Regulatory Compliance Expert

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...

**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...

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...

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...

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...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

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...

This exciting opportunity allows you to contribute to the growth and success of our company while working in a dynamic environment.Regulatory, Permitting, and Compliance ManagerLocation: TaguigJob ID: 1775Company: Hedcor, Inc.Department: Project DevelopmentEmployment Type: Fixed TermWork Arrangement: HybridMain Responsibilities:Secure and manage regulatory...

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...

Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Hedcor Group.The successful candidate will be responsible for ensuring the implementation, monitoring, and reporting of the Corporate Compliance Policy. They will also be involved in building a Culture Of Compliance within the organization.Provide internal/external...

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...

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.

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 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,...

About Us">DKSH Group is a leading market expansion services provider for businesses seeking to grow their presence in emerging markets.">Job Summary">We are seeking a GMP Compliance Expert to join our team in Taguig, PH.">Responsibilities">Ensure the implementation, maintenance, and continuous improvement of the Quality Management System (QMS) in accordance...

Join a leading renewable energy company where you can make a meaningful impact in the field of regulatory compliance.Regulatory, Permitting, and Compliance ManagerLocation: TaguigJob ID: 1775Company: Hedcor, Inc.Department: Project DevelopmentEmployment Type: Fixed TermWork Arrangement: HybridKey Responsibilities:Lead the application of regulatory permits...

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 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 RoleWe are seeking a highly skilled Financial Compliance Expert to join our team at Filinvest Group. The successful candidate will be responsible for ensuring financial compliance with enacted tax laws and regulations, as well as developing strategies to optimize financial efficiency.The ideal candidate will have a strong background in taxation...