Regulatory Compliance Manager

At American Express, we're seeking a skilled Regulatory Compliance Expert to join our Global Compliance & Ethics team. This role will support the proactive identification, assessment, and implementation of regulatory changes across the organization, ensuring that all business units adhere to evolving regulations.The ideal candidate will possess expertise in...

Job SummaryThe Regulatory Compliance Expert will be responsible for ensuring the effectiveness of regulatory compliance programs in line with Philippines regulatory requirements and expectations. This includes maintaining strong relationships with key regulators, developing local compliance policies and procedures, conducting training to employees,...

PearlPay Inc is a pioneering Fintech company in the Philippines dedicated to delivering end-to-end digital banking solutions. Our mission is to drive financial inclusion by connecting the banking and payment industries, making financial services accessible to Filipinos nationwide.Job SummaryWe are seeking an experienced Regulatory Compliance Specialist to...

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 practices.Develop...

About UsCitigroup Inc. is a global bank that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. Our mission is to deliver innovative solutions that meet the evolving needs of our customers.As a Regulatory Compliance Specialist, you will play a critical role in ensuring that our business...

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

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...

Select how often (in days) to receive an alert:Regulatory, Permitting, and Compliance ManagerJob ID: 1775Location: TaguigCompany: Hedcor, Inc.Department: Project DevelopmentEmployment Type: Fixed TermWork Arrangement: HybridPrimary Role/Function:Leads the application of regulatory permits before national government offices such as, but not limited to, the...

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...

Working Conditions:Amenable to work in BGC, TaguigWilling to work in an mid-shift scheduleCompany Benefits:HMO15% night differentialGroup life insurancePTO CreditsAnnual Performance BonusEssential Duties and Responsibilities:Handle the end-to-end process of asset movements compliance and reportorial under PEZA and BOIAssist in the preparation of supporting...

Aboitiz Power is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that the company adheres to all applicable laws, regulations, and industry standards.Key Responsibilities:Support the implementation and monitoring of the Corporate Compliance PolicyEnsure compliance with...

We're looking for a seasoned Regulatory Compliance Specialist to join our team at Citigroup Inc. The ideal candidate will have a strong background in regulatory reporting, with 10+ years of experience working in the financial services industry.This role will involve leading the preparation, analysis and submission of regulatory reports to various...

Senior Regulatory Reporting Specialist - A Key Role at Citigroup Inc. We are seeking an experienced Senior Regulatory Reporting Specialist to join our team. In this critical role, you will be responsible for supporting the preparation, analysis, and submission of regulatory reports to various constituencies based on applicable requirements. Your expertise...

We are committed to fostering a dynamic work environment where you can develop your skills and expertise. As a Regulatory Compliance Associate Professional, you will play a vital role in ensuring adherence to regulatory requirements and laws.Key Responsibilities:Monitor and disclose regulatory information across jurisdictions in APAC, highlighting...

Citigroup Inc. is a global bank that offers opportunities for career growth and development from the start.The company's Controllers Organization has an opening for a Senior Vice President, Finance Regulatory Reporting Sr. Lead Analyst position to support and execute remediation of critical gaps in regulatory reporting.This role involves working directly...

Citigroup Inc. is a leading global financial services company that provides consumers, corporations, governments and institutions with a broad range of financial products and services.Job DescriptionThe Vice President, Global Regulatory Remediation Execution Analyst will be responsible for driving the generation, analysis, and submission of reports to...

Role OverviewThis role requires a highly skilled Business Process and Compliance Officer to develop and implement process improvement initiatives, business strategies, and risk mitigating controls to support Credit Acquisition.Key ResponsibilitiesDevelops and implements process improvement initiatives to support business goals.Collaborates with...

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...

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...

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...