Compliance jobs in Leyte

A leading universal bank in the Philippines is seeking a Branch Operations Officer to provide universal operations support across branches. The candidate will ensure quality service, perform spot-checking on cash management, and monitor compliance with policies. Required is a Bachelor’s degree and at least 3 years of experience in branch banking operations, alongside strong risk management and...

A management consulting firm based in the Philippines is looking for a Field Audit Associate to conduct on-site audits and analyze financial data. This role involves ensuring compliance with internal policies and preparing detailed reports for management. Candidates should possess strong analytical skills and a good understanding of auditing standards. This position may require travel and working...

A multinational tobacco company is seeking a finance professional to enhance operational and financial controls in Tacloban. This role involves auditing financial transactions, providing solutions to sales finance initiatives, and preparing reports. Candidates must have a Bachelor's degree in Accounting or Business, with at least 3 years of relevant experience. The position offers full onsite...

A construction company in the Philippines is seeking a Resident Architect to oversee architectural aspects of construction projects. Responsibilities include supervising contractors, ensuring compliance with safety and quality standards, and contributing to project documentation. The ideal candidate will have a Bachelor's in Architecture, relevant certifications, and experience in construction...

Company: This company's main branch is located in Korea and now having their very first branch here in the Philippines. Number one supplier that specialized processed foods and provide high quality products.Position: Tax Compliance ManagerCompany Industry: Manufacturing CompanyLocation: Valero Street, Makati CitySalary Offer: Php 60,000 - Php 70,000 (Negotiable)Work Schedule: Monday to Friday...

A leading environmental services company is seeking a qualified individual in Laguna to conduct environmental impact assessments and develop pollution control strategies. The ideal candidate should have a Bachelor’s Degree in Engineering and familiarity with Philippine Environmental Laws. Responsibilities include monitoring pollution levels, ensuring compliance, and conducting training programs...

Job SummaryThe Regulatory Affairs Officer (FDA & Import Compliance) supports the FDA Liaison Supervisor in ensuring compliance with local and international regulatory requirements. This role is responsible for managing product registrations, licenses, and accreditations, and representing the company during regulatory inspections.Key ResponsibilitiesManage applications and renewals of Certificates...

Location: Escario St., Cebu City (on-site)Schedule: Night Shift (12:00am to 9:00am)Compliance & Quality AssuranceMonitor and evaluate the adherence of sales partners to internal processes and quality standardsConduct audits and provide actionable feedback to improve compliance and performanceEnforce company policies and ensure sales teams meet operational expectationsCollaborate with operations...

Ensures that all tax returns are filed correctly, on time and in accordance with government regulations.Conducts periodic tax compliance review for the organization and its affiliates.Serves as overall resource person for all tax matters of the organization and its affiliates.Can interpret tax requirements, procedures and compliance; and can anticipate its implications and impact to the...

Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or relatedfield.At least 1-2 years of experience in compliance, legal, audit, or regulatory roles(manufacturing industry experience is an advantage).Strong knowledge of corporate governance, risk management, and regulatory requirementsin the Philippines.Excellent analytical, problem-solving, and communication...

Requirements: Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or relatedfield. At least 1-2 years of experience in compliance, legal, audit, or regulatory roles(manufacturing industry experience is an advantage). Strong knowledge of corporate governance, risk management, and regulatory requirementsin the Philippines. Excellent analytical, problem-solving,...

Job Expectations: - Position Type: Experienced - Mid/Senior - Employment Type: Full-Time; Permanent (Direct Hire) - Work Setup & Location: Onsite - BGC, Taguig - Work Schedule: Mondays - Fridays; Night Shift - Budget: Php 65,00 - Php 80,000 - Industry: IT Consulting & Services About the Job: We are seeking a detail-oriented and technically proficient Legal Privacy Technology Analyst to join...

We are hiring for Compliance Officers for an international client. This is a 100% remote work, with a Mid Shift Manila Schedule, Monday to Friday Salary is between 80k and 100K Net based on experience Min Requirement of 5 years on the below: - Regulatory Compliance Role managing risk for corporate or business accounts/profiles - AML-ATF legislation and Know Your Customer (KYC) procedures -...

A leading Philippine universal bank is looking for a Branch Operations Officer to ensure efficient service delivery across various branches. This role involves monitoring compliance with policies and conducting regular spot-checking on operations. The ideal candidate will have a Bachelor's degree and at least 3 years of branch banking experience, with strong skills in risk management, customer...

Requirements: Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or relatedfield. At least 1-2 years of experience in compliance, legal, audit, or regulatory roles(manufacturing industry experience is an advantage). Strong knowledge of corporate governance, risk management, and regulatory requirementsin the Philippines. Excellent analytical, problem-solving,...

QUALIFICATIONS- Bachelor’s degree in Law, Finance, Business Administration, or related field- 3 years proven experience as Compliance Officer/Manager, with a significant portion in the Online Payment Systems industrySALARY- ₱45,000–₱70,000Work Schedule: Monday–Friday, 10:00 AM – 7:00 PM (On-site)Company: OPS Industry

very first branch here in the Philippines. Number one supplier that specialized processed foods and provide high quality products.Position: Tax Compliance ManagerCompany Industry: Manufacturing CompanyLocation: Valero Street, Makati CitySalary Offer: Php 60,000 - Php 70,000 (Negotiable)Work Schedule: Monday to Friday (8:30am to 5:30pm)Work Set Up: Work OnsiteJob Requirements:Bachelors Degree...

Company: This company's main branch is located in Korea and now having their very first branch here in the Philippines. Number one supplier that specialized processed foods and provide high quality products.Position: Tax Compliance ManagerCompany Industry: Manufacturing CompanyLocation: Valero Street, Makati CitySalary Offer: Php 60,000 - Php 70,000 (Negotiable)Work Schedule: Monday to Friday...

A leading financial institution in the Philippines seeks a Branch Channel Manager to oversee daily branch operations, ensure compliance with banking regulations, and contribute to customer satisfaction and sales activities. The ideal candidate should have a Bachelor's degree and at least 3 years of supervisory experience in branch banking. Join us to start your BetterBanking career and be part of...

Company: This company's main branch is located in Korea and now having their very first branch here in the Philippines. Number one supplier that specialized processed foods and provide high quality products.Position: Tax Compliance ManagerCompany Industry: Manufacturing CompanyLocation: Valero Street, Makati CitySalary Offer: Php 60,000 - Php 70,000 (Negotiable)Work Schedule: Monday to Friday...