Ethics and Compliance Director

3 days ago


Manila, National Capital Region, Philippines Monroe Consulting Group Full time

Chief Ethics and Compliance Director

We are seeking an accomplished Compliance Officer to lead our client's ethics and compliance program. This individual will be responsible for designing, implementing, and enforcing policies and procedures to ensure adherence to all relevant laws, regulations, and industry standards, fostering a culture of ethics and responsibility within the organization.

Main Responsibilities:

  • Compliance Policy Development: Create, implement, and maintain comprehensive policies and procedures to ensure adherence to applicable laws, regulations, and industry guidelines.
  • Regulatory Compliance: Conduct regular audits and assessments to monitor compliance with established policies and procedures, identifying and addressing potential compliance issues.
  • Regulatory Affairs: Oversee the timely submission and renewal of necessary regulatory authorities.
  • Investigations: Lead or assist in investigations related to compliance issues, allegations of misconduct, or potential breaches, gathering and analyzing evidence and preparing detailed reports.
  • Staying Current: Monitor changes in laws, regulations, and industry best practices affecting the healthcare industry, providing regular updates to management and relevant departments on new requirements.
  • Liaison with Regulatory Agencies: Serve as the primary point of contact for regulatory agencies, ensuring timely and accurate reporting and compliance with regulatory requests.
  • Culture of Compliance: Foster a strong culture of compliance throughout the organization, offering guidance on compliance matters to all levels of staff.

Requirements:

  • Bachelor's degree in a relevant field.
  • No less than 5 years of experience in a compliance role.
  • In-depth knowledge of relevant laws and regulations governing the healthcare sector in the Philippines.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.


  • Manila, National Capital Region, Philippines R1 RCM PHILIPPINES, INC. Full time

    Job Requirements:The ideal candidate should have a strong background and experience in conducting and managing investigations, including conducting interviews.In addition, the candidate should have minimum 4 years experience in managing Compliance programs in an organization, CPA or Lawyer is a plus, excellent oral and written communications skills,...


  • Manila, National Capital Region, Philippines Michael Page Full time

    About This OpportunityWe are currently seeking an experienced Global Sales Manager to join our client's team as Ethical Sales Director. As a key member of the commercial leadership team, you will play a critical role in driving business growth and profitability through the development and execution of commercial strategies.About The RoleThis pivotal position...


  • Manila, National Capital Region, Philippines Globe Telecom Full time

    We are looking for a highly skilled IT Compliance Officer Director to lead our IT compliance function. The successful candidate will have a deep understanding of regulatory requirements, industry standards, and best practices in IT compliance.The director will be responsible for developing and implementing policies, procedures, and guidelines to ensure...


  • Manila, National Capital Region, Philippines IQ EQ Full time

    IQ-EQ offers a unique opportunity for a highly motivated and experienced Corporate Lawyer to join our team as a Company Compliance Director. In this role, you will be responsible for ensuring the ongoing compliance of our clients' companies with all applicable laws and regulations.Duties and ResponsibilitiesDevelop and maintain a comprehensive understanding...


  • Manila, National Capital Region, Philippines CHG Global Inc. (World Balance) Full time

    About the PositionThe Audit and Compliance Director will be responsible for providing audit reports and findings to HR for alignment with the Company Code of Conduct. This includes communicating company and departmental objectives with subordinates to ensure alignment.Accountabilities:Regularly evaluate petty cash and cash advances requested by stakeholders...


  • Manila, National Capital Region, Philippines Sun Life Global Solutions – Philippines Full time

    Sun Life Global Solutions – Philippines is seeking a highly skilled Procurement Director to lead our procurement operations with a strong focus on governance, compliance, and efficiency. The ideal candidate will have extensive end-to-end procurement experience, complemented by expertise in compliance management, contract management, and vendor...


  • Manila, National Capital Region, Philippines DKT HEALTH, INC. Full time

    About the RoleThis is an exciting opportunity for a seasoned Director of Corporate Legal Affairs to join our team at DKT Health, Inc.Key Duties and ResponsibilitiesSupports the development and implementation of the company's overall strategy.Ensures that all business units operate within a framework of compliance with relevant laws and regulations.Negotiates...


