Financial Institution Regulatory Compliance Specialist

About the RoleWe are seeking a highly skilled Regulatory Affairs Senior Specialist to join our team at Aspen Philippines Inc.The successful candidate will support the preparation and submission of regulatory documents, ensuring compliance with local and international pharmaceutical regulations.

Aboitiz Power: Job OverviewCompliance Specialist RoleThe Compliance Specialist is responsible for implementing, monitoring, and reviewing the Corporate Compliance Policy and building a Culture Of Compliance within Aboitiz Power.Key Responsibilities:Compliance Management - Legal & ComplianceCheck upcoming power industry requirements from regulatory agencies,...

We are seeking a highly motivated and analytical individual to join our team as a Financial Institution Risk Manager at Citigroup Inc. In this role, you will be responsible for managing the risk associated with new and existing borrowing relationships across various industries and geographies.You will analyze financial trends, indicators, and client data to...

Why join us:Northern Trust offers a dynamic and challenging environment where you can grow your career and develop your skills as a Financial Institution Regulatory Compliance Specialist.

Lennor Metier Consulting is urgently looking for an Application Engineer Specialist to support our Commerce team. The ideal candidate will have experience in the Refrigeration, Manufacturing, and Engineering industries and proficiency in Microsoft Office.Key ResponsibilitiesTechnical registrations managementSales conversion supportRegulatory compliance...

Our company overview emphasizes that at Citigroup Inc., you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.We're currently recruiting for a Regulatory...

At Citigroup Inc., we are dedicated to delivering exceptional financial solutions that meet the evolving needs of our clients. We are seeking a seasoned professional to join our team as a Financial Regulatory Reporting Senior Specialist.The successful candidate will be responsible for designing, rolling out, and governing financial solutions that ensure...

Regulatory Relations Specialist OverviewAbout the Role:The Regulatory Relations Specialist will be responsible for handling regulatory relations, working closely with Marketing and Legal departments.This role involves ensuring that all necessary submissions are complete and up-to-date, and that relevant documentary requirements are properly maintained 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...

About the RoleMedtronic is seeking a Medical Device Regulatory Compliance Specialist to join our team. The successful candidate will have at least 2 years of experience in the medical device industry or a similar environment, with a good understanding of GDP and ISO 13485 implementation.In this role, you will be responsible for ensuring that our medical...

Established Construction Company Seeks Compliance ProfessionalJ-K Network Services is a reputable construction and engineering company seeking a skilled Compliance and Regulatory Specialist to join our team. As a key member, you will be responsible for ensuring adherence to regulatory requirements and maintaining accurate records.About the JobThis role...

Job Summary: The Compliance Manager will be responsible for all legal entity compliance matters in the Philippines, including maintaining regulatory compliance programs and providing compliance advice to the business.

Job Responsibilities">Develop, implement, and maintain QMS procedures, policies, and documentation to ensure alignment with regulatory requirements, industry standards, and company policies.Conduct internal audits and assessments to ensure compliance with QMS and regulatory requirements, identify and address deviations, non-conformities, and corrective...

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...

We are seeking a Compliance Management Specialist to join our Procurement Section at Sun Life Financial.The ideal candidate will have experience handling Compliance Management, Contract Management, and Vendor Management, with a strong background in team leadership and managerial roles from the Shared Service or Financial Industry.This role requires a College...

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 5 Days Agojob requisition id JR00105257You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

About Cobden & Carter InternationalWe are seeking a Head of Regulatory Compliance to lead our compliance culture, ensuring adherence to regulatory requirements and ethical standards.Key Responsibilities:Review, summarize, and distribute regulatory issuances from BSP, AMLC, and PDIC to relevant teams.Prepare and submit regular compliance reports to committees...

**Job Description:** We are seeking a Regulatory Compliance Professional to join our team at Gratitude Philippines. In this role, you will be responsible for managing and developing the Service Delivery Operations team. Key Responsibilities:Career Management: Develop and implement career plans for service delivery operations staff, including training,...

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...