compliance manager

Overview Reporting to the Legal Head in the Philippines, the Compliance Manager is responsible for the proper, timely, and accurate preparation and submission of all Company statutory and regulatory compliances to government agencies by consistently and diligently managing the compliance work outcome of all employees who perform compliance and...

COMPLIANCE MANAGER Budget: 50-60k Setup: Onsite Schedule: Location: Bacoor, Cavite As a Compliance Manager, you will oversee the companys compliance programs to ensure alignment with industry regulations, including FDA, ISO, and other relevant standards in the beauty sector. You will lead a team of compliance specialists, develop and implement policies,...

Overview Reporting to the Legal Head in the Philippines, the Compliance Manager is responsible for the proper, timely, and accurate preparation and submission of all Company statutory and regulatory compliances to government agencies by consistently and diligently managing the compliance work outcome of all employees who perform compliance and...

Compliance Manager Location: Pasay CityWork Setup: Onsite (Morning Schedule)Level: Manager Role Overview The Compliance Manager is responsible for designing, implementing, and monitoring the companys compliance framework. Key Responsibilities Develop and implement compliance policies, programs, and internal controls aligned with industry standards.Ensure...

About the Job   The Compliance Manager is responsible for the implementation and management of compliance requirements. The Compliance Manager plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and...

About The Job The objective and purpose of this job is to have a leader within the Compliance Department that performs the AML/CTF function and ensures the effective implementation of the AML/CTF program of HC Consumer Finance Philippines, Inc. (HCPH). About The Job The objective and purpose of this job is to have a leader within the Compliance Department...

Role OverviewCompliance Manager oversees and manages the compliance activities for our organization, focusing on PCI DSS, SOC 2 Type 2, Business Continuity Planning (BCP), and PIPEDA (Personal Information Protection and Electronic Documents Act). The ideal candidate will be responsible for auditing, monitoring, and ensuring compliance with these standards,...

We are looking for a pragmatic, business-oriented Group Compliance Manager to join Believe’s global Legal & Compliance team. This position is essential for ensuring adherence to regulatory requirements and safeguarding our organization against risks such as corruption, trade sanctions, and data privacy issues. The ideal candidate will play a crucial role...

Leadership in Compliance ManagementSupervise and guide the Compliance Staff and Bookkeeper to ensure timely and accurate compliance with all applicable tax laws and regulations for both operating and non-operating companies.Oversee the preparation and filing of required BIR reports and returns, including but not limited to BIR Forms 6019E, 1601-EQ, 1601C,...

Compliance Manager who will ensure that the Company's operations, policies, products, processes, and business activities comply with applicable Philippine laws, regulations, regulatory issuances, and internal policies. The role will provide legal and regulatory guidance to management and business units, monitor compliance risks and regulatory developments,...

About the role The Compliance Manager shall be responsible for ensuring that the organization and its subsidiaries operate within the bounds of applicable laws, regulations, and internal policies. This role involves timely and accurate reportorial submissions to relevant regulatory bodies, developing, implementing, and monitoring compliance programs,...

We are looking for a pragmatic, business-oriented Group Compliance Manager to join Believe’s global Legal & Compliance team. This position is essential for ensuring adherence to regulatory requirements and safeguarding our organization against risks such as corruption, trade sanctions, and data privacy issues.The ideal candidate will play a crucial role in...

Support the company's OPS registration, ongoing compliance obligations, regulatory filings, license maintenance, change notifications, and regulatory inspections.Act as one of the key contact points for communications with BSP and other relevant regulators.Prepare regulatory submissions, responses to regulatory inquiries, meeting materials, minutes,...

JOB DESCRIPTIONResponsible for managing the company’s legal and compliance activities and ensuring that business operations comply with applicable laws, regulations, company policies, and corporate requirements. Provides legal guidance to management, handles regulatory matters, and supports the organization in identifying and mitigating legal and...

We are looking for someone who will be responsible for overseeing the acquisition, renewal, and maintenance of all permits, licenses, and regulatory approvals required for the organization's operations and projects. This role ensures compliance with applicable national and local laws, government regulations, environmental standards, and internal...

DescriptionKey Responsibilities Conduct compliance audits, reviews, and quality checks across business processes. Identify compliance gaps, risks, and process deviations and recommend corrective actions. Prepare compliance reports, audit findings, and performance metrics. Monitor adherence to internal policies, procedures, and regulatory...

Job TitleProcess and Compliance ManagerJob Description SummaryThe Process and Compliance Manager is responsible for enabling BAU Team members and leaders to perform their roles effectively and efficiently based upon approved processes, internal SLA’s/objectives and client KPI’s, at the same time ensuring PSC Portfolio Administration Team’s high-level...

An IT solutions and services company with expertise that spans a spectrum of services, encompassing web and mobile development, system integration, contact center solutions, IT audits, Finance Systems audits, and various other IT-related services is looking for a Regulatory Compliance Manager (Online Gambling). Qualifications: At least 5 years of...

Position: Tax Compliance Manager Job Summary: We are seeking an experienced Tax Compliance Manager to join our growing team in Eastwood Quezon City. The Tax Compliance Manager will be responsible for ensuring the company's compliance with local and national tax laws and regulations. This role requires a highly organized and detail-oriented individual...

DescriptionKey Responsibilities Conduct compliance audits, reviews, and process assessments. Monitor adherence to company policies, standards, and regulatory requirements. Identify compliance gaps, risks, and process improvement opportunities. Prepare reports, documentation, and recommendations for management. Track corrective action plans and ensure timely...