Compliance & Regulatory Risk Analyst

A leading retail company is seeking a Compliance Specialist in Pasig City. In this role, you will support business development while ensuring compliance with applicable laws and regulations. The ideal candidate has at least 2 years of experience in compliance, strong analytical skills, and the ability to work independently. This position involves educating...

HR Primo Management Services is seeking a Compliance Manager to lead regulatory compliance for a pawnshop business. You will oversee compliance policies, reporting, AML/CFT controls, and privacy coordination across branches.You will coordinate BSP examinations and regulatory inquiries, implement training, and ensure timely submissions while strengthening...

Acquire Intelligence is seeking a Compliance Lead to oversee end-to-end regulatory, complaints management, and risk governance for the business. You will ensure adherence to Australian telecommunications laws and industry codes while safeguarding the company from regulatory and reputational risks. You will drive a proactive compliance culture, support...

DenSecure is seeking a highly motivated vCISO Analyst to support multiple client engagements and drive security program activities. The role emphasizes data collection, KPI/KRI analysis, and risk assessment preparation in a remote environment. You will work with frameworks like NIST CSF 2.0, ISO 27001, and SOC 2, while engaging with GRC platforms and...

Citystate Savings Bank Inc (CSB) is seeking an Auditor to conduct internal audits that assess financial and operational processes, while evaluating compliance with applicable policies and regulations.The ideal candidate should possess a Bachelor's degree in Accounting or Finance and have 1-3 years of relevant auditing experience. The position requires strong...

2K Gen Outsourcing Inc. is seeking a pharmacist with FDA regulatory work experience to prepare, evaluate, and submit documents to the FDA system. The role requires familiarity with cosmetics, food supplements, food, TCCA, and medical devices, and ensures timely submission and complete processing of applications. Candidates should have at least 2 years of...

J-K Network Services is seeking a Tax Management professional to manage tax responsibilities and develop tax procedures. This on-site position in Pasig requires a Bachelor’s degree in accounting or taxation and 1-2 years of relevant experience. Responsibilities include developing tax plans, managing day-to-day tax operations, and ensuring compliance with...

CreditAccess Philippines Financing Company, Inc. seeks a Compliance Manager to ensure operations, policies, products, processes, and activities comply with Philippine laws and internal policies. The role provides legal and regulatory guidance to management, monitors compliance risks, conducts reviews, and supports data privacy, AML/CFT, and regulatory...

Pi Energy Inc. is seeking a Financial Accountant in Metro Manila to prepare financial statements, update models, and manage cash flows while ensuring compliance with BIR, VAT, BOI and other regulators. The role requires CPA certification and experience in record-to-report processes. The successful candidate will coordinate with stakeholders, maintain...