Regulatory Compliance Professional

2 days ago


Pasig, National Capital Region, Philippines beBeeCompliance Full time $90,000 - $120,000
Job Title:

Compliance Analyst

The Compliance Analyst plays a pivotal role in maintaining the integrity of our operations by ensuring adherence to regulatory, legislative, contractual, and risk management requirements. This includes ongoing oversight over compliance with reporting obligations and maintaining effective checklists for different regions.

Key Responsibilities:

  • Ensure ongoing oversight over compliance with regulatory, legislative, contractual, and risk management requirements and reporting.
  • Assist with development and maintenance of compliance processes and checklists in different regions.
  • Research and analyze changes in regulatory and legislative requirements to determine impact on risk exposure.
  • Support various departments and business units by participating on working committees and test groups as required.
  • Maintain regular communication and contact with other sites and monitor and report on performance.

Requirements:

  • University Degree and 5 years relevant experience.
  • Experience with compliance and/or risk management/audit.
  • Strong communication and presentation skills.
  • Knowledge of HIPAA, compliance reporting such as ROC and SOC.

About Us: We are a premier customer experience partner to Fortune 100 and 500 companies, offering digitally influenced customer journeys that achieve satisfaction and loyalty while improving efficiency and reducing costs.



  • Pasig, National Capital Region, Philippines beBeeCompliance Full time ₱1,300,000 - ₱1,900,000

    Compliance Specialist Job DescriptionAbout the RoleIn this senior compliance role, you will be responsible for ensuring our customers can use their accounts to their full extent while maintaining the highest levels of regulatory compliance.You will work closely with our security and monitoring mechanisms to identify and prevent fraudulent activity in...


  • Pasig, National Capital Region, Philippines beBeeRegulatory Full time ₱5,500,000 - ₱7,300,000

    About This RoleWe are seeking an accomplished professional to spearhead our quality and regulatory efforts.Job SummaryThis key position is responsible for ensuring adherence to international and local regulations concerning import, export, product packaging, and food safety.The ideal candidate will possess a proactive approach, expertise in quality...


  • Pasig, National Capital Region, Philippines beBeeCompliance Full time $1,000,000 - $1,400,000

    Our organization is a leading provider of investor services, offering end-to-end solutions for the administration, accounting, and reporting needs of the investment sector worldwide.About UsWe have a global workforce of 5,800+ people across 25 jurisdictions and assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world's top-15...


  • Pasig, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Compliance ProfessionalWe seek a Compliance expert with finance and banking experience, particularly in corporate governance and regulatory compliance. Knowledge of BSP regulations and relevant laws is essential.Main Responsibilities:Develops and conducts periodic compliance audits to ensure adherence to regulatory requirements across Branches and Head...


  • Pasig, National Capital Region, Philippines IQ-EQ Full time $80,000 - $120,000 per year

    Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of...


  • Pasig, National Capital Region, Philippines IQ-EQ Full time $60,000 - $100,000 per year

    Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...


  • Pasig, National Capital Region, Philippines beBeeRegulatory Full time ₱900,000 - ₱1,200,000

    Compliance ExpertThe primary function of this role is to provide specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) services without supervisory duties. This position serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards.Key Responsibilities:Provide leadership...


  • Pasig, National Capital Region, Philippines TOPLC Biomedical, Inc. Full time ₱104,000 - ₱130,878 per year

    Company OverviewTOPLC Biomedical, Inc. is a company that specializes in manufacturing and importation of food supplements, cosmetics and medical devices under our clients' house brands. With factories located in Taiwan, TOPLC is proud to provide high-quality, safe and unique products to the market.Benefits:Bonuses:1.    Signing bonus worth Php 50,000 to...


  • Pasig, National Capital Region, Philippines IQ-EQ Full time

    Company DescriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the...


  • Pasig, National Capital Region, Philippines beBeeCompliance Full time ₱1,500,000 - ₱2,500,000

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team. This role involves maintaining compliance documentation, tracking regulatory changes, and assisting with administrative tasks.The ideal candidate will have a minimum diploma in any discipline and at least 1–2 years of experience in a compliance, legal, regulatory, or...