Regulatory Operations Specialist

Job Overview:The Compliance Manager will be responsible for ensuring that Playmate Leisure Solutions Corp. operates in accordance with Philippine laws and international gaming regulations.Responsibilities:Compliance Monitoring: Regularly monitor compliance with regulatory requirements, including PAGCOR regulations and AMLA.Policy Development: Develop and...

Job DescriptionThe Policy Manager for Power Industry will be responsible for creating a policy environment conducive to the growth and development of AP businesses. This includes analyzing regulatory policy information, coordinating with internal stakeholders, and developing databases on pending policy issues.Key Responsibilities:Analyze regulatory policy...

About Us:DigiPlus Interactive Corp. is a leading player in the Philippine retail gaming market, with over 20 years of experience and a strong presence in the industry.Our company is committed to ensuring that we operate within the bounds of the law and maintain good relationships with government agencies.Job Description:This role is responsible for ensuring...

About the OpportunityAs a Medical Writer at Magic, you will be responsible for creating engaging content that showcases your expertise in regulatory writing, publication planning, clinical study reports, medical education, health economics, marketing communications, patient education, scientific publications, and regulatory submissions.We are looking for...

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...

Working Conditions:Amenable to work in BGC, TaguigWilling to work in an mid-shift scheduleCompany Benefits:HMO15% night differentialGroup life insurancePTO CreditsAnnual Performance BonusEssential Duties and Responsibilities:Handle the end-to-end process of asset movements compliance and reportorial under PEZA and BOIAssist in the preparation of supporting...

Are you looking for a challenging role that involves working with complex financial regulations? Do you have a passion for compliance and risk management?Job Title: Compliance - Regulatory Control Analyst - AssociateWe are seeking a highly skilled Compliance - Regulatory Control Analyst - Associate to join our team. In this role, you will be responsible for...

About the PositionWe are looking for a Financial Operations Specialist to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...

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...

You're an important part of our future. Hopefully, we're also a part of your future At B. Braun, we protect and improve the health of people worldwide. You support this vision, bringing expertise and sharing innovation, efficiency and sustainability as values. That's why we would like to keep developing our company with you. Keeping your future in mind,...

The role of the Regulatory Affairs Manager at AboitizPower involves overseeing all functions related to legal and compliance issues. The position holder will collaborate in the development and implementation of strategies, ensuring the smooth operation of day-to-day activities pertaining to the Legal and Compliance Team.Key ResponsibilitiesProvide expert...

About UsHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.We are committed to excellence and innovation, and we seek like-minded individuals who share our values.Job DescriptionWe are seeking a highly skilled Compliance...

First Circle, a fintech leader in the Philippines, is seeking an experienced Payment Operations Specialist to oversee the entire payment processing cycle. As part of our team, you will ensure that all transactions are executed accurately and on time.Key ResponsibilitiesOversee the end-to-end payment processing cycle, guaranteeing accuracy and...

At Maseholdings, we are seeking a highly skilled Accounting Operations Specialist to join our team. The successful candidate will be responsible for ensuring the efficiency, accuracy, and compliance of accounting operations.Key Responsibilities:Coordinate all accounting functions including disbursement, receipts, accruals, general journals, and other...

Risk Management Specialist – Operational: Join us as we drive business resilience through rigorous operational risk management.This position requires a deep understanding of regulatory requirements and industry best practices in order to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue management, control...

Analytical Risk Professional: Be part of a team driving innovation in operational risk management by leveraging your expertise to drive business resilience.This role requires a solid understanding of regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue...

Operational Risk Management (ORM) is a critical function within American Express, ensuring that our business operations are aligned with regulatory requirements and industry best practices. As a Manager, ORM Policy Execution, you will be responsible for leading a team that facilitates and monitors the implementation of effective operational risk management...

Job Description:The role of the General Accounting Specialist at EastWest Ageas Insurance is a dynamic position that involves managing the day-to-day tasks of the General Accounting team. Key responsibilities include ensuring accuracy in financial data recording, executing accounts payable and disbursements, and maintaining general ledger accounts.As a key...

About American ExpressWe're a global leader in the financial services industry, offering innovative payment solutions and exceptional customer experiences.Our Operational Risk Management team is responsible for ensuring that our organization's operations are managed effectively and efficiently. We're seeking a Senior Analyst to join this team and contribute...

The Reference Data Services Intmd Analyst role at Citigroup Inc. requires a developing professional with in-depth specialty area knowledge and a solid understanding of industry standards and practices. The ideal candidate will have the ability to integrate this knowledge with analytical thinking and data analysis tools, ensuring attention to detail when...