Regulatory Expert Lead

Financial Regulatory ExpertWe are looking for a Financial Regulatory Expert to assist in preparing other BIR reportorial requirements and corresponding with tax and other government authorities.ResponsibilitiesProvide expert advice on financial regulatory matters.Assist in the preparation of financial reports and statements.Correspond with tax authorities to...

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...

**Job Summary:**We are looking for a skilled Compliance and Regulatory Expert to ensure that our organization conducts business in accordance with relevant laws and regulations.**Key Responsibilities:**Identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and...

What You Will DoIn this Regulatory Compliance Expert role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, including evaluating the effectiveness of key controls designed to address compliance risk.The role requires strong...

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...

About UsCitigroup Inc. is a leading global bank with operations in over 160 countries. Our company provides a wide range of financial services, including consumer banking, corporate and investment banking, markets and securities, and transaction services.Job SummaryThis role is part of the Controllers Organization and reports up through the Global Head of...

Job DescriptionCitigroup Inc. is seeking a highly skilled Regulatory Reporting Lead Analyst to join our team. This role involves centrally monitoring and assessing issues that impact FR Y-14 (CCAR) Actuals reporting, working closely with Risk, Finance, Technology, Data, Businesses and other key partners.The successful candidate will have experience in...

Key ResponsibilitiesProvide expert advice on regulatory requirements and guidelines related to pharmaceuticals, medical devices, and food supplements.Develop and implement strategies to ensure compliance with regulatory requirements.Collaborate with cross-functional teams to ensure that products meet regulatory standards.

At Citigroup Inc., we are committed to supporting the growth and development of our employees. As a Global Regulatory Reporting Expert, you will play a key role in driving the generation, analysis, and submission of reports to various constituencies based on requirements such as US Generally Accepted Accounting Principles (GAAP), US Regulatory, and local...

We are seeking a highly experienced Lead Finance Regulatory Reporting Specialist to join our team at Citigroup Inc. This individual will be responsible for leading the development and implementation of financial reporting solutions that meet regulatory requirements.The ideal candidate will have a strong background in finance, accounting, and regulatory...

Key Responsibilities:Assist in gathering regulatory policy information from internal and external stakeholder parties; offer and recommend proposals and work out the best possible solution for each policy issue.Coordinate policy issues with internal stakeholders through ensuring regular conduct of AP REG TWG Meetings.Develop and maintain database on pending...

Key Responsibilities:Develop and implement effective compliance programs to mitigate risks associated with financial servicesConduct regular audits and reviews to ensure adherence to regulatory requirementsCollaborate with cross-functional teams to design and deliver training programs on compliance and risk managementMaintain up-to-date knowledge of evolving...

Job Description:This role supports regulatory activities and ensures compliance of Perfetti Van Melle confectionery products with food laws and technical standards.Territories involved: Far East markets, Philippines, Japan, and other regions in Asia and beyond.Work with Group Regulatory Affairs to ensure product compliance with food law, technical standards,...

The role of the Field Corrective Action Coordinator is to support the team in ensuring compliance with regulatory requirements and standards. This involves reviewing and filing submitted evidence, accurately logging information, monitoring progress, and driving timely completion of activities.The ideal candidate will have a Bachelor's degree in...

We are currently seeking a highly skilled professional to join our team as a Regulatory Compliance Testing Quality Assurance Lead. As a member of our Finance Quality Assurance, Testing, and Validation (QATV) team, you will play a critical role in ensuring the highest standards of accuracy, reliability, and control through testing Citi's regulatory and...

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...

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,...

At JKILC, we are seeking a highly skilled Regulatory Affairs and Compliance Senior Analyst to join our team. As a key member of our organization, you will be responsible for managing Third-Party Administrator licenses and collaborating with partners in service delivery and global compliance related to insurance licenses.Key Responsibilities:Managing...

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 DescriptionThis is a challenging opportunity for a seasoned professional to lead our Government, Quality and Regulatory Affairs function in Philippines. The successful candidate will have extensive experience in regulatory affairs, with a strong background in quality assurance and government affairs.The ideal candidate will have a bachelor's or master's...