Compliance Director
3 days ago
Role: The Compliance Director will be responsible for overseeing compliance initiatives, managing strategic legal projects, and ensuring regulatory adherence across company Groups various business units and shall perform the following key duties: 1. Compliance Monitoring and Risk Management Oversee and monitor the legal compliance of the Groups various business units, ensuring adherence to applicable laws and regulations. Monitor and interpret regulatory developments impacting the Groups operations and activities.Lead and execute legal projects related to risk management, and regulatory compliance.Support internal audits and investigations.Identify potential compliance risks and recommend corrective actions to mitigate legal and financial exposure.Collaborate with internal stakeholders, including finance, strategy, and risk teams, to align legal and business objectives. 2. Stakeholder Management As needed, serve as the Company's representative in building and maintaining relationships with regulatory agencies, industry associations and other relevant groups and institutionsEngage effectively with internal and external stakeholders (e.g. employees, customers, partners) to communicate the Groups compliance efforts and gather feedback as needed 3. Reporting and Communication As required, prepare regulatory and compliance reports and disclosures for internal and external stakeholdersCommunicate progress and performance in compliance to Top Management and the Board of Directors 4. Contract Drafting & Review Draft, review, and negotiate contracts related to investments, partnerships, and other business transactions. Ensure contractual terms align with the organization's legal, financial, and strategic objectives.Identify and mitigate risks in agreements while safeguarding the company's interests. 5. Special Projects & Strategic Initiatives Perform other related duties as assigned to support the legal and business functions of the organization.Qualifications & Requirements: Must be admitted to the Philippine Bar, with solid experience in corporate, regulatory, or compliance practice. Preferably a Certified Public Accountant (CPA) with a strong understanding of financial reporting, audit principles, and regulatory compliance. At least 7-10 years of experience in legal, audit, or compliance roles, preferably within diversified business groups or regulated industries.Demonstrated expertise in corporate compliance, governance, and regulatory affairs, including policy formulation, internal control assessment, and risk management.Strong background in contract review, regulatory filings, and statutory compliance with government agencies.Proven ability to develop and implement compliance frameworks aligned with corporate governance standards, ethical practices, and applicable lawsFamiliarity with enterprise risk management, data privacy, and anti-money laundering regulations is an advantage. Strong communication and stakeholder management skills, capable of advising management and Board-level committees.Work Setup: Work shift: DayshiftSetup: Hybrid Location: Mandaue, Cebu By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.
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Compliance Director
2 weeks ago
Mandaue, Philippines Cobden & Carter International Full timeCompliance Director The Compliance Director will be responsible for overseeing compliance initiatives, managing strategic legal projects, and ensuring regulatory adherence across company groups and various business units. The position will perform the following key duties: 1. Compliance Monitoring and Risk Management Oversee and monitor the legal compliance...
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Compliance Director
3 days ago
Mandaue City, Central Visayas, Philippines Cobden & Carter International Full time $60,000 - $120,000 per yearRole: The Compliance Director will be responsible for overseeing compliance initiatives, managing strategic legal projects, and ensuring regulatory adherence across company Groups various business units and shall perform the following key duties: 1. Compliance Monitoring and Risk Management Oversee and monitor the legal compliance of the Groups various...
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Compliance Director
3 days ago
Mandaue City, Central Visayas, Philippines Cobden & Carter International Full time $60,000 - $120,000 per yearRole:The Compliance Director will be responsible for overseeing compliance initiatives, managing strategic legal projects, and ensuring regulatory adherence across company Groups various business units and shall perform the following key duties:1. Compliance Monitoring and Risk Management Oversee and monitor the legal compliance of the Groups various...
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Compliance Director
2 weeks ago
Cebu City, Philippines Cobden & Carter International Full timeRole The Compliance Director will be responsible for overseeing compliance initiatives, managing strategic legal projects, and ensuring regulatory adherence across company Groups various businessunits and shall perform the following key duties: 1. Compliance Monitoring and Risk Management Oversee and monitor the legal compliance of the Groups various...
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Director of Risk and Compliance
3 days ago
Makati City, National Capital Region, Philippines TP Full time ₱2,500,000 - ₱6,000,000 per yearThe Opportunity | The Director of Risk and ComplianceThe Director of Risk and Compliance is responsible for overseeing and managing the risk and compliance functions of Teleperformance Philippines. The Director of Risk and Compliance ensures that the Teleperformance services are delivered in accordance with the contractual obligations, regulatory...
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Mandaue, Philippines Moxie Full timeAt Moxie, we empower ambitious aesthetic entrepreneurs to build profitable, independent practices—without burnout, overwhelm, or guesswork. In just a few years, we’ve grown from an idea to a global, remote-first team of more than 140 people, supporting hundreds of practices nationwide. Our purpose is simple: to unlock sustainable success for aesthetic...
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Audit Director
3 days ago
Mandaue City, Central Visayas, Philippines LH Paragon, Inc. Full time ₱120,000 - ₱180,000 per yearWe are currently seeking an experienced Audit Director to be part of our Finance Department. The ideal candidate must be a Certified Public Accountant (CPA) and have a proven track record in overseeing financial operations and reporting, as well as experience in managing SAP implementation and configuration. Reporting to the Head of Finance, this role...
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Risk and Compliance Director
4 weeks ago
Quezon City, Philippines J-K Network Services Full timeCompany: A financial company with operations spanning Asia, North America, and select global markets, the company serves millions of customers through both digital platforms and a strong advisor network. Position: Risk and Compliance Director Company Industry: Financial Services Industry Location: Quezon City Salary Offer: Negotiable Work Schedule:...
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PROJECTS AND SAFETY COMPLIANCE DIRECTOR
2 weeks ago
Quezon City, Philippines St. Luke's Medical Center Full timeOverview JOB SUMMARY: The Associate Director of ln-house Projects, Facility and Safety Compliance, leads the management of all in-house project designs, facility renovations and constructions in collaboration with the Project Engineering and Building and Grounds Team. He will ensure the availability of patient rooms, upkeep of building and grounds and manage...
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Director of Commissary Operations
3 days ago
Mandaue City, Central Visayas, Philippines LH Paragon, Inc. Full time ₱1,560,000 - ₱1,800,000 per yearThe Director of Commissary Operations will be responsible for managing the full spectrum of commissary activities specializing in baked goods such as cakes, pastries, and premium desserts. This role ensures seamless production processes, consistent product excellence, efficient inventory management, and strict compliance with food safety regulations. The...
