Financial Regulatory Specialist
5 days ago
Xendit's Risk and Compliance Office is responsible for ensuring the company's compliance with regulatory requirements and industry standards. As an AML Compliance Officer, you will play a critical role in developing and implementing effective AML/CFT policies, procedures, and controls.
Responsibilities:- Develop and implement AML/CFT policies, procedures, and controls.
- Conduct regular risk assessments and provide recommendations for improvement.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
- Stay up-to-date with changes in AML/CTF regulations and industry best practices.
Requirements:
- Bachelor's degree in a relevant field.
- At least 3 years of experience in AML compliance or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
-
Financial Regulatory Specialist
6 days ago
Manila, National Capital Region, Philippines Semirara Mining and Power Corporation Full timeJob DescriptionWe are looking for a Financial Regulatory Specialist to join our Tax Department at Semirara Mining and Power Corporation.The successful candidate will be responsible for ensuring compliance with financial regulations and tax laws, as well as maintaining accurate records and reports.Key Responsibilities:Process tax returns and other tax-related...
-
Regulatory Compliance Coordinator
6 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeAbout the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within the...
-
Regulatory Specialist
6 days ago
Manila, National Capital Region, Philippines TP ICAP Group Full timeWe are seeking a talented Regulatory Specialist to join our Data Compliance team. As a key member of our team, you will be responsible for reviewing and analyzing client data to ensure compliance with regulatory requirements.About UsThe TP ICAP Group is a world leading provider of market infrastructure solutions. We operate from more than 60 offices in 27...
-
Regulatory Affairs Specialist
9 hours ago
Manila, National Capital Region, Philippines MakatiSoft inc. Full timeThe Regulatory Affairs Specialist will be responsible for ensuring MakatiSoft inc.'s compliance with all relevant laws, regulations, and industry standards.Responsibilities:Develop and implement effective compliance programs.Monitor regulatory updates and changes.Collaborate with cross-functional teams to ensure compliance.Analyze and mitigate compliance...
-
Financial Regulatory Expert
3 days ago
Manila, National Capital Region, Philippines Filinvest Land Inc. Full timeJob DescriptionWe are seeking a seasoned Tax Assistant to join our finance team at Filinvest Land Inc. As a key member of the team, you will be responsible for ensuring accurate and compliant tax filings, maintaining relationships with regulatory bodies, and developing effective tax planning strategies.Key ResponsibilitiesTax Compliance: Prepare and file tax...
-
Regulatory Affairs Specialist
9 hours ago
Manila, National Capital Region, Philippines Hexagon Group of Companies Full timeOverview of the Role:The Hexagon Group of Companies is seeking a highly skilled Regulatory Affairs Specialist to manage regulatory affairs and QA/QC functions to ensure product compliance with industry standards and regulations.This role involves handling product registrations, documentation, and regulatory submissions while coordinating with suppliers and...
-
Junior Regulatory Compliance Specialist
14 hours ago
Manila, National Capital Region, Philippines Marigold Manufacturing Corporation Full timeWork Location: 538 Jenny's Avenue, Maybunga, Pasig CityBe another key ingredient Join the team that manufactures the most popular Filipino brand in mixes, sauces, condiments, and more, Mama Sita'sJunior Regulatory Compliance SpecialistThe Junior Regulatory Compliance Specialist reports directly to the Senior Label Development & Regulatory Compliance...
-
Regulatory Compliance Specialist
5 days ago
Manila, National Capital Region, Philippines CXC Full timeCXC is a forward-thinking banking services company seeking a regulatory compliance specialist to join our team. As a Senior Business Analyst, you will be responsible for ensuring that all business analysis efforts adhere to regulatory requirements and industry standards.You will collaborate with stakeholders to develop and implement business solutions that...
-
Compliance Specialist
7 days ago
Manila, National Capital Region, Philippines Home Credit Philippines Full timeAbout the RoleThe objective of this position is to support the Chief Compliance Officer, Compliance Managers, and Senior Data Protection Officer in ensuring operational efficiency in compliance with relevant group and external regulations.We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will have excellent...
