Regulatory Compliance Director

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...

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...

Aboitiz Power: Job OverviewCompliance Specialist RoleThe Compliance Specialist is responsible for implementing, monitoring, and reviewing the Corporate Compliance Policy and building a Culture Of Compliance within Aboitiz Power.Key Responsibilities:Compliance Management - Legal & ComplianceCheck upcoming power industry requirements from regulatory agencies,...

Job Summary: The Compliance Manager will be responsible for all legal entity compliance matters in the Philippines, including maintaining regulatory compliance programs and providing compliance advice to the business.

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...

About the RoleWe are seeking a highly skilled Regulatory Affairs Senior Specialist to join our team at Aspen Philippines Inc.The successful candidate will support the preparation and submission of regulatory documents, ensuring compliance with local and international pharmaceutical regulations.

Role SummaryThe Compliance Risk Management Specialist will be responsible for ensuring timely compliance with regulatory bodies and developing a process-driven framework for audit strategy, documentation, and remit to regulatory compliance.About UsWe are an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking...

We are seeking a highly motivated and experienced Regulatory Affairs and Compliance Officer to join our team. In this role, you will be responsible for supporting Post Market Vigilance activities related to Product Complaint Handling under the organization of the Center-led Post Market Vigilance team for Complaint Handling.You will pioneer the new Vigilance...

Lennor Metier Consulting is urgently looking for an Application Engineer Specialist to support our Commerce team. The ideal candidate will have experience in the Refrigeration, Manufacturing, and Engineering industries and proficiency in Microsoft Office.Key ResponsibilitiesTechnical registrations managementSales conversion supportRegulatory compliance...

Payroll Services Director - ANZRisewave Consulting, Inc. is seeking a highly experienced Payroll Services Director to lead its ANZ payroll operations.The successful candidate will have a deep understanding of ANZ payroll regulations, including STP, Superannuation, and Tax Remittances.This role requires strong leadership skills, attention to detail, and the...

About Citigroup Inc.:\Citigroup Inc. is a global leader in the financial services industry, operating in over 100 countries worldwide. With a strong presence in 16 Asian countries, we are committed to meeting the evolving regulatory reporting needs of our clients.To achieve this goal, we have implemented RegInsight, a centralized platform for Local...

About the RoleMedtronic is seeking a Medical Device Regulatory Compliance Specialist to join our team. The successful candidate will have at least 2 years of experience in the medical device industry or a similar environment, with a good understanding of GDP and ISO 13485 implementation.In this role, you will be responsible for ensuring that our medical...

In this role, you will play a crucial part in ensuring that our projects meet all necessary regulatory standards.Regulatory, Permitting, and Compliance ManagerJob ID: 1775Company: Hedcor, Inc.Department: Project DevelopmentEmployment Type: Fixed TermWork Arrangement: HybridKey Objectives:Obtain and maintain all necessary permits and licenses from national...

Job DescriptionWe are seeking a Tax Compliance Director to join our team at 917Ventures.Responsibilities:Ensure compliance with all relevant tax laws and regulations, implementing policies and procedures to minimize risk.Provide guidance and support to employees on tax-related matters, ensuring adherence to company policies.Develop and maintain relationships...

About Cobden & Carter InternationalWe are a global leader in financial services, seeking a Head of Regulatory Compliance to join our team.Job Description:Lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards.Oversee the bank's compliance framework, anticipating, identifying, and addressing...

About IglooIgloo is a leading full-stack insurtech firm that aims to make insurance accessible and affordable for all. With offices across the region, we are fueled by a mission to innovate and empower companies to eliminate operational risk, drive new revenue streams, and optimize their existing products and services.Our team is passionate about building...

Job RequirementsWe are seeking a highly motivated and detail-oriented individual to join our team as a Compliance and Financial Analysis Professional.The ideal candidate will have a strong understanding of accounting standards and developments that affect the business/country, with experience in creating and analyzing Statutory Journal Entries based on...

We are seeking a qualified Business Financial Director to join our team at Newmoon PH - Emerge Nutra Solutions Inc.Job DescriptionThe Business Financial Director will be responsible for overseeing all financial aspects of the organization, including financial reporting, accounting operations, budgeting, forecasting, and ensuring compliance with financial...

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.