Regulatory Compliance Manager

Regulatory Compliance AssociatePosition Type: Full TimeLocation: Philippines (Remote)Schedule: Mon-Fri, EET business hoursAbout the CompanyOur client, based in Cyprus, is a boutique advisory firm specializing in licensing, compliance, and internal audit services for investment firms, funds, and digital financial service providers. This includes online...

Join to apply for the Regulatory Compliance Lead role at GCash Join to apply for the Regulatory Compliance Lead role at GCash Get AI-powered advice on this job and more exclusive features. 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...

Finance Manager - Regulatory Reporting and Compliance Netbank, National Capital Region, Philippines The Finance Manager is responsible for overseeing BSP regulatory and management reporting, managing BSP audits, and ensuring compliance with BIR tax requirements. The role also covers financial reporting, audit coordination, and month-end/year-end closing. The...

Compliance Officers (AML, Compliance Testing, Regulatory) Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due...

Our Regulatory Affairs Department of Faberco Life Sciences Inc. plays a critical role in ensuring that our pharmaceutical products meet the highest standards of quality, safety, and efficacy. Our dedicated team works closely with health authorities to secure regulatory approvals, maintain compliance with evolving regulatory requirements, and oversee the...

Basic Function The Compliance Manager & DPO is fully responsible for establishing, enforcing, and continuously strengthening the organization’s regulatory compliance, data protection, and governance frameworks. This role ensures strict adherence to BSP regulations, ISO 27001 & ISO 9001 standards, AMLA regulations, the Data Privacy Act, and all compliance...

Overview Join to apply for the Compliance Manager role at Salmon Group Ltd . The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring that the Bank operates in full adherence to applicable laws, rules, and regulations, particularly those issued by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Securities...

1 week ago Be among the first 25 applicants Job Summary Manage the local implementation of the company quality assurance (QA), safety, health & environmental (SHE) and registration (REG) policies and standards, guarantee the regulatory compliance to local and international laws and regulations General Responsibilities Manage departmental operating budgets...

We are Fonterra, one of the world's largest dairy nutrition companies. At Fonterra, you’ll be inspired by purpose and guided by principles. Whether you're based in New Zealand or anywhere else around the world, you’ll be part of a team that creates goodness for generations and delivers global impact through local action. Our brands are trusted by...

The Regulatory Pharmacist is responsible for ensuring that all pharmaceutical products and company operations comply with government regulations and standards. This role manages product registration, licensing, and documentation to meet regulatory requirements. Responsibilities Prepare, submit, and follow up on product registrations with regulatory...