Compliance Manager jobs in Philippines

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EOI: Compliance Manager - Mandaluyong (ACN)

CBRE Group, Inc.
City of Mandaluyong

ESSENTIAL DUTIES AND RESPONSIBILITIES - Recognizes and understands the applicability of corporate and industry standards to the business. Understands the policy and procedure infrastructure within the business. - Can identify gaps in and provide remediation of compliance policy and procedures. Identifies and recommends training based on business level specific needs that supplements corporate...

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6 days ago

Tax Compliance Manager

Michael Page
Manila

Manila Permanent PHP75,000 - PHP150,000 per month (PHP900,000 - PHP1,800,000 per year) - to take ownership in a new role and advance their career - to work directly with the CFO About Our Client The client is one of the largest port's in the Philippines. Has a large market share and holds majority of domestic cargo trade in Manila. Job Description The Tax Compliance Manager is responsible...

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6 days ago

Manager - Financial Services Governance, Risk and Compliance

Fintech News
Philippines

Manager - Financial Services Governance, Risk and Compliance Description As a Manager, you’ll work as part of a team of problem solvers with extensive consulting and industry experience, helping their clients solve their complex business issues from strategy to execution. Responsibilities - Evaluate the effectiveness of clients’ controls across industries and business process cycles based on...

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6 days ago

Operational Quality and Compliance Manager

Ninja Van
Philippines

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000 parcels every minute across six...

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6 days ago

Legal Manager - Corporate Compliance and Contracts

Newport World Resorts
Zamboanga City

Legal Manager - Corporate Compliance and Contracts Legal Manager - Corporate Compliance and Contracts The Legal Manager - Corporate Compliance and Contracts is responsible in providing legal services to the Company. S/He prepares contracts, handle compliance with reportorial and application requirements with different government agencies, such as, SEC, IPO, PSE, and renders legal opinion and...

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4 days ago

Legal & Compliance Manager - BGC

NES Fircroft
Taguig City

Our Client, aFrench global company supplyinggases and services to various industries including medical, chemical and electronic manufacturers is currently looking for a Legall & Compliance Manager to be based in BGC Taguig Office, the Philippines. Reporting to:Managing Director The Role To be the entity's Legal Counsel and actively lead in addressing the legal concerns of the entity and...

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5 days ago

Vice President, Compliance & Operational Risk Manager

Bank of America
Philippines

Job Description: The Country Compliance and Operational Risk (C&OR) Manager is responsible for ensuring the identification, escalation and timely mitigation of compliance and operational risks in the country in alignment with the Global Compliance -- Enterprise Policy, the Operational Risk Management -- Enterprise Policy (collectively “the Policies”) and the Compliance and Operational Risk...

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6 days ago

Head, Operational Risk and Regulatory Compliance Management

Sun Life Financial
Taguig City

Head, Operational Risk and Regulatory Compliance Management page is loaded Head, Operational Risk and Regulatory Compliance Management Apply locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 30+ Days Ago job requisition id JR00082605 You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged...

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6 days ago

Chief Compliance & Risk Officer

Job Title : Chief Compliance & Risk Officer Job Title : Chief Compliance & Risk Officer Created on: 04/03/2024 CEBU Responsibilities The CCO shall oversee the identification and management of the BSFI’s compliance risk and shall supervise the compliance function staff. She is expected to liaise with the Bangko Sentral on compliance related issues and shall also be responsible for ensuring the...

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2 days ago

Head of Compliance

Robert Walters
Taguig City

An exciting opportunity has arisen for a seasoned compliance professional to take on the role of Head of Compliance. This critical position will lead the Compliance team, ensuring that the organisation is compliant with all applicable laws, regulations, and internal policies. The successful candidate will be at the forefront of fintech operations and regulatory policies, keeping abreast of the...

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2 days ago

Governance, Risk and Compliance Lead

JG Summit Holdings, Inc.
Philippines

34F Robinsons Equitable Tower, Pasig, National Capital Region, Philippines Department Governance, Risk & Compliance Job posted on Feb 7, 2023 Employee Type Probationary Experience range (Years) 5 years - 10 years The Governance, Risk and Compliance Lead will be responsible for developing and maintaining the information security policies, processes, programs, and project plans. In order...

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6 days ago

Trade Compliance Excellence Analyst

Cargill, Incorporated
Philippines

Job Purpose and Impact The Trade Compliance Excellence Analyst will ensure compliance of moderate to complex cross border trade activities using substantial trade compliance knowledge. In this role, you will ensure compliance for country and foreign government regulations related to the international movement of goods and execute the controls established by the appropriate functional areas. Key...

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6 days ago

Compliance Specialist - Philippines

Dlocal Corp
Philippines

Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing,...

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6 days ago

Legal Compliance Officer (Onsite)

Circa Logica Group
City of Calamba

Work Setup: Office Based Work Category: Full Time Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM Legal Compliance Officer LOCATION Canlubang, Calamba City SCHEDULE Monday to Friday 7:15 am – 5:15 pm JOB DESCRIPTION - Responsible for providing a range of legal support to strengthen risk management and internal control processes in the organization. The job covers monitoring the...

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6 days ago
Hybrid

Documentation and Compliance Team Head (Hybrid)

Security Bank Careers
City of Makati

About Security Bank We are the Philippines' largest independent bank, having won countless awards over the years, including Philippines' Top Employer, named by Statistica, and Best Bank for Diversity and Inclusion, awarded by Asiamoney. We’re changing how people bank. From the moment customers enter our branches to their experience online, we make them feel valued and empowered. Now, with more...

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6 days ago
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Hybrid

QA & Compliance Specialist

Willow Technology Corporation Pty
Manila

Since our founding in 2017, Willow has grown from a start-up in Australia to serving customers around the globe.Our product offering digitizes the build world for a better world. We make our customers buildings work smarter for them and the environment. You will be joining a team of performance-driven Willowers, backed by the most advanced technology the built world has ever seen. As the QA and...

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6 days ago

AML Compliance Reporting Officer Experienced (Individual Contributor) Philippines - Manila Comp[...]

Shopee
Philippines

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to...

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6 days ago

EASTWOOD | Auditor: Financial Invoicing (Audit, Risk and Compliance)

Majorel
Quezon City

EASTWOOD | Auditor: Financial Invoicing (Audit, Risk and Compliance) Job Description Posted Tuesday, March 28, 2023 at 4:00 AM We design, build and deliver end-to-end CX for many of the world’s most respected digital-born and vertical leading brands. Our comprehensive east-to-west global footprint in 31 countries across five continents, with 60,000+ people and 60 languages, means we can...

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6 days ago

Legal Manager - Litigation and Legal Compliance

Newport World Resorts
Zamboanga City

Legal Manager - Litigation and Legal Compliance The Legal Manager for Litigation and Legal Compliance is responsible in providing legal services to the Company. S/He prepares pleadings, attends hearings, coordinates with private and public regulatory agencies and other government units/offices. this position is also expected to handle compliance with reportorial and application requirements,...

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4 days ago

Regulatory Compliance Head - SeaBank Experienced (Team Lead) Philippines - Manila Compliance

Shopee
Philippines

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to...

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6 days ago

There are currently 12,926 Compliance Manager jobs in Philippines in our Jobsora database. The highest number of vacancies published by: Verizon, Snaphunt, Dempsey Resource Management INC.

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