Compliance and Regulatory Officer

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...

Metrobank is seeking highly skilled professionals to join our team as Compliance Analysts. In this role, you will assist in carrying out compliance functions and contribute to the bank's overall success.Job Description:Under the supervision of the Compliance Specialist, assist in carrying out compliance functions.Identify and select regulatory risk...

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...

About Us">Hedcor Group is a leading company in the industry, committed to excellence and customer satisfaction. We are seeking a highly skilled and experienced Compliance Supervisor to join our team and contribute to our success.">Key Responsibilities">Oversight of compliance efforts across various areas, including governance, regulations, data privacy, and...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

About the JobCobden & Carter International is seeking a seasoned Head of Regulatory Compliance to lead and manage its 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 risks, and reporting...

About the job Regulatory Compliance ManagerA modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the bank's adherence to applicable regulations. The manager will establish effective frameworks and...

Job DescriptionA leading digital bank is seeking a skilled Regulatory Compliance Manager to oversee compliance with regulatory requirements and ethical standards. This role involves ensuring the bank's adherence to applicable regulations, establishing effective frameworks and procedures to identify, manage, and mitigate compliance risks.Key...

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...

McKupler Inc is seeking a Regulatory Affairs Officer to join our team. The successful candidate will have experience in regulatory affairs and be able to ensure compliance with relevant laws and regulations.Key Responsibilities:Ensure compliance with regulatory requirements.Monitor changes in regulations and assess their impact on the company.Develop and...

Job DescriptionThis role plays a crucial part in ensuring the sound and effective management of business and compliance risks within Eastwest Ageas Insurance. As a key member of the Compliance team, you will be responsible for developing and implementing effective compliance programs, conducting compliance testing, and executing action plans to rectify...

Job Summary:FDC Utilities, Inc. is seeking a highly skilled Regulatory Compliance Specialist to join our team.We are looking for a detail-oriented individual who can handle regulatory relations by working closely with Marketing and Legal. The ideal candidate will ensure that related documentary requirements are kept and organized.The successful candidate...

A leading global consulting firm is seeking an Internal Audit and Enterprise Risk Management professional to lead and guide their audit team. You'll oversee audits, evaluate internal controls, and drive improvements while working closely with clients to manage risk and compliance.Responsibilities:Lead internal audit engagements and ensure quality and timely...

We are dedicated to promoting good customer relations with all TMM Stakeholders and Partners and working with the Operations team to ensure compliance with applicable food safety regulatory requirements (5S/GMP, HACCP, and ISO).Job DescriptionWe believe in self-development and strive to provide business solutions and build partnerships for growth.Leads the...

Metrobank is a dynamic and growing financial institution seeking a highly skilled Business Process and Compliance Officer to join our team. The successful candidate will be responsible for developing and implementing process improvement initiatives, business strategies, and process risk mitigating controls to support Credit Acquisition (Cards and PL) in the...

Key ResponsibilitiesThe Internal Controls Analyst will be responsible for ensuring that Makatisoft Inc. operates within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing company activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.Responsibilities:Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and...

Role Overview:The Head of Compliance and Regulatory is responsible for ensuring the organization's compliance with regulatory requirements and managing legal risks. This involves providing strategic legal advice, developing and implementing policies and procedures, and managing external legal counsel.Key Responsibilities:Ensure compliance with regulatory...

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

Neksjob Corporation is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Key Responsibilities:Evaluate and...