Regulatory Compliance
3 weeks ago
Regulatory Compliance - Licensing | Taguig About the job Regulatory Compliance - Licensing | Taguig Job Description: Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Management and maintenance of license filing, renewals and keeping all licenses on central database Review any changes in law Responsibilities : Compliance License Management Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary licenses and with Global licenses Manager for Legal Regulatory team. Licensing oversight will no doubt expand globally and through the US as insurance engagements continue to increase in size. Note that the licenses involved here may also relate to finance & accounting or other areas of scope under the deal. Management and maintenance of license filing, renewals and keeping all licenses on central database. This will involve a great deal of data collection from internal business partners and clients as TPA filings require financial information from clients as well as Accenture business entities. Work directly with regulators as deemed necessary as licenses must be filed within regulatory timelines and requirements and deadlines vary by jurisdictions. Understanding scope of businesses impacted by licenses. Review any changes in law and the impact on license applications and renewals. Reporting of License maintenance internally using existing platforms. Working with external counsel to ensure all necessary licenses are obtained, filings are completed timely and legal changes are monitored. Working directly with Legal and the Compliance team to validate compliance with all regulatory requirements. Regulatory Reporting and Compliance The regulatory reporting on obligations is a necessity under several licensing regimes. We must hold meetings with respective internal and external stakeholders, manage risk, assist with audits, monitor complaints or anything else required by local legislative frameworks. We would then need to report on such obligations internally and externally. Constant communication with services leads to ensure that they are delivering services in accordance with compliance license requirements, documenting those requirements and helping with compliance programs with the rest of the Compliance Team. Skills and Qualifications: At least 3 years of regulatory and (licensing or risk management) Understanding of sophisticated licensing and reporting issues Experience handling licensing and compliance issues Superior organizational skills and ability to work independently Excellent communication skills, experience working remotely yet part of a team Superior skills with MS Tools PowerPoint, Word, Excel and Teams Ability and willingness to work flexible hours with global partners. #J-18808-Ljbffr
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Regulatory Compliance Head
4 weeks ago
Taguig, Philippines Maybank Full timeRegulatory Compliance Head Location: Maybank Taguig, National Capital Region, Philippines The Regulatory Compliance Head is responsible for establishing, driving and overseeing regulatory compliance (not inclusive of AML/CFT) strategies, direction, and initiatives to facilitate MPI’s compliance and adherence to relevant laws, rules, regulations,...
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Regulatory Compliance Head
3 days ago
Taguig, Philippines Maybank Full timeRegulatory Compliance Head Location: Maybank Taguig, National Capital Region, Philippines The Regulatory Compliance Head is responsible for establishing, driving and overseeing regulatory compliance (not inclusive of AML/CFT) strategies, direction, and initiatives to facilitate MPI’s compliance and adherence to relevant laws, rules, regulations,...
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Head of Regulatory Compliance
3 weeks ago
Taguig, Philippines Robert Walters Full timeJoin to apply for the Head of Regulatory Compliance role at Robert Walters . A leading financial institution is seeking a Head of Regulatory Compliance to champion the organisation’s commitment to regulatory excellence and risk mitigation. This pivotal role offers you the opportunity to shape and oversee the compliance strategies that safeguard the...
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Head of Regulatory Compliance
3 weeks ago
Taguig, Philippines Robert Walters Full timeJoin to apply for the Head of Regulatory Compliance role at Robert Walters . A leading financial institution is seeking a Head of Regulatory Compliance to champion the organisation’s commitment to regulatory excellence and risk mitigation. This pivotal role offers you the opportunity to shape and oversee the compliance strategies that safeguard the...
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Regulatory Compliance Manager
2 weeks ago
Taguig, National Capital Region, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearKey ResponsibilitiesTogether with the Regulatory Compliance Head and CCO, to promote, lead, manage, throughout the company the culture and practice of compliance within the letter and spirit of compliance and regulatory requirements and ethical standards in the conduct of business and to oversee the company's compliance with those requirements and standards...
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Regulatory Compliance Analyst
4 weeks ago
Taguig, Philippines Global Payments Full timeEvery day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....
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Regulatory Compliance Senior Manager
4 weeks ago
Taguig, Philippines GCash Full timeDo you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! RESPONSIBILITIES Overseeing the implementation of the Product Compliance, Audit &...
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Regulatory Compliance Senior Manager
2 weeks ago
Taguig, National Capital Region, Philippines GCash Full time ₱800,000 - ₱1,600,000 per yearDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayRESPONSIBILITIESOverseeing the implementation of the Product Compliance, Audit & Reports,...
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Taguig, Philippines Cobden & Carter International Full timeLocal Regulatory Reporting and Tax Compliance Officer Job Openings Local Regulatory Reporting and Tax Compliance Officer About the job Local Regulatory Reporting and Tax Compliance Officer Job Description: We are seeking a detail-oriented and highly organized Local Regulatory Reporting and Tax Compliance Officer to manage and ensure accurate and timely...
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Regulatory Officer
2 weeks ago
Taguig, National Capital Region, Philippines The Coco Plus Goods Inc. Full time ₱1,200,000 - ₱1,800,000 per yearJOB SUMMARYWe are seeking a knowledgeable and detail-oriented Regulatory Officer to oversee and manage regulatory compliance and submissions to the Food and Drug Administration (FDA). This role is critical to ensuring that our products meet all regulatory standards and guidelines, and to support the timely registration, approval, and post-market compliance...