-
Regulatory Affairs Specialist
10 hours ago
Manila, National Capital Region, Philippines The Orange Company Inc. Full timeJob Summary:The Orange Company Inc. is looking for a highly skilled Regulatory Affairs Specialist to join our compliance team. In this role, you will be responsible for ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Policy Development: Develop and implement compliance policies and procedures that align...
-
Regulatory Compliance Specialist
4 days ago
Manila, National Capital Region, Philippines Wise Full timeAt Wise, we believe in creating an inclusive environment where everyone can thrive.We're committed to hiring talented individuals who share our values and are passionate about making a difference in the world.As a Senior Compliance Specialist, you will play a critical role in ensuring our operations comply with local regulatory requirements and AML/CFT...
-
Compliance Regulatory Expert
4 days ago
Manila, National Capital Region, Philippines Wise Full timeAt Wise, we're on a mission to make the world's money move without borders.We're seeking a proactive and detail-oriented Senior Compliance Specialist - Philippines to assist our Compliance Office in PH. This role will provide critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining...
-
Financial Regulatory Compliance Analyst
4 days ago
Manila, National Capital Region, Philippines SEAOIL Philippines, Inc. Full timeJob Title: Financial Regulatory Compliance AnalystWe are seeking an experienced professional to fill the role of Financial Regulatory Compliance Analyst, responsible for ensuring the company's compliance with all financial regulations and laws.Key Responsibilities:Manage and prepare relevant schedules and files as required to comply with statutory and...
-
Financial Research Specialist
22 hours ago
Manila, National Capital Region, Philippines Penbrothers Full timeWe are looking for a talented Financial Research Specialist to support our Penbrothers team. The successful candidate will have a strong understanding of financial markets, investment strategies, and regulatory frameworks for digital assets.The Financial Research Specialist will be responsible for preparing comprehensive rating reports, including...
-
Financial Operations Specialist
9 hours ago
Manila, National Capital Region, Philippines Unilab Foundation Inc. Full time**Job Summary:**We are seeking a highly skilled Financial Operations Specialist to join our team at Unilab Foundation Inc. The ideal candidate will have a strong background in finance, with experience in analyzing financial reports and ensuring compliance with regulatory requirements.**Key Responsibilities:**Analyze and review financial reports to ensure...
-
Regulatory Compliance Specialist
10 hours ago
Manila, National Capital Region, Philippines Forest Lake Development, Inc. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Forest Lake Development, Inc. In this role, you will be responsible for ensuring that all permits and licenses activities are compliant with regulatory requirements.Main Responsibilities:Compliance and Risk Management: Identify potential risks and develop strategies to...
-
Financial Operations Specialist
5 days ago
Manila, National Capital Region, Philippines Cignal TV, Inc. Full timeJob SummaryCignal TV, Inc. is seeking a skilled Financial Operations Specialist to support the daily operations and reporting of its subsidiaries.The ideal candidate will possess excellent analytical and communication skills, with the ability to prepare schedules and reports in compliance with management and regulatory requirements.Monitor and analyze...
-
Regulatory Affairs Officer
10 hours ago
Manila, National Capital Region, Philippines Marigold Manufacturing Corporation Full time**About the Role**We are seeking a qualified Junior Regulatory Compliance Specialist to join our team at Marigold Manufacturing Corporation. In this role, you will be responsible for ensuring that our food products comply with regulatory requirements in the Philippines and other countries.The ideal candidate will have strong research skills, attention to...
-
Regulatory Assurance Specialist
9 hours ago
Manila, National Capital Region, Philippines Oleo-Fats Inc. (OFI) Full time**Job Summary**Oleo-Fats Inc. (OFI) is seeking a skilled Regulatory Assurance Specialist to ensure adherence to regulatory, statutory, and ISO standards.**Key Responsibilities**Documentation Management: Align company processes with relevant standards and regulations.Audit and Compliance: Conduct internal and external audits to verify compliance with...
-
Financial Regulatory Compliance Consultant
3 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout Us:Northern Trust is a globally recognized financial institution that has been in continuous operation since 1889. We are proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.About the Team:The...