Regulatory Compliance Officer

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...

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...

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

Job Overview:The Regulatory Compliance Officer is responsible for supporting the AML Compliance Lead in the management and oversight of the institution's antimoney laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments.Key Responsibilities:Monitor...

About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...

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...

Benefits and PerksWe offer a comprehensive benefits package to support your career growth and personal well-being. As a Regulatory Compliance Officer, you will have access to:Paid leave (including parental)Medical and health benefitsLife and other insurance plansHousing and education allowance (if applicable)Expatriate benefits (for international staff)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...

**Job Title: Corporate Affairs Officer**Ousian Solutions Inc. is seeking a highly skilled and dedicated individual to fill the position of Corporate Affairs Officer.The successful candidate will be responsible for ensuring regulatory compliance, supporting corporate secretarial activities, and contributing to policy formulation and implementation.About the...

Job Summary:We are seeking an experienced AML/CFT Compliance Lead to join our team at Insular Life Assurance Co., Ltd.About the Position:The AML/CFT Compliance Lead will be responsible for leading the development and implementation of AML/CFT compliance programs to ensure the company's compliance with regulatory requirements.Key Accountabilities:Develop and...

We are looking for a detail-oriented Administrative Support Officer to join our team at Unistar Credit and Finance Corporation.Duties and ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Assist in conducting regular fieldwork to BIR Large Taxpayers Officers and submit branch applications for...

About Our CompanyWe are a pioneering AI Fintech company that specializes in assessing the credit profiles of consumers in emerging markets. Our mission is to provide financial access at an unprecedented scale by harnessing the power of AI and Big Data.At the core of our initiative is a strict adherence to consumer data privacy and rights. We are audacious...

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...

Compliance and Tax OfficerThe Compliance and Tax Officer at Infinit-O is responsible for ensuring compliance with regulatory requirements and managing corporate tax returns. This role requires strong knowledge of tax laws and regulations, as well as excellent communication and organizational skills.Responsibilities:Oversee compliance and tax reporting,...

As a Compliance Officer, you will be responsible for ensuring that Shopee complies with relevant laws, regulations, and industry standards. This includes maintaining accurate records, conducting audits, and providing guidance to employees on compliance matters.Key Responsibilities:Maintaining accurate records of compliance-related activities.Conducting...

Kredivo Philippines is seeking a Regulatory Affairs Officer to join our dynamic team. The successful candidate will play a key role in supporting legal and compliance operations, ensuring that our business practices are in line with Philippine laws and regulations.Key ResponsibilitiesIdentify legal and regulatory risks and develop mitigation...

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...

About the RoleThe objective of this position is to support the Chief Compliance Officer, Compliance Managers, and Senior Data Protection Officer in ensuring operational efficiency in compliance with relevant group and external regulations.We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will have excellent...

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...