  • Manila, National Capital Region, Philippines Curran Daly and Associates Full time

    Compliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...


  • Manila, National Capital Region, Philippines Melco Resorts & Entertainment Limited Full time

    About the Job:The Director, Compliance is a critical role within Melco Resorts & Entertainment Limited. As the AML Compliance Officer, you will be responsible for the day-to-day management of the AML compliance program and compliance team.Responsibilities:You will maintain policies and procedures, and updates for changes in processes or instructions from...


  • Manila, National Capital Region, Philippines Theoria Medical Full time

    We are seeking an experienced Executive Director of Credentialing and Compliance to join our team at Theoria Medical. In this role, you will be responsible for ensuring the accuracy and timeliness of credentialing processes, developing and implementing policies and procedures to maintain compliance with regulatory requirements, and managing a team of...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    RequirementsBachelor's degree required.Minimum 2-4 years of relevant sales or business development experience.Excellent communication and interpersonal skills.Able to work in a fast-paced environment and adapt to changing priorities.Proficient in Microsoft Office Suite and CRM software.


  • Manila, National Capital Region, Philippines Michael Page Full time

    About UsWe are a leading global recruitment agency specializing in the pharmaceutical industry.We are currently seeking an experienced Pharmaceutical Industry Director to join our client's team as Ethical Sales Director.This role will involve leading commercial strategies, developing business plans, managing key accounts, and optimizing the sales process for...


  • Manila, National Capital Region, Philippines Neksjob Philippines Full time

    Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accordance with company policies and procedures, applicable laws, and customer requirements. Responsible for escalation of potential risks and tracking guidance and correspondence and maintaining associated...


  • Manila, National Capital Region, Philippines BENGUET CORPORATION Full time

    BENGUET CORPORATION seeks a highly skilled AVP - Risk Compliance Officer to join our team. The ideal candidate will have a strong background in risk management and compliance, with experience in identifying and mitigating potential risks and vulnerabilities.The successful candidate will be responsible for developing risk assessment frameworks and...


  • Manila, National Capital Region, Philippines Unicapital Group Full time

    About the TeamUnicapital Group is a duly licensed, full-service investment house that aims to provide the widest array of efficient finance and investment banking-related product lines. We are seeking a highly skilled Director of Risk Management and Compliance to join our team and lead the development and implementation of risk management strategies across...


  • Manila, National Capital Region, Philippines Neksjob Philippines Full time

    Role Summary Provide support to the Contract Management team or directly to the Client Engagement team to enable compliance of trade laws in accordance with company policies and procedures, applicable laws, and customer requirements. Responsible for escalation of potential risks and tracking guidance and correspondence and maintaining associated...


  • Manila, National Capital Region, Philippines Theoria Medical Full time

    The Theoria Medical team is seeking an exceptional professional to fill the role of Senior Director of Human Resources and Compliance. As a key member of our leadership team, this individual will be responsible for managing our human capital, ensuring legal compliance, and maintaining strong corporate governance for our Philippine operations.About the...


  • Manila, National Capital Region, Philippines Gratitude Philippines Full time

    Job OverviewWe are seeking a highly skilled and experienced Compliance and Process Improvement Director to join our team at Gratitude Philippines. In this critical role, you will be responsible for driving compliance and process improvement initiatives across the organization.Your primary responsibilities will include directing and driving Quality and...


  • Manila, National Capital Region, Philippines Theoria Medical Full time

    Job Description:The Director of People Operations, Legal Affairs will oversee Theoria Medical's Philippine operations, ensuring compliance with legal requirements and developing effective HR strategies.Main Responsibilities:Advising Corporate Leadership on legal mattersManaging HR and legal teams in the PhilippinesRecruitment and talent...

  • IT Director

    3 days ago


    Manila, National Capital Region, Philippines Marivent Hotels and Resorts Inc. Full time

    About the RoleWe are seeking an experienced IT Director to lead our IT operations infrastructure, drive strategic initiatives, and oversee a team of professionals.The successful candidate will have a proven track record in managing IT projects, developing strategic partnerships, and driving business growth through technology innovation.