Regulatory Compliance Analyst

Job Title: Financial Regulatory Compliance AnalystWe are seeking an experienced professional to fill the role of Financial Regulatory Compliance Analyst, responsible for ensuring the company's compliance with all financial regulations and laws.Key Responsibilities:Manage and prepare relevant schedules and files as required to comply with statutory and...

CXC is a forward-thinking banking services company seeking a regulatory compliance specialist to join our team. As a Senior Business Analyst, you will be responsible for ensuring that all business analysis efforts adhere to regulatory requirements and industry standards.You will collaborate with stakeholders to develop and implement business solutions that...

About Our TeamWe are a collaborative and dynamic team of professionals dedicated to delivering exceptional service and innovative solutions to our clients. As a Risk Governance Analyst, you will be working closely with our compliance team to manage and support the execution of key monthly and quarterly risk governance reporting activities.You will conduct...

The Compliance Analyst (CA) plays a critical role in ensuring that the Company and its Clients ("C&C") operate within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing C&C activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential risks in...

A leading digital bank in the Philippines is seeking an experienced and dynamic professional to lead the Regulatory Compliance Team in a critical leadership role. This position is responsible for ensuring regulatory adherence, managing operational risks, and driving compliance initiatives across the organization.Responsibilities:Lead and manage the...

At Wise, we're on a mission to make the world's money move without borders.We're seeking a proactive and detail-oriented Senior Compliance Specialist - Philippines to assist our Compliance Office in PH. This role will provide critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining...

Research Analyst Arabic:Key skills/ knowledge we are looking for:Chemicals regulations research skills and knowledge:Equivalent to EU REACH & CLP, US TSCA and OSHAGHS, Middle East and AfricaStrong "Chemicals management" regulatory framework knowledgeSafety data sheets compliance knowledge & experienceChemicals notification/ registration knowledge &...

About the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within the...

The SM Store (SM Mart Inc.) seeks a Compliance and Regulatory Manager to oversee compliance with local tax laws and regulations.Responsibilities:Develop and implement procedures for ensuring compliance with local tax and regulatory requirementsReview and validate summary reports for the filing and payment of all local taxes and regulatory feesManage the...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Coordinator to join our team at Fourtify Inc. This role requires a strong understanding of FDA regulations, certifications, and food safety standards, as well as excellent organizational, communication, and problem-solving skills.Main Responsibilities:Regulatory Compliance: Ensure accurate...

Compliance and Regulatory ExpertWe are seeking a highly organized and detail-oriented Compliance and Regulatory Expert with experience in the beauty and personal care industry. This role will specifically support the Amazon department of Kitsch, ensuring all products comply with global regulatory standards, including proper labeling, product testing, and...

At Wise, we believe in creating an inclusive environment where everyone can thrive.We're committed to hiring talented individuals who share our values and are passionate about making a difference in the world.As a Senior Compliance Specialist, you will play a critical role in ensuring our operations comply with local regulatory requirements and AML/CFT...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Forest Lake Development, Inc. In this role, you will be responsible for ensuring that all permits and licenses activities are compliant with regulatory requirements.Main Responsibilities:Compliance and Risk Management: Identify potential risks and develop strategies to...

Job Overview:Eastwest Ageas Insurance is seeking a highly skilled Compliance Assurance Manager to join our team. The successful candidate will have a strong background in compliance and/or regulatory framework, with expertise in leading and completing audits.Key Responsibilities:Develop and Implement Compliance Programs: Develop and implement compliance...

Rustan Commercial Corporation seeks a highly skilled Regulatory Affairs Pharmacist to ensure compliance with FDA regulations and quality standards. The successful candidate will possess a strong understanding of QPIRA training-accreditation requirements and be able to negotiate effectively with regulatory authorities.Key qualifications include a college...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Fresenius Medical Care.About the Role:The Regulatory Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves staying up-to-date on changes to laws and regulations impacting...

Company OverviewWe are a leading organization in the food and pharmaceutical industry, committed to delivering high-quality products that meet regulatory standards. Our team is passionate about innovation and excellence, and we are seeking a talented individual to join our ranks.Job DescriptionWe are looking for a highly skilled Regulatory Affairs and...

Job OverviewAmbica International Corporation is a leading pharmaceutical company seeking a talented Regulatory Compliance Manager.We are dedicated to ensuring the highest standards of quality in our products and processes. As a key member of our team, you will be responsible for overseeing regulatory compliance and implementing quality assurance...

We are looking for a Regulatory Compliance Officer to join our team at Arquee Corp. In this role, you will work closely with various government agencies and institutions to ensure smooth processing of essential documents and securing permits.Responsibilities:Collaborate with government agencies and institutions to facilitate the processing of documents and...

The Ideal CandidateWe're looking for a passionate and motivated individual who is driven to improve processes and make an impact. As a Regulatory Reporting Analyst, you'll be responsible for complex daily tasks, independently solving problems, and recommending ideas to improve group performance.You'll work closely with our team to develop and implement...