Regulatory Officer

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

Job DetailsWe are seeking a highly motivated and detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.In this role, you will assist the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.You will be responsible for a range of tasks including import process coordination,...

We are seeking a highly skilled Regulatory Compliance Officer to join our team at DRM Inc. in Mandaluyong City, Philippines.The ideal candidate will have a strong academic background in Chemical Engineering or Chemistry and preferably 2 years of experience as a Pollution Control Officer. The successful applicant will be responsible for ensuring compliance...

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...

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...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

OverviewMulti-Line Corp. is a leading provider of financial services, and we are committed to maintaining the highest standards of ethics and compliance.Job Summary:We are seeking a highly motivated Compliance Officer to join our team. The successful candidate will have a strong understanding of regulatory requirements and experience in developing and...

At Manulife Insurance Malaysia, we are committed to fostering a culture of compliance and integrity. As a Regulatory Affairs Senior Associate, you will play a key role in ensuring that our company remains compliant with all relevant regulations and laws.You will be responsible for analyzing regulatory requirements and developing effective compliance...

Key Responsibilities:Assist the Compliance Officer in conducting Independent Compliance Testing (ICT) and preparing comprehensive reports summarizing findings and recommendations.Support the development, implementation, and maintenance of compliance and AML programs, policies, and procedures to ensure adherence to applicable laws and industry...

Job Overview:A-Win Enterprise and Solutions, Inc. is seeking a talented Compliance and Legal Officer to join our team. In this role, you will provide expert advice on legal matters and support the Ministry/Department in their representation before the courts.Main Responsibilities:Represent the Ministry/Department in matters before the courts.Provide guidance...

Job DescriptionThe Regulatory Compliance Officer will be responsible for assisting the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or...

On-site - Makati Fresh Graduate/Student Bachelor Full-timeJob DescriptionGovernment Mandated BenefitsDescriptionJOB SUMMARYAs an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines. You will assist with various tasks related to import processes, documentation,...

On-site - Makati 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionI. Job PurposeSupervises the overall activities of the Unit to ensure accuracy of data and timely submission of regulatory and internal reports and provide management with reliable and timely data regarding financial status of the Bank, in accordance with established Bank policies and...

At FDC Utilities, we are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for handling regulatory relations by working closely with Marketing and Legal.The successful candidate will ensure that related documentary requirements are kept and organized, while collaborating with concerned departments...

Job Summary:The Facilities Officer is responsible for overseeing the maintenance, safety, and efficiency of company properties, ensuring compliance with regulatory standards, and managing facility-related projects.Key Responsibilities:>Supervise maintenance personnel and oversee building repairs.>Implement and monitor preventive maintenance programs.>Ensure...

About the RoleAs a Regulatory Affairs Executive at CBS China Bank Savings, you will be responsible for monitoring regulatory issuances and coordinating with government agencies.The key responsibilities of this role include:Monitoring issuance of internal guidelines in compliance with newly issued regulations.Coordinating with government agencies during...

Job DescriptionWe are seeking a highly detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.This role is perfect for a fresh graduate or an experienced professional looking to take their career to the next level in the importation and regulatory compliance industry.In this position, you will be responsible for...

About UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks.We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.As a Junior Regulatory Compliance Officer, you...

The Regulatory Relations Specialist is primarily tasked with handling regulatory relations by working closely with Marketing and Legal. He/she is also expected to check the completeness of relevant submissions and ensure that related documentary requirements are kept and organized.DUTIES AND RESPONSIBILITIESRegulatory and Customer AffairsCollaborates with...

Job OverviewThe Bank of Commerce (Philippines) is hiring a Regulatory Affairs Analyst to support its Compliance Department.The successful candidate will be responsible for identifying and mitigating compliance risks and ensuring adherence to regulatory requirements.Main Responsibilities:Conducting research on relevant banking/AML laws, rules, regulations,...