Senior Regulatory Compliance Officer

Job Title: Compliance OfficerReporting directly to the CEO, the Compliance Officer plays a critical role in ensuring that Traxion Tech Inc.'s corporate processes and procedures align with internal standards and government laws and regulations.Key Responsibilities:Manage day-to-day compliance affairs of Traxion Tech Inc. and its group of companies, serving as...

Job Summary:Cobden & Carter International is seeking a highly skilled Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. Key responsibilities include scoping, rolling out, and maintaining compliance framework, as well as being a key point of contact for regulatory bodies and 3rd parties.Key...

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Are you a seasoned compliance expert looking for a new challenge? Do you have a passion for ensuring regulatory excellence in financial services? We are seeking a highly skilled Compliance Analyst to join our team at Offshore Business Processing!About the RoleThis is an exceptional opportunity for a Compliance Analyst with a strong background in research,...

Job Summary:We are seeking a highly skilled Compliance Manager to strengthen our legal and regulatory compliance structure. The ideal candidate will have a deep understanding of Philippine regulatory compliance matters and be able to maintain good public relations with various entities.About the Role:The Compliance Manager will be responsible for ensuring...

About This RoleThe Compliance Officer will oversee the company's corporate processes and procedures to ensure adherence to internal standards and government laws and regulations.Key ResponsibilitiesManage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.Liaise with regulatory agencies, including the Bangko...

We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.Key Responsibilities:Ensure company compliance with applicable Philippine regulatory mattersMaintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLCStay up-to-date with Philippine laws and...

We are seeking a highly skilled Clinical Auditor to join our team at Gratitude Philippines.About the RoleThis is a key position that will involve regular audits of clinical practices, patient records, and healthcare processes to ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills and be able to identify...

Job Title: Compliance Risk ManagerCompany Overview:At Traxion Tech Inc., we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for a professional with a strong background in compliance and risk management to make a meaningful impact on our organization.We are a dynamic and rapidly growing company, dedicated...

About Traxion Tech Inc.We are a leading fintech company dedicated to providing innovative payment solutions. Our team is passionate about delivering exceptional results and fostering a culture of compliance and excellence.Job SummaryWe are seeking an experienced Chief Compliance Manager to join our team. The successful candidate will be responsible for...

Job Title: Compliance SupervisorAt John Clements Recruitment Inc., we are seeking a highly skilled Compliance Supervisor to join our team. As a key member of our compliance team, you will play a crucial role in ensuring our organization's compliance with laws and regulations.Key Responsibilities:Assist in handling all departmental issues related to...

pbJob Description:/b/ppAs a key member of the Professional Parking Group team, the Permits and Compliance Specialist will be responsible for ensuring seamless business operations by managing permits and licenses. This role involves processing new business permits, renewals, and related transactions with various government offices./ppbKey...

At John Clements Recruitment Inc., we are seeking a Compliance Supervisor to join our team. In this role, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations. This includes handling departmental issues, conducting internal reviews, and maintaining accurate records.Key Responsibilities:• Assist in...

About This Role:We are seeking a highly skilled Senior Merchant Acquisition and Risk Management Specialist to join our team at RecruiterPH. The ideal candidate will have a proven track record of developing and executing strategies for merchant acquisition, onboarding, and ongoing relationship management.Key Responsibilities:Develop and execute comprehensive...

RecruiterPH is seeking a highly skilled Senior Financial Operations Manager to join our team. With a strong focus on financial excellence, we are looking for an individual who can lead our financial operations with expertise and integrity.About the Role:This is a challenging role that requires someone with a solid understanding of accounting principles and...

Gratitude Philippines seeks a Senior Financial Strategist to develop and implement financial strategies aligned with the company's overall objectives. The ideal candidate will have experience in the banking industry and hold a CPA certification.Key ResponsibilitiesDevelop and implement comprehensive financial plans that align with the company's goals...