Regulatory Compliance Specialist

Role OverviewThe Regulatory Compliance Professional will be responsible for ensuring that the Bank's operations comply with relevant laws and regulations.About the RoleYou will review and analyze legal and regulatory requirements.You will develop and implement compliance policies and procedures.You will conduct regular audits to ensure...

Compliance and Regulatory LeadershipWe are looking for an experienced Compliance and Regulatory Lead to join our team at Avature. As a key member of our regulatory affairs department, you will play a vital role in ensuring our products meet all necessary regulatory requirements.Key Responsibilities:Develop and implement regulatory strategies to ensure...

About Humanly: Humanly, doing business as TaskUs, offers a next-generation customer experience to fast-growing technology companies, assisting its clients in representing, protecting, and growing their brands. By leveraging a cloud-based infrastructure, TaskUs caters to clients in rapidly evolving sectors like social media, e-commerce, gaming, streaming...

ClinChoice is a global CRO dedicated to providing expert support to pharmaceutical, biotechnology, medical device, and consumer health companies.Our ValuesWe are passionate about contributing to a healthier and safer world by accelerating the development and commercialization of innovative drugs and devices. Our values drive our approach to delivering...

OverviewThe IT Compliance Lead will play a vital role in ensuring that UnionDigital Bank meets its regulatory obligations and maintains a strong compliance culture. This individual will be responsible for developing and implementing compliance policies and procedures, conducting regular risk assessments, and providing training and guidance to employees.To be...

Job SummaryWe are seeking an experienced IT Compliance Specialist to join our team at UnionDigital Bank. As an IT Compliance Lead, you will play a critical role in ensuring that our bank meets its regulatory obligations and maintains a strong compliance culture.In this role, you will be responsible for developing and implementing compliance policies and...

About UsWe are a leading bank in the Philippines dedicated to providing excellent banking services to our customers. Our mission is to deliver exceptional customer experiences while maintaining a high level of integrity and professionalism.Role and ResponsibilitiesLiaise with various groups to ensure compliance with regulatory requirements and best...

On-site - Pasig 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionCompany DescriptionStarpay is a leading financial technology company licensed by the Bangko Sentral ng Pilipinas (BSP) as an e-money issuer and an operator of payment systems. We offer digital payment solutions and money movement capabilities with e-wallets, disbursements, and collections...

About the RoleWe are seeking an experienced Compliance Specialist to join our team as an IT Compliance Lead. In this role, you will be responsible for supporting the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigating compliance risks and monitoring delivery of compliance program...

Senior Compliance Officer AML Policy Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and...

51Talk is seeking a detail-oriented and analytical individual to join our team as an Audit Compliance Specialist.Job Description:The ideal candidate will be responsible for ensuring adherence to internal policies, industry regulations, and quality standards. This role involves conducting audits, analyzing compliance risks, and collaborating with departments...

Key ResponsibilitiesThe Regulatory Affairs Coordinator will be responsible for monitoring and disseminating regulatory issuances to concerned units within the company.They will also conduct compliance and AML training for employees and track actions on observations or directives from regulatory bodies.The ideal candidate should have good interpersonal skills...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Job DescriptionWe are looking for a talented Senior Regulatory Manager to lead our regulatory affairs department. As a key member of our team, you will be responsible for ensuring our products meet all necessary regulatory requirements.Key Responsibilities:Develop and implement regulatory strategies to ensure compliance with industry regulations.Manage and...

Regulatory Affairs Job OpportunityWe are seeking a highly motivated Regulatory Affairs Professional to join our team at Avature. As a key member of our regulatory affairs department, you will play a vital role in ensuring our products meet all necessary regulatory requirements.Key Responsibilities:Provide technical and regulatory compliance support...

Responsibilities and RequirementsThe Tax Analyst position requires a highly skilled professional with a strong background in taxation. The successful candidate will be responsible for:Preparing, reviewing, and submitting tax returns, attachments, permits, and licenses on a timely basis.Assisting the finance team in reconciling tax accounts, preparing...

On-site - Pasig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionRole Overview:IT Compliance Lead supports the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigates compliance risks and monitors delivery of compliance program with quality.Roles and Responsibilities:Advisory...

About SMECSMEC has a 75-year reputation as a trusted partner on major transport and energy infrastructure projects worldwide. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across diverse environments.We understand the value of relationships to ensure comprehensive project requirements are addressed at each...

Job DescriptionAs a key member of the Compliance Department, the IT Compliance Lead will play a critical role in implementing and maintaining the bank's compliance system. This individual will be responsible for ensuring that all regulatory requirements are met, identifying potential risks, and developing strategies to mitigate them.The ideal candidate will...

Audovisual Communicators Inc. is a reputable company in the broadcast media industry that is hiring an Auditing Specialist to join our team.We are looking for an individual who can conduct thorough audits and ensure compliance with regulatory requirements.Duties and Responsibilities:The Auditing Specialist will be responsible for conducting audits, reviewing...