Senior Regulatory Compliance Officer

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

About the RoleThe Regulatory Compliance Officer will be responsible for ensuring that our company complies with all relevant laws and regulations.Key Responsibilities:Review and analyze regulatory requirements to ensure compliance.Develop and implement compliance policies and procedures.Collaborate with internal stakeholders to ensure seamless implementation...

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...

Job Overview:We are looking for a highly skilled and dedicated Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all GMP, HACCP, and Safety policies, procedures, and guidelines are implemented effectively.Key Responsibilities:Implement all GMP, HACCP, and Safety policies, procedures, and...

Hedcor, Inc. is seeking a highly skilled Regulatory Compliance Officer to join our team in Taguig.The ideal candidate will have experience in reviewing established internal controls and auditing systems to identify, detect, and correct noncompliance. He/She must be familiar with the power industry and Local Government Units regulations.Key...

Tax Compliance and Regulatory AffairsThe Tax and Compliance Supervisor plays a crucial role in ensuring tax compliance, managing financial reports, and recovering Input Value-Added Tax (VAT). This position requires strong communication skills, attention to detail, and proficiency in computer applications.Key Skills:Bachelor's degree in Accountancy or related...

Senior Regulatory SpecialistWe are looking for a skilled Regulatory Affairs professional to drive our regulatory strategy and ensure compliance with relevant laws and regulations.The ideal candidate will have a strong background in regulatory affairs, with experience in developing and implementing regulatory strategies, managing relationships with regulatory...

Job SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team at HR Primo Managing Services. In this role, you will be responsible for ensuring compliance with local, state, and federal regulations impacting our operations.Key Responsibilities:Develop and maintain a comprehensive understanding of regulatory requirements;Ensure all...

Detailed Job DescriptionJob Overview:The role of a Compliance/Paralegal Officer is critical in supporting legal and compliance operations within an organization. This position involves drafting, reviewing, and revising various legal documents to ensure regulatory compliance.Main Responsibilities:Drafting and Reviewing Legal Documents: Develop, revise, and...

Hybrid Regulatory Compliance OfficerWe are seeking a highly skilled professional to drive the automation of local regulatory reports in a strategic reporting platform. This role involves collaborating with subject matter experts to translate country-specific local regulatory report requirements into key data element requirements.About the RoleThis position...