Head of Compliance and Regulatory

About the job Head, Regulatory ComplianceA 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 bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

About UsCitigroup Inc. is a leading global bank with operations in over 160 countries. Our company provides a wide range of financial services, including consumer banking, corporate and investment banking, markets and securities, and transaction services.Job SummaryThis role is part of the Controllers Organization and reports up through the Global Head of...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

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...

Neksjob Corporation is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Key Responsibilities:Evaluate and...

What You Will DoIn this Regulatory Compliance Expert role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, including evaluating the effectiveness of key controls designed to address compliance risk.The role requires strong...

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...

Job Summary:FDC Utilities, Inc. is seeking a highly skilled Regulatory Compliance Specialist to join our team.We are looking for a detail-oriented individual who can handle regulatory relations by working closely with Marketing and Legal. The ideal candidate will ensure that related documentary requirements are kept and organized.The successful candidate...

Required Skills and QualificationsBachelor's degree in Pharmacy or a related field.Several years of experience in regulatory affairs, preferably in the pharmaceutical industry.Excellent communication and interpersonal skills.Ability to manage multiple projects simultaneously and prioritize tasks effectively.

**Job Description:** We are seeking a Regulatory Compliance Professional to join our team at Gratitude Philippines. In this role, you will be responsible for managing and developing the Service Delivery Operations team. Key Responsibilities:Career Management: Develop and implement career plans for service delivery operations staff, including training,...

Our company overview emphasizes that at Citigroup Inc., you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.We're currently recruiting for a Regulatory...

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...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

We are seeking a highly skilled Head of Enterprise Risk to join our team at Cobden & Carter International. As a key member of our risk management team, you will be responsible for developing and implementing risk management strategies that support our business objectives.About the Position:Develop and maintain risk management frameworks that align with our...

Key ResponsibilitiesProvide expert advice on regulatory requirements and guidelines related to pharmaceuticals, medical devices, and food supplements.Develop and implement strategies to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to ensure that products meet regulatory standards.

Key Skills and QualificationsTo be successful in this role, you will need to possess a strong background in quality assurance and government affairs, with at least 8 years of experience in regulatory affairs. A bachelor's or master's degree in a relevant field, such as pharmaceuticals or science, is required.You should be proficient in both English and...

Citigroup Inc. empowers our employees to grow their careers, give back to their communities, and make a real impact. We're currently seeking a highly skilled professional to fill the Senior Vice President, Global Regulatory Remediation Execution Analyst position based in Taguig.The successful candidate will be responsible for supporting the execution of...

Established Construction Company Seeks Compliance ProfessionalJ-K Network Services is a reputable construction and engineering company seeking a skilled Compliance and Regulatory Specialist to join our team. As a key member, you will be responsible for ensuring adherence to regulatory requirements and maintaining accurate records.About the JobThis role...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...