Regulatory Compliance Officer

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

About NeksjobNeksjob is a leading provider of insurance services, and we are seeking an experienced Regulatory Compliance Senior Analyst to join our team.

The Funtomato Consultancy is seeking a highly skilled Gamification Specialist for Regulatory Compliance to monitor and ensure the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures.Key ResponsibilitiesCompliance Monitoring Effectiveness: Ensure that all gaming operations are in line with the regulatory...

Job Overview">Neksjob is seeking a Senior Regulatory Compliance Professional to join our team. In this role, you will be responsible for overseeing Third-Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients.">Key Responsibilities:">">Oversight of Third-Party Administrator licenses...

Location: Hybrid (Taguig, Uptown Bonifacio Tower 3)Work Schedule: Rotation Shift (Weekends Off)Are you passionate about regulatory compliance and licensing within the BPO industry? Do you have the skills to manage and maintain licenses across global platforms? If you're ready for a rewarding career in the risk and compliance field, we want you to join our...

At TASQ Staffing Solutions, we are seeking a seasoned Cybersecurity and Regulatory Compliance Lead to join our team in Manilla. This is an exceptional opportunity for a professional with expertise in managing regulatory engagements and external audits/certifications.Key ResponsibilitiesDevelop and implement effective regulatory engagement strategies to...

Job OverviewIn this challenging role as Senior Cybersecurity and Regulatory Compliance Specialist, you will be based in Manila and play a pivotal part in the management of regulatory engagements and external audits/certification.You will collaborate with various departments globally and in-country to support both areas of responsibility. This includes...

Location: Hybrid (Taguig, Uptown Bonifacio Tower 3) Work Schedule: Rotation Shift (Weekends Off) Are you passionate about regulatory compliance and licensing within the BPO industry? Do you have the skills to manage and maintain licenses across global platforms? If you're ready for a rewarding career in the risk and compliance field, we want you to join our...

Location: Hybrid (Taguig, Uptown Bonifacio Tower 3) Work Schedule: Rotation Shift (Weekends Off) Are you passionate about regulatory compliance and licensing within the BPO industry? Do you have the skills to manage and maintain licenses across global platforms? If you're ready for a rewarding career in the risk and compliance field, we want you to join our...

PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures. This role is critical in maintaining the integrity and legality of gaming operations.1. Compliance...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Neksjob Corporation.

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures. This role is critical in maintaining the integrity and legality of gaming operations. 1. Compliance...

COMPANY PROFILE: This company have been the world leader for nearly 34 years. They specialize in technology software, research and development. This company is part of a global network known for innovation and expertise, delivering services that empower clients to excel as high-performance entities. Position: Regulatory Affairs and Compliance Senior...

PAGCOR COMPLIANCE OFFICER FOR ONLINE GAMING PLATFORM AND JOINT VENTURES The PAGCOR Compliance Officer is responsible for monitoring and ensuring the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures. This role is critical in maintaining the integrity and legality of gaming operations. 1. Compliance...

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

About the RoleAs a highly skilled Information Security Specialist, you will be responsible for leading our regulatory compliance efforts in this exciting role. Based in Manilla, you will work closely with our global teams to ensure seamless delivery of our services.Job Summary:We are seeking a seasoned professional with expertise in managing regulatory...

We are looking for a dedicated Financial Services Compliance Officer to join our team at Visage Executive Search.About the RoleThe successful candidate will be responsible for ensuring that our organization conducts business in accordance with all relevant laws and regulations, including those set by the Securities and Exchange Commission, the Central Bank,...

Company OverviewOne of the leading construction and engineering firms in the Philippines, established in 1994, serves clients from diverse sectors such as steelmaking, environmental energy plants, new town development, and high-rise building construction.Job DescriptionAs a Compliance Specialist, you will be responsible for managing administrative tasks,...