Regulatory Compliance Specialist
3 weeks ago
Straive Taguig, National Capital Region, Philippines Regulatory Compliance Specialist (EHS) Straive Taguig, National Capital Region, Philippines A Regulatory Compliance Specialist begins their day by reviewing their workload to prioritize the items that need to be addressed. Workload is assigned two months in advance, providing ample time to plan tasks and related activities. Phone interaction with regulatory agencies and customers is expected each day as needed. Multi‑tasking is required to handle varied disclosure workloads, internal process improvements, and client/agency interactions via phone or email. Job Responsibilities: Timely, accurate completion of applicable customer deliverables Self‑monitoring of regulatory workload tasks on a daily basis Monitoring and maintaining the Compliance Calendar™, ensuring all workload tasks are completed per job responsibilities Participate in development and implementation of regulatory quality and process improvement initiatives Tracking and maintaining applicable customer data in various software platforms and hard‑copy forms Provide support and guidance to customers within defined processes and procedures Interact with local, state and federal agencies regarding disclosure requirements and applicable regulations as needed (no prior experience required for this responsibility) Maintain Regulatory Location Documents in the Regulatory Module Complete any special projects or other duties, as applicable Perform duties with or without reasonable accommodation Qualifications: Two or more years of experience in an EHS related field preferred Cursory knowledge of 40 CFR and International Fire Code regulations preferred Basic computer proficiency and experience with Microsoft Office suite Highly motivated, organized, and excellent written and verbal communication skills Excellent customer service and interpersonal skills Detail oriented and able to multi‑task to meet standard response times and daily deadlines Ability to work independently and collaboratively Forward thinking and ability to develop skill sets to accommodate business needs Ability to review, interpret and summarize federal, state and international compliance regulations 2+ years of experience in an EHS related field preferred Referrals increase your chances of interviewing at Straive by 2x #J-18808-Ljbffr
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Regulatory Compliance Specialist
2 weeks ago
Taguig, National Capital Region, Philippines Straive Full time ₱1,200,000 - ₱2,400,000 per yearLocation: BGC, TaguigSchedule: Night shiftWork set-up: HybridPosition Overview:A Regulatory Compliance Specialist begins their day by reviewing their workload to prioritize those items which need to be addressed that day. Workload is assigned two months in advance allowing for ample time to plan workload tasks and related activities. Phone interaction with...
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Regulatory Compliance Lead
2 weeks ago
Taguig, Philippines GCash Full timeOverview GCash Taguig, National Capital Region, Philippines Join to apply for the Regulatory Compliance Lead role at GCash Do 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...
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Regulatory Compliance Head
1 day 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
2 days ago
Taguig, National Capital Region, Philippines Maybank Full time ₱1,500,000 - ₱3,000,000 per yearYour RoleTheRegulatory Compliance Headis 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, guidelines, standards as well as Group's policies and procedures governing its day-to-day...
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Regulatory Compliance Manager
2 hours ago
Taguig, National Capital Region, Philippines Bershaw Consultancy Full time ₱400,000 - ₱800,000 per yearThis role supports the Regulatory Compliance Head and Chief Compliance Officer (CCO) in ensuring adherence to all applicable regulatory requirements from the BSP, AMLC, and PDIC.Key Responsibilities:Monitor, review, and disseminate regulatory issuancesTrack and coordinate regulatory report submissions across business unitsAssist with compliance reporting to...
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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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Compliance Specialist
4 days ago
Taguig, National Capital Region, Philippines Comrise Full time ₱800,000 - ₱1,200,000 per yearFinancial Crimes Compliance (FCC) SpecialistKey Responsibilities:Prepare and submit CTRs and STRs to the AMLC in accordance with regulatory requirements and internal compliance policies.Maintain proper records of all submissions and provide regular reports to the AMLO and alternate AMLO .Collaborate with Operations, IT, and Business Units to collect...
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Regulatory Compliance Analyst
3 days 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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AML Compliance Specialist
2 weeks ago
Taguig, Philippines Coins.ph Full timeCoins.ph Taguig, National Capital Region, Philippines AML Compliance Specialist Coins.ph Taguig, National Capital Region, Philippines 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has...
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Regulatory Affairs Specialist
4 weeks ago
Taguig, Philippines Medtronic Full timeAt Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. A Day in the Life The Regulatory Affairs Specialist will be responsible for delivering and managing assigned...