Regulatory Compliance Director

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

Job OverviewCobden & Carter International is seeking a seasoned Regulatory Compliance Manager to lead our compliance efforts. This role will be responsible for ensuring our online gambling operations adhere to the strictest industry and internal regulations and best practices.About YouA minimum of 5 years of experience in a compliance management role,...

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Regulatory Compliance Manager Job DescriptionWe are seeking a seasoned Regulatory Compliance Manager to lead our company's compliance efforts and ensure adherence to industry regulations and best practices.Job Summary:This is an exciting opportunity for an experienced compliance professional to oversee all aspects of our compliance workload, including...

About the RoleCobden & Carter International is seeking a highly skilled Compliance Director to oversee all aspects of compliance workload within our company. This role will be responsible for scoping, rolling out, and maintaining a comprehensive compliance framework.As a key point of contact for regulatory bodies and third parties, you will play a critical...

Are you a seasoned compliance expert looking for a new challenge? Do you have a passion for ensuring regulatory excellence in financial services? We are seeking a highly skilled Compliance Analyst to join our team at Offshore Business Processing!About the RoleThis is an exceptional opportunity for a Compliance Analyst with a strong background in research,...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

At John Clements Recruitment Inc., we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.Job Overview:We are looking for a knowledgeable individual to strengthen our legal/compliance structure and expand our business.Key Responsibilities:

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

At Addiction Pet Foods, we're seeking an accomplished Packaging Art Director to spearhead the design of high-quality packaging solutions. This pivotal role demands a deep understanding of branding, product specifications, and market trends.About the RoleThis position offers a unique opportunity to create visually stunning and effective packaging that...

Job SummaryWe are seeking an experienced Financial Services Director to join our team at Bona Vita. As a key member of our organization, you will be responsible for overseeing financial operations and ensuring compliance with regulations.

**Job Title:** Operations Director**Company Overview:Azeus Systems Limited is a leading provider of innovative solutions, and we are seeking an experienced Operations Director to join our team. The successful candidate will be responsible for overseeing the day-to-day operations of our organization, ensuring seamless execution of business strategies, and...

Job Title: Financial Operations DirectorEstimated Salary: Php 90,000 - Php 120,000 per monthAbout the RoleWe are seeking an experienced Financial Operations Director to oversee accounting and revenue reporting activities and establish policies and procedures to guide financial decisions. The successful candidate will be responsible for monitoring, assisting,...

We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.Key Responsibilities:Ensure company compliance with applicable Philippine regulatory mattersMaintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLCStay up-to-date with Philippine laws and...

At RCX Recruitment Inc., we are seeking a highly skilled and experienced Strategic HR Director to join our team.Job SummaryThe Strategic HR Director will be responsible for overseeing the daily operations of the human resources department, maintaining HR systems and processes, and ensuring compliance with health and safety rules and regulations.Key...

SAIFEN DRUGS PHILIPPINES INC is seeking a results-driven leader to oversee operations and drive growth in the pharmaceutical import and distribution sector.About the RoleThis leadership position offers a unique opportunity for a strategic thinker to make a meaningful impact on the company's success. As Regional Director of Pharmaceutical Operations, you will...

About the PositionWe are seeking a highly skilled Tax Compliance Manager to oversee tax filings for our clients. This role is ideal for a professional with experience in handling various industries and ensuring timely payment of tax liabilities.Key ResponsibilitiesTax Return Preparation: Prepare accurate tax returns and reports in compliance with regulatory...

We are seeking a meticulous and detail-oriented Quality Assurance Director to oversee all quality assurance activities.The ideal candidate will have a solid understanding of relevant regulatory standards, excellent data collection and analysis skills, and strong attention to detail.The responsibilities of this role include developing and implementing...

**Job Title:** Compliance and Risk Management SpecialistAbout CEPAT KREDIT FINANCING INC.Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.Salary: The estimated salary for this position is...