
Chief Regulatory Compliance Officer
22 hours ago
This role involves ensuring that our organization adheres to industry regulations and standards, identifying IT risks, and implementing effective compliance programs.
Key Responsibilities:- Stay up-to-date on relevant laws, regulations, and industry standards.
- Conduct thorough research and analysis of regulatory requirements.
- Assess the organization's compliance status, identifying gaps and areas for improvement.
- Develop and implement strategies, policies, and procedures to ensure ongoing compliance.
- Provide guidance and support to business units on compliance-related matters.
- Bachelor's degree in Information Technology, Computer Science, Cybersecurity, Math, Business, or a related field.
- At least 2-5 years of experience in roles related to information security and/or regulatory compliance.
- In-depth knowledge of relevant information security regulations and standards such as ISO 27001, PCI DSS, etc.
- Strong understanding of risk management principles.
- Excellent communication and interpersonal skills.
- Ability to work collaboratively with cross-functional teams.
- Opportunity for career growth and development within a leading FinTech company.
- Collaborative team environment focused on innovation.
- A competitive compensation and benefits package that values employees.
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Regulatory Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱400,000 - ₱800,000As a key member of our team, the Regulatory Compliance Specialist will play a pivotal role in ensuring that all compliance and risk management tasks are executed efficiently.The primary responsibilities of this position include:Providing support to the Alternate AML Compliance Officer in handling interactions with regulatory bodies.Assisting in the...
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Regulatory and Compliance Expert
6 days ago
Manila, National Capital Region, Philippines beBeeRegulatory Full timeCompliance and Regulatory SpecialistThis is an exciting opportunity to join our team as a Compliance and Regulatory Specialist. In this role, you will play a crucial part in ensuring that our organization's operations align with regulatory requirements and internal policies.You will be responsible for monitoring and reviewing internal processes to ensure...
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chief officer
6 days ago
Manila, National Capital Region, Philippines Seaman Job Hiring Full timeSEAMAN JOB HIRING PH – 2023 Job Openings Now hiring for: CHIEF OFFICER (X4) Apply Here URGENT FOR CAPE / PANAMAX SIZE / BULK CARRIER / B&W ME-C & MC CHIEF OFFICER (X4) 2/O (X4) 3/O (X4) ETR (X2) ETO (X2) CHIEF ENGINEER (X2) COMPANY CONTACT NUMBER AND EMAIL: TRANSMED (MANILA) CORPORATIONG/F SUITE E, DOÑA SYJUCO BLDG., REMEDIOS ST. COR., TAFT AVENUE,...
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chief officer
10 hours ago
Manila, National Capital Region, Philippines Seaman Job Hiring Full timeSEAMAN JOB HIRING PH – 2023 Job OpeningsNow hiring for: CHIEF OFFICER (X4)Apply HereURGENTFOR CAPE / PANAMAX SIZE / BULK CARRIER / B&W ME-C & MCCHIEF OFFICER (X4)2/O (X4)3/O (X4)ETR (X2)ETO (X2)CHIEF ENGINEER (X2)COMPANY CONTACT NUMBER AND EMAIL:TRANSMED (MANILA) CORPORATIONG/F SUITE E, DOÑA SYJUCO BLDG., REMEDIOS ST. COR., TAFT AVENUE, MALATE...
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Compliance Officer
2 weeks ago
Manila, National Capital Region, Philippines CSCOR GLOBAL Full timeThe Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...
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IT Regulatory Compliance Manager
3 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000Job OverviewWe are seeking a seasoned professional to lead our IT Compliance program, ensuring adherence to relevant laws and regulations. The ideal candidate will have extensive experience in regulatory compliance within the banking or financial industry.Main ResponsibilitiesDesign, implement, and maintain a comprehensive IT compliance program.Develop and...
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Chief Financial Officer
3 weeks ago
Manila, National Capital Region, Philippines RemoteVA Full timeJob Title: Chief Financial Officer (CFO) Assistant – Virtual AssistantJob Overview:We are seeking a highly skilled CFO Assistant with expertise in accounting, finance, reporting, and executive support. The ideal candidate must possess strong proficiency in Excel for financial analysis, be experienced with NetSuite, and be capable of handling executive...
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Chief Financial Officer
22 hours ago
Manila, National Capital Region, Philippines RemoteVA Full timeJob Title: Chief Financial Officer (CFO) Assistant – Virtual AssistantJob Overview:We are seeking a highly skilled CFO Assistant with expertise in accounting, finance, reporting, and executive support . The ideal candidate must possess strong proficiency in Excel for financial analysis, be experienced with NetSuite , and be capable of handling executive...
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Chief Compliance Officer
2 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time $150,000 - $200,000Job Opportunity Summary:We are seeking a seasoned compliance leader to head our team in Manila. The ideal candidate will have extensive experience in compliance and anti-financial crime, with a strong background in risk management and regulatory affairs.Key Responsibilities:
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Trade Regulatory Compliance
1 day ago
Manila, National Capital Region, Philippines PST Full timeOverviewThe Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with...