strong organizational skills. This position offers a competitive salary and opportunities...

Company: This company is one of the most largest IT company not only here in the Philippines but also in other country. They also focus on specializing It software, Hardware and AI tools.Position: Accounts Payable Team LeadCompany Industry: IT CompanyLocation: NagaSalary Offer: Php 50,000Work Schedule: Monday - Friday - Night ShiftWork Set Up: Hybrid (3x Onsite per week)Job Requirements:Bachelors...

Responsibilities Dispense prescription medications accurately and efficiently.Provide patients with information on medication usage and side effects.Collaborate with healthcare professionals to optimize patient care.Ensure compliance with all regulatory and safety standards.Maintain accurate records of medications and patient interactions.Stay updated with the latest pharmaceutical research and...

Territory Sales Manager Insurance (Bicol) About the job Territory Sales Manager Insurance (Bicol) Position: Area Sales ManagerLocation: BicolWork Setup: Onsite, MondayFriday Morning ShiftBudget: 50,000 - 70,000 + other exciting benefitsJob Summary:We are looking for an experienced Insurance Area Sales Manager to lead and grow our sales operations. The role focuses on managing and...

About Us BillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name BillEase, a combination of "bill" and "ease,"...

A leading technology firm is seeking a Principal Cloud Architect based in the Philippines. This role involves defining the cloud strategy, leading transformation initiatives, and ensuring security and compliance across multi-cloud environments such as AWS and Azure. Candidates should have 12+ years of experience in cloud architecture and management, with a strong focus on automation and cost...

A global payment solutions provider is seeking a Head of Contracts to lead and scale their Commercial Contracts function. In this strategic role, you will develop a high-performing team, manage complex negotiations, and ensure compliance with regulatory requirements. The ideal candidate should have over 7 years of experience as a qualified lawyer in fintech or financial services, with strong...

A cybersecurity consulting firm in Metro Manila is seeking a Virtual Chief Information Security Officer (vCISO) to provide strategic cybersecurity leadership for small and medium-sized business clients. The role involves overseeing cybersecurity programs, managing risks, ensuring compliance with industry standards, and building solid client relationships. Ideal candidates will have over 7 years...

A leading financial services company in Metro Manila seeks a Vice President of Finance to oversee all financial operations. Responsibilities include financial planning, budgeting, risk management, and compliance with financial regulations. The ideal candidate will have at least 10 years of experience, including 5 years in an executive financial role, with strong communication and leadership...

Principal Cloud Architect page is loaded## Principal Cloud Architectlocations: Remote Mexicotime type: Full timeposted on: Posted 18 Days Agojob requisition id: R- Job Description:Experience with cost management and optimization tools in AWS and Azure. ### Key Responsibilities and Scope Cloud Strategy & Governance: Define the long-term cloud vision, roadmap, and reference architectures across...

Company: This company is one of the most largest IT company not only here in the Philippines but also in other country. They also focus on specializing It software, Hardware and AI tools.Position: Accounts Payable Operations ManagerCompany Industry: IT CompanyLocation: NagaSalary Offer: Php 95,000Work Schedule: Monday - Friday - Night ShiftWork Set Up: Hybrid (3x Onsite per week)Job...

MAIN JOB ACCOUNTABILITY The Branch Compliance Assurance Officer (BCAO) plays a critical role in validating that branch operations and activities are conducted in compliance with internal policies and industry regulations. This role involves assessing, monitoring, and reporting on the branch's adherence to compliance standards, identifying potential risks, and collaborating with various units to...

Responsibilities - Ensure accurate and timely preparation, filing, and submission of BIR forms, tax returns, and other regulatory requirements. - Oversee compliance with Philippine tax laws, VAT, EWT, percentage tax, and related obligations. - Lead finance audit compliance, including addressing findings and implementing CAPA resolutions. - Develop and enforce tax compliance policies, internal...

An international company is seeking a Junior Legal Counsel to enhance their legal team. This remote position requires a law degree and at least one year of experience in KYC/AML operations. Responsibilities include performing KYC checks, managing compliance-related policies, and ensuring adherence to data privacy regulations. The ideal candidate should possess strong analytical skills, attention...