Senior Manager – Governance and Compliance
1 week ago
Please note that applicants must be logged in or registered to apply for this position. Position: Senior Manager – Governance and Compliance The successful candidate will be responsible for developing and implementing an effective compliance program to manage risks by ensuring business operations and transactions follow all relevant legal internal rules. Develop and implement an effective compliance program to manage risks. Draft and revise company policies; create sound internal controls and metrics to track compliance with them; and perform audits on processes, practices, and documents. Set plans to manage a crisis or compliance violation; collaborate with HR when needed and external auditors as required. Champion compliance within the organization and educate and train employees on regulations and industry practices. Stay updated on all laws related to the industry and ensure the company conducts business according to new regulations. Requirements include compelling communications skills, a Bachelor's degree in Law, Business Administration, or Finance, and at least five years of experience in risk management and compliance roles with knowledge of legal requirements and controls. About the company: SM is the leading Philippine company invested in market-leading businesses in retail, banking, and property, and also invests in ventures that capture high growth opportunities in the emerging Philippine economy. #J-18808-Ljbffr
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Compliance Manager
2 days ago
Pasay, Philippines Data Lake Inc Full timeJOB OVERVIEW: The Compliance Manager – Government Projects & Biddings is responsible for overseeing all compliance, documentation, and regulatory requirements related to government tenders, contracts, and public sector engagements. This role ensures that all bids, proposals, and projects with government agencies meet legal, procurement, and ethical...
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Senior Compliance Officer
5 days ago
Pasay, National Capital Region, Philippines DL Public Relations Full timeAbout the role DL Public Relations' is seeking an experienced Senior Compliance Officer to join our dynamic team in Pasay City Metro Manila. In this full-time role, you will be responsible for ensuring the organisation's compliance with relevant laws, regulations, and internal policies. Your strategic contribution will be crucial in upholding the company's...
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Governance, Risk, and Compliance Specialist
5 days ago
Pasay, National Capital Region, Philippines Cebu Pacific Air Full timeDepartmentInformation TechnologyEmployee TypeProbationaryCebu Pacific is always up for new challenges, enabling our teams to stay at the forefront of agile and technological innovations. Pursuing a career under Information Technology at Cebu Pacific will enable you to play a pivotal role in shaping and securing the airline's digital landscape from business...
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Governance, Risk, and Compliance Specialist
4 weeks ago
Pasay, Philippines Cebu Pacific Air Full timeDepartment: Information TechnologyEmployee Type: Probationary Cebu Pacific is always up for new challenges, enabling our teams to stay at the forefront of agile and technological innovations. Pursuing a career under Information Technology at Cebu Pacific will enable you to play a pivotal role in shaping and securing the airline’s digital landscape from...
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Tax Manager
3 weeks ago
Pasay, Philippines Avanteph Staffing and Consultancy Inc. Full timeWe are looking for a highly experienced and detail-oriented Tax Manager to join a leading logistics company based in Manila . The ideal candidate will ensure tax compliance, develop tax strategies, and provide expert guidance in a fast-paced logistics environment. Responsibilities Oversee all aspects of tax compliance, planning, and reporting Ensure timely...
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Compliance Officer
5 days ago
Pasay, National Capital Region, Philippines DL Public Relations Full timeAbout the roleDL Public Relations' is looking for a dedicated Compliance Officer to join our team in Pasay City Metro Manila. As a full-time Compliance Officer, you will be responsible for ensuring our organisation adheres to all relevant laws, regulations, and internal policies. This is a crucial role that will have a direct impact on the success and...
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Senior Internal Audit Manager
5 days ago
Pasay, National Capital Region, Philippines Belle Corporation Full time ₱900,000 - ₱1,200,000 per yearJOB SUMMARY:The Internal Audit Head is responsible for providing independent, and objective assurance, advisory, and risk-based audit services to Belle Corp and its subsidiaries.Lead the Internal Audit Team, develop the annual audit plan, and maintain a strong collaboration with the Audit Committee and Senior Management to strengthen corporate...
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Rules Consultant, CS Compliance
1 week ago
Pasay, Philippines Tink Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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Pasay, National Capital Region, Philippines Visa Philippines Business Processing Center, Corp. Full time ₱1,500,000 - ₱3,000,000 per yearJob DescriptionTeam SummaryThe Risk team in Visa is overseeing Strategic Risk Management, with responsibility for championing security in the industry and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast evolving ecosystem includes Issuing and Acquiring banks, Merchants, Cardholders, and Service Providers such as processors,...
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Pasay, Philippines Tink Full timeCompany Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
