Regulatory Compliance Expert

**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...

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,...

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 PM ConsultingWe are a leading consulting firm dedicated to providing top-notch payroll services to our clients.Salary and BenefitsThe estimated salary for this role is PHP 40,000 - PHP 60,000 per month, depending on experience. Our company offers a comprehensive benefits package, including health insurance, retirement plans, and paid time off.Job...

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...

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...

About UsRCN PH - Neo Career Group is a leading company in the industry, committed to delivering exceptional services.

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

We are seeking a highly skilled Clinical Auditor to join our team at Gratitude Philippines.About the RoleThis is a key position that will involve regular audits of clinical practices, patient records, and healthcare processes to ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills and be able to identify...

Reason for hiring: We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business. Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters. Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

Job Summary:CPEAT KREDIT FINANCING INC. is seeking an IT Quality Assurance Specialist to ensure the reliability and security of our IT systems.About the Role:This role plays a crucial part in ensuring that all software solutions and systems are thoroughly tested and meet the highest standards.The ideal candidate will have experience in software quality...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other...

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...

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 Solid Lyndelle Manpower Services Inc., we're seeking a highly skilled Healthcare Compliance Specialist to join our team. This role is perfect for a registered nurse with CIC/CCS certification and prior auditing/DRG experience, who's passionate about ensuring the highest standards of patient care.The ideal candidate will have extensive knowledge of US...

Job SummaryAs a Senior Financial Accountant, you will contribute to the financial stability of our organization by providing expert bookkeeping services. With a strong attention to detail and accuracy, you will be responsible for preparing bank reconciliations, accounts payable cash flow, and budgets for our clients. Additionally, you will provide...

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...