Senior Regulatory Compliance Leader
4 days ago
A modern digital bank is seeking a Head of Regulatory Compliance to lead its compliance culture and ensure adherence to regulatory requirements in the Philippines. The role involves managing compliance frameworks, preparing reports, and advising business units. The ideal candidate has a relevant Bachelor's degree and 5-8 years of banking compliance experience. This is a hybrid position requiring 3 days on-site work.#J-18808-Ljbffr
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Head, Regulatory Compliance
2 weeks ago
Manila, Philippines Cobden & Carter International Full timeAbout the job Head, Regulatory Compliance A modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the banks compliance framework, anticipating, identifying, and addressing compliance and regulatory...
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Compliance Specialist
1 week ago
Manila, National Capital Region, Philippines Eden Senior Care Full time ₱1,500,000 - ₱3,000,000 per yearJob Title:Compliance SpecialistTime Zone:9 AM to 5 PM Central Standard Time (CST)About Eden Senior Care:Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that our...
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Junior Regulatory Compliance Officer
2 weeks ago
Manila, Philippines PSBank Official Full timeHuman Resource Associate | PSBank Talent Acquisition I. Job Summary Responsible for preparation, analysis, review and submission of various regulatory reports to relevant authorities. This position requires a strong understanding of regulatory requirements, excellent data analysis skills, and the ability to work both independently and collaboratively....
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Regulatory/Compliance Officer
2 weeks ago
Manila, National Capital Region, Philippines AvantePH Staffing and Consultancy Inc. Full time ₱1,200,000 - ₱2,400,000 per yearWe are hiring a Regulatory/Compliance Officer to ensure that the company adheres to government regulations, industry standards, and internal policies. This role will be responsible for developing and monitoring compliance programs, securing and renewing regulatory permits, and coordinating with agencies such as the FDA, IPO, DOLE, BIR, SEC, and LGUs.Key...
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Compliance Specialist
3 weeks ago
, Metro Manila, Philippines Eden Senior Care Full timeCompliance Specialist – Collections Time Zone : 9 AM to 5 PM Central Standard Time (CST) About Eden Senior Care: Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that...
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Head, Regulatory Compliance
6 days ago
Manila, Philippines Cobden & Carter International Full timeAbout the job Head, Regulatory Compliance A modern digital
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Senior Transportation Development Officer
4 weeks ago
, Metro Manila, Philippines Land Transportation Franchising and Regulatory Board Region IV-A Full timeSenior Transportation Development Officer Land Transportation Franchising and Regulatory Board Region IV-A (4.8 rating, 4 reviews) – View all jobs Add expected salary to your profile for insights Senior Transportation Development Officer in NCR For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To...
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Head of Compliance
1 day ago
, Metro Manila, Philippines Billease Full timeA leading financial services provider is seeking a highly experienced Compliance Officer to oversee compliance and regulatory functions. The role involves ensuring adherence to BSP regulations and leading compliance initiatives within the organization. Ideal candidates will have over 10 years of experience, strong leadership capabilities, and excellent...
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Trade Regulatory Compliance
3 days ago
Manila, Philippines PST.AG Full timeThe Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving...
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Chief Compliance Officer
3 days ago
, Metro Manila, Philippines Revolut Full timeOverview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...