Regulatory Compliance Assistant

Position Overview:The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk Manager, the Assistant Manager will support various compliance and risk functions to...

Urgent Hiring Senior Regulatory Compliance Manager (BPO) Full time Add expected salary to your profile for insights Summary of Primary Job Responsibilities: The Sr. Compliance Manager must have a strong background in compliance and regulatory strategies to ensure contractual obligations are met for each respective campaign. The ability to implement and...

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards and government laws and regulations.Manages day to day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP)...

Pharmaceuticals & Medical Devices (Healthcare & Medical) Must be a graduate of BS Pharmacy; License is not required but an advantageMale or FemaleWith at least 6 months to one year regulatory affairs experience in a pharmaceutical company; fresh graduates are also welcome as long as trainableWilling to work in Shaw Blvd., Pasig CityTrainable and willing to...

Position: Quality & Regulatory Compliance Lead (Remote Work)Role: Supervisory - Individual contributorJOB PURPOSE:The Quality & Regulatory Compliance Lead ensures consistent adherence to quality standards and regulatory requirements, driving continuous improvement initiatives. Focus areas include quality assurance, regulatory compliance, audits,...

JOB SUMMARY / SPECIFIC ACCOUNTABITITIES:1. The Chief Compliance fficer is generally tasked to ensure that all policies, guidelines,procedures and internal controls set by the management and other regulatory bodiesare complied with and undertaken by the department.2. The Chief Compliance Officer oversees the design of the Bank's Compliance system andprovides...

Senior Manager - Compliance and ControlsSenior Counsel and Compliance Officer, PhilippinesBusiness and Sustainability Compliance SpecialistGovernance Risk and Compliance Specialist Clark Freeport and Special Economic Zone Maging maagang aplikante 1 linggo nakalipas Team Lead - AML Compliance and Transaction MonitoringManager, Regulatory Compliance &...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description:Ensures the company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory...

Position: Compliance Officer at [Company Name] We are searching for knowledgeable individuals to enhance our legal and compliance framework to drive the company's growth. Job Overview: Ensure company compliance with relevant Philippine regulatory matters. Maintain positive relationships with entities such as the Philippine Finance Association, AMLC, and...

Develops the bank IT Compliance Review ProgramProvides support to internal stakeholders on Information Technology (IT) and Information Security (IS) compliance-related queries in the development and operationalization of banking-related activities, products, and servicesInterprets, assesses and provides guidance to relevant business units on new regulatory...

ØBachelor's Degree in Management, Business Administration, Finance or its related course.ØMaster's unit will be an advantage.ØMinimum of 3 – 5 years of direct regulatory compliance experience required.Ø At least 10 years experience in AccountingØ Experience in Internal Audit is a MUSTØWorking knowledge of the various laws and...

Information Professionals, Inc. is urgently in need of aCOMPLIANCE SECTION HEADQualifications:1) Bachelor Degree2) Proficiency in industry trends, laws, and regulations3) Outstanding analytical skills and problem solving abilities4) Experience in risk management or auditing5) Exposure to curating, executing and monitoring compliance projects6) CAN START...

Job Title: Compliance Assistant Company: ThriveCompliance Inc. Join our team and be a key player in handling all departmental matters concerning compliance with laws and regulations. You will play a crucial role in ensuring our company stays current with all licensing and registration requirements. Key Responsibilities: Assist the Compliance Manager in...

:Assist in handling all departmental issues related to compliance with laws or regulations, and ensuring the company is up to date with its licensing and registration requirements.Assist the Compliance Manager in conducting periodic internal reviews or audits to ensure that compliance procedures are followedRequirements:College Graduate in Accounting,...

Company:The opportunity for Business Compliance Officer will act as an account manager and communication pivot between the company, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and workloads. To ensure internal and 3rd party compliance to company polices and...

Job SummaryThe Compliance Manager is mainly responsible to ensure that the Company is conducting its business in full compliance with legal guidelines, regulatory agencies and internal policies and to ensure practice of sound professional standards/ethics and accepted business practices.Regular Duties and ResponsibilitiesØ Perform compliance/ethics efforts...

DUTIES AND RESPONSIBILITIES:Consolidation of Complaint across all campaigns.Health Checker MonitoringMonitoring of Covid 19 daily casesValidation of HR Medical Result (when the need arises)EWB PL Recovery Audit review prior submission Audit (for any compliance issue)Request to ITD the Screen Shot of CCTV footage of EWB PL Recovery (every 1st week of the...

Summary PSI is seeking an experienced and driven Security and Compliance Security Analyst who will be responsible for supporting PSIs mission to ensure the secure delivery of our clients content across our global testing center network. The Security and Compliance Security Analyst plays a key role in achieving our goal of delivering a world-class security...

Job Summary:The Assistant Vice President (AVP) of Finance will play a critical role in overseeing the financial operations of the organization. This individual will support the VP of Finance in managing financial planning, budgeting, forecasting, and analysis. The AVP of Finance will ensure the company's financial health by developing and implementing...

We are urgently hiring for Business Compliance Officer for our client located in Ortigas Salary: Up to 90k Set up: On site JOB SUMMARY Act as an account manager and communication pivot between client, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoing projects and workloads. To...