Compliance jobs in Manila

This is a remote position. Schedules: - Mondays to Fridays, 9:00 am to 6:00 pm (Sydney Time) with a 1-hour unpaid break. Overview: We are looking for a detail-oriented Admin & Compliance Officer to provide comprehensive administrative, documentation, and compliance support across all regions. This role focuses on maintaining accurate client and staff records, supporting onboarding/offboarding...

Contractor Compliance & Data Verification Assistant Job Type: Short-term (6 weeks, with potential extension into an Administrative Support role) Work Hours: Monday to Friday, 8:00 AM to 5:00 PM CST, with a 1-hour break Salary: $1,000 Job Overview: We are looking for a detail-oriented and proactive Contractor Compliance & Data Verification Assistant to support a six-week project focused on...

A modern digital bank is seeking a Head of Regulatory Compliance to lead its compliance culture and ensure adherence to regulatory requirements in the Philippines. The role involves managing compliance frameworks, preparing reports, and advising business units. The ideal candidate has a relevant Bachelor's degree and 5-8 years of banking compliance experience. This is a hybrid position requiring...

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...

We are seeking a talented individual to join our Mercer Sentinel team at Mercer, a Marsh business. This role will be based in Manila, Philippines. This is a hybrid role that has a requirement of working at least three days a week in the office. You will be part of a newly established and growing Mercer Sentinel team located in the Philippines, reporting into the Mercer Sentinel Pacific...

A leading FinTech company in Metro Manila is seeking a Lead Compliance Operations Specialist. This role involves overseeing compliance risk assessments and driving the development of compliance frameworks while ensuring adherence to regulatory standards. The ideal candidate has extensive experience in compliance or regulatory roles and excellent analytical, problem-solving, and communication...

A leading hospitality company is looking for a Global Vendor Registration Supervisor in Manila, Philippines. This role involves overseeing the vendor accreditation process, ensuring compliance with company standards, and maintaining registration databases. Candidates should have at least one year of experience in procurement or supply chain management and hold a bachelor's degree in a relevant...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new...

Overview The Operations Onboarding Audit, & Compliance Specialist is the primary point of contact for Operations and a support for the Businesses (e.g., Trade & Agent Network, Enterprise, MSMEs, etc.) in achieving group-wide targets while ensuring compliance to internal and external regulations and requirements that will protect the Company from any high-risk audit findings. He/She is also in...

A corporate legal services provider is seeking a Legal Manager to oversee all legal affairs, ensuring compliance and providing strategic guidance. This hands-on, collaborative role will handle corporate governance, litigation, and contract management while supporting senior stakeholders and enabling business objectives. Applicants should possess an LLB or JD, be a licensed attorney with a minimum...

An educational institution in Manila is seeking a detail-oriented Tax Associate to ensure compliance with tax regulations and reporting requirements. The ideal candidate has a Bachelor's Degree in Accounting or Finance and at least two years of experience in tax compliance. Strong analytical abilities and proficiency in Microsoft Office are essential for success in this fast-paced role. This...

A leading global insurance provider is seeking a Tax Compliance Associate based in Manila or Cebu. This role involves preparing tax returns, managing compliance tasks, and conducting reconciliation among various financial reports. The ideal candidate will have strong analytical and problem-solving skills, along with experience in financial accounting. The position offers a full-time contract with...

A leading technology firm in Manila is seeking a detail-oriented Security & Compliance Analyst. This role involves managing customer security questionnaires, responding to RFPs, and collaborating closely with Sales, Legal, and Engineering teams. The ideal candidate will have experience in Information Security and a strong understanding of security controls. This position supports our commitment...

A healthcare facility in Metro Manila is seeking a POS Compliance Officer to ensure the accuracy and compliance of Point-of-Sale (POS) systems with company policies and regulatory requirements. The role involves monitoring POS transactions, conducting audits, and preparing compliance reports. Candidates should have a Bachelor's degree in Accounting, Finance, or related fields, along with strong...

Security & Compliance Analyst | Manila | REMOTE Security & Compliance Analyst(Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern Time We're looking for a detail-oriented Security & Compliance Analyst to own and manage customer security questionnaires, RFPs, and security reviews. This role sits at the intersection of Information Security, Sales, Legal, and Engineering,...

Job SummaryThe POS Compliance Officer ensures proper use, accuracy, and compliance of Point-of-Sale (POS) systems with company policies, financial controls, and regulatory requirements across assigned sites. Duties and Responsibilities Monitor POS transactions to ensure accuracy, completeness, and compliance Conduct regular POS audits, checks, and reconciliations Ensure proper POS usage, cash...

A global consulting firm is seeking a talented individual for an Operational Due Diligence position in Manila, Philippines. This hybrid role involves reviewing fund managers and preparing detailed reports. The ideal candidate has a university degree in business or finance, high proficiency in English, and experience in risk and compliance consulting. The role offers opportunities for professional...

A leading financial services platform in Manila is looking for an Operations Onboarding Audit, & Compliance Specialist. The role involves managing audit compliance, facilitating documentation, and supporting business units in achieving group-wide targets. The ideal candidate should have at least 5 years of experience in security and compliance, preferably in financial institutions. You will be...

Lead Compliance Operation Specialist page is loaded## Lead Compliance Operation Specialistlocations: Manilatime type: Full timeposted on: Posted Todayjob requisition id: R-210757## WHAT MAKES US, USJoin some of the most innovative thinkers in FinTech as we lead the evolution of financial technology. If you are an innovative, curious, collaborative person who embraces challenges and wants to grow,...

A global technology company is looking for a FinCrime Compliance Officer in the Philippines to lead compliance efforts and ensure adherence to financial crime regulations. This role involves monitoring compliance risks, managing regulatory relationships, and conducting audits. Candidates should have over 10 years of experience in regulatory compliance and financial crime, demonstrating strong...