Head, Regulatory Compliance

About Cobden & Carter InternationalWe are a global leader in financial services, seeking a Head of Regulatory Compliance to join our team.Job Description:Lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards.Oversee the bank's compliance framework, anticipating, identifying, and addressing...

About Cobden & Carter InternationalWe are seeking a Head of Regulatory Compliance to lead our compliance culture, ensuring adherence to regulatory requirements and ethical standards.Key Responsibilities:Review, summarize, and distribute regulatory issuances from BSP, AMLC, and PDIC to relevant teams.Prepare and submit regular compliance reports to committees...

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...

This exciting opportunity allows you to contribute to the growth and success of our company while working in a dynamic environment.Regulatory, Permitting, and Compliance ManagerLocation: TaguigJob ID: 1775Company: Hedcor, Inc.Department: Project DevelopmentEmployment Type: Fixed TermWork Arrangement: HybridMain Responsibilities:Secure and manage regulatory...

Aboitiz Power: Job OverviewCompliance Specialist RoleThe Compliance Specialist is responsible for implementing, monitoring, and reviewing the Corporate Compliance Policy and building a Culture Of Compliance within Aboitiz Power.Key Responsibilities:Compliance Management - Legal & ComplianceCheck upcoming power industry requirements from regulatory agencies,...

Job Summary: The Compliance Manager will be responsible for all legal entity compliance matters in the Philippines, including maintaining regulatory compliance programs and providing compliance advice to the business.

Job Responsibilities">Develop, implement, and maintain QMS procedures, policies, and documentation to ensure alignment with regulatory requirements, industry standards, and company policies.Conduct internal audits and assessments to ensure compliance with QMS and regulatory requirements, identify and address deviations, non-conformities, and corrective...

About the RoleWe are seeking a highly skilled Regulatory Affairs Senior Specialist to join our team at Aspen Philippines Inc.The successful candidate will support the preparation and submission of regulatory documents, ensuring compliance with local and international pharmaceutical regulations.

Role SummaryThe Compliance Risk Management Specialist will be responsible for ensuring timely compliance with regulatory bodies and developing a process-driven framework for audit strategy, documentation, and remit to regulatory compliance.About UsWe are an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking...

We are seeking a highly motivated and experienced Regulatory Affairs and Compliance Officer to join our team. In this role, you will be responsible for supporting Post Market Vigilance activities related to Product Complaint Handling under the organization of the Center-led Post Market Vigilance team for Complaint Handling.You will pioneer the new Vigilance...

Background in finance or banking is preferred Overview: The Legal Head will be responsible for overseeing all legal matters within the organization, This role involves providing strategic legal advice, ensuringns compliance with laws and regulations, and managing legal risks.CORPORATE GOVERNANCE AND COMPLIANCE:Oversee corporate governance and ensure...

Role Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...

About this RoleThis is an exciting opportunity to join Cobden & Carter International as a Head of Regulatory Compliance.Responsibilities:Develop and implement effective compliance strategies to mitigate risks and ensure adherence to regulatory requirements.Lead and manage a team of regulatory compliance professionals to achieve compliance...

As our Compliance Head for Tax at EastWest Bank, you will be part of a high-performing Finance Team dedicated to delivering exceptional results. We prioritize teamwork, innovation, and employee growth, creating a stimulating work environment that fosters excellence.Your primary responsibility will be to ensure the Bank's tax compliance across various areas,...

Lennor Metier Consulting is urgently looking for an Application Engineer Specialist to support our Commerce team. The ideal candidate will have experience in the Refrigeration, Manufacturing, and Engineering industries and proficiency in Microsoft Office.Key ResponsibilitiesTechnical registrations managementSales conversion supportRegulatory compliance...

About the JobA 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.Responsibilities:Regulatory Framework Management: Oversee the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

About Us:DigiPlus Interactive Corp. is a leading player in the Philippine retail gaming market, with over 20 years of experience and a strong presence in the industry.Our company is committed to ensuring that we operate within the bounds of the law and maintain good relationships with government agencies.Job Description:This role is responsible for ensuring...

ResponsibilitiesThe Head of Credit Governance will lead the development and implementation of credit policies, procedures, and guidelines to ensure compliance with regulatory requirements and internal standards. Key responsibilities include supervising the performance of the department, preparing and interpreting Risk Oversight Committee materials, and...

About Citigroup Inc.:\Citigroup Inc. is a global leader in the financial services industry, operating in over 100 countries worldwide. With a strong presence in 16 Asian countries, we are committed to meeting the evolving regulatory reporting needs of our clients.To achieve this goal, we have implemented RegInsight, a centralized platform for Local...

About the RoleMedtronic is seeking a Medical Device Regulatory Compliance Specialist to join our team. The successful candidate will have at least 2 years of experience in the medical device industry or a similar environment, with a good understanding of GDP and ISO 13485 implementation.In this role, you will be responsible for ensuring that our medical...