Regulatory Compliance Specialist

About the RoleDrake International Philippines, a leading IT company, is seeking a highly skilled Regulatory Compliance Specialist to join their collaborative team in Taguig City. This is a hybrid role that requires expertise in hazardous materials classification and regulatory compliance.SUMMARY:The Regulatory Compliance Specialist will be responsible for...

Job Description for Regulatory Compliance OfficerWe are seeking a highly skilled and organized Regulatory Compliance Officer to join our team at J-K Network Services. This role will involve managing the entire process of tasks associated with invoices, keeping track of and recording all documents that come in and go out, and performing clerical and...

Job Title: Regulatory Compliance ManagerManpower Core Group Inc. is seeking a highly skilled Regulatory Compliance Manager to join our team.Key Responsibilities:Manage and develop the Service Delivery Operations team.Responsible for career management of service delivery operations staff, including training, engagement, mentoring, succession planning, and...

Gratitude Philippines is seeking a seasoned Regulatory Compliance Manager to lead our Service Delivery Operations team. As a key member of our organization, you will be responsible for managing and developing the team, ensuring the execution of delivery work, and driving optimization of delivery of standard solutions. Key responsibilities include:• Career...

Neksjob Corporation Job DescriptionAs a Risk and Compliance Analyst, you will examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits. Your responsibilities will also include performing other compliance and enforcement inspection and analysis activities not classified...

Job DescriptionAt GSS PH, we are seeking a highly skilled Senior IT Compliance Specialist to join our team. The ideal candidate will have a strong background in IT auditing and a proven track record of ensuring compliance with regulatory requirements.Key Responsibilities:Conduct IT audits to identify and mitigate risksDevelop and implement compliance...

Gratitude Philippines is seeking a highly skilled Regulatory Compliance Manager to lead our Service Delivery Operations team. The ideal candidate will have a strong background in managing and developing teams, with a focus on career management, training, and engagement. Key responsibilities include: **Manage and Develop the Service Delivery Operations...

Job Title: Anti-Money Laundering OfficerJob SummaryVisage Executive Search is seeking a highly skilled Anti-Money Laundering Officer to join our team.Main ResponsibilitiesPolicy Development and Implementation: Develop, update, and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and guidelines.Risk Assessment...

Job SummaryCobden & Carter International is seeking a highly skilled Regulatory Engagements and Cybersecurity Specialist to join our team. This role will be responsible for managing technology and cyber regulatory and external audit engagements in the region and internationally, as prioritized by the functions lead.Key ResponsibilitiesManage technology and...

Job DescriptionNeksjob Corporation is seeking a highly skilled Risk and Compliance Specialist to join our team.About the RoleThe successful candidate 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:Examine and...

Job Title: Senior Licensing SpecialistAt Neksjob, we are seeking a highly skilled Senior Licensing Specialist to join our team. In this role, you will be responsible for overseeing Third-Party Administrator licenses, primarily focused on US TPA licenses and offshore regulated entities servicing insurance clients.Responsibilities:• Oversight of Third-Party...

Job OverviewWe are seeking a highly skilled Global Trade Compliance Specialist to join our team in Taguig City. The successful candidate will be responsible for ensuring accurate classification of hazardous materials according to regulatory requirements.Key ResponsibilitiesThe role involves conducting thorough analyses, maintaining detailed records, and...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Trimark Group Holdings. The successful candidate will be responsible for ensuring the company's internal processes are compliant with existing tax laws and regulations.Key Responsibilities:Identify regulatory issues and concerns associated with tax compliance by...

Job DescriptionWe are seeking an experienced Compliance and Risk Management Specialist to join our team at Visage Executive Search.About the RoleThe successful candidate will be responsible for ensuring that our organization conducts business in accordance with relevant laws and regulations, including those of the Securities and Exchange Commission, the...

We are seeking a highly skilled Compliance Risk Control Specialist to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective governance processes to...

We are seeking a highly skilled Financial Services Regulatory Manager to join Visage Executive Search.Key Responsibilities:- Ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central...

Job DescriptionAs a Regulatory Compliance Officer at Manpower Core Group Inc., you will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and industry standards.Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and...

Explore a role at TASQ Staffing Solutions as a Regulatory Reporting and Data Governance Specialist. This position involves working closely with clients to build new ITeSS platform for Regulatory Reporting, ensuring timely and accurate definition of Risk requirements according to data operating models.About the JobThis position requires expertise in building...

Risk and Compliance AnalystNeksjob Corporation seeks a skilled Risk and Compliance Analyst to join our team. In this role, 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:Examine and evaluate compliance with...

Job Title: Admin Compliance SpecialistCompany: J-K Network ServicesJob Summary:We are seeking a highly organized and detail-oriented Admin Compliance Specialist to join our team. The successful candidate will be responsible for maintaining accurate records, processing documents, and ensuring compliance with company policies and procedures.Key...