Regulatory Compliance And Governance Associate

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And as part of our marketing,...

Financial Reporting and Regulatory Compliance Associate (Rolling Intake) Manila Opportunity Expired Infinit-O offers fresh grads rapid learning opportunities, making it an ideal starting point. Apply today Opportunity details Opportunity Type Graduate Job Start Date Ongoing Applications Open 2 Oct 2023 Applications Close 6th of December 2023 (Prosple...

Qualification RequirementsMinimum Educational RequirementBachelor of Laws or Degree relevant to the jobMinimum Experience /Training Requirements2 to 4 years of relevant experienceAt least 16 hours relevant trainingMinimum Eligibility Requirement CSC (Professional) 2nd Level EligibilityDuties:Assist the Chief Compliance Officer in the identification,...

1. Liaise with the local Health Authorities on matters pertaining to regulatory activities, licenses and permit.2. Represent the department in regulatory, safety, quality, PPL, Portfolio and Launch-related meetings in the absence of molecule managers and cross-functional meetings, where regulatory input is required3. Attends to different...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer and local FATCA Responsible Officer of AIAIM PH while providing appropriate second...

PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED.Job SummaryThe Regulatory and Permitting Manager is responsible for obtaining and maintaining permits, licenses, and approvals necessary for the organization's activities and ensuring compliance with local, state, and federal regulations governing various...

Job Description Chief Compliance Officer OVERALL PURPOSE: To oversee and coordinate the implementation of the compliance system which includes among others, the identification, monitoring, and controlling of compliance risks, including money laundering, terrorist financing, and proliferation financing risks.ORGANIZATIONAL SCOPE Job Title: Chief Compliance...

Job descriptionPLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED.Job SummaryThe Regulatory and Permitting Manager is responsible for obtaining and maintaining permits, licenses, and approvals necessary for the organization's activities and ensuring compliance with local, state, and federal regulations...

Job Description - Jr. Compliance Officer Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. With At least 1 year Experience in POGO And or Internet Gaming License. (Required) With connections in different government agencies and law firms is a plus. Manage the ongoing review of materials...

The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.Qualifications:Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP, AML, Sustainability, and Accounting.Preferably has a CPA qualification or certifications like Six...

Support business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...

Company DescriptionSydenham Laboratories, Inc. (SLI) is an ISO 9001:2008, HACCP Certified, PIC/s GMP compliant pharmaceutical company that develops and manufactures healthcare products. SLI manufactures oral drug preparations in dosage forms of tablet, capsule, syrup, and powder for suspension. The company is founded in 1971 by Dr. Eduardo R. dela Cruz, MD,...

Executive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...

About the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...

About Our Client The client is a reputable financial services company in Makati. Job Description The key responsibilities of the Regulatory Reporting head are:Lead the preparation, review, and submission of regulatory reports to relevant authorities, such as central banks, financial regulators, and government agencies.Provide continuous improvement of...

DIRECT HIRESchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations at least 1 year working experience as a compliance associate in a financial institution,...

Job Title:Sr. Manager, Governance, Risk and ComplianceJob DescriptionLocation:PHL Makati City - Ayala North ExchangeLanguage Requirements:Time Type:Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Salary to Offer - Php 18,000 (basic salary) + Php 5,000 (License Fee)JOB OBJECTIVES Regulatory Pharmacists are responsible and qualified individuals to ensure that the company is compliant in all regulatory requirements of the government in relation to the importation, distribution and sale of the chemical, pharmaceutical, and medical products of the company...

Email CHIEF COMPLIANCE AND LEGAL OFFICERLevel: ExecutiveReporting Line: President and CEOPosition Accountability Statement:The Chief Compliance and Legal Officer (CCLO) at Maxicare Healthcare Corporation is entrusted with the mandate to provide strategic leadership in compliance and legal matters, ensuring adherence to laws and regulations while fostering a...

Job Description: Manage the end-to-end process of new company registration, includingcoordinating with relevant government agencies such as SEC, BIR, and Local GovernmentUnits (LGUs).Conduct thorough reviews of company documents and ensure compliance withPhilippine regulations. Prepare and organize all necessary documentation for company registration...