Regulatory Compliance and Risk Lead

Key Responsibilities:* Provide legal support and regulatory advice to reduce and control risks in business development, supply, and commercial contracts* Ensure compliance with regulatory and legal requirements, including those issued by the ERC and DOE* Provide expert guidance on EPC and corporate law, as well as land acts, legislations, programs, policies,...

Risk and Compliance ManagerThis position requires a highly skilled professional who can identify, assess, and mitigate risks associated with business operations. The successful candidate will have a strong understanding of risk management principles, compliance regulations, and industry standards.Identify and assess risks associated with business operations...

On-site - Pasig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionRole Overview:IT Compliance Lead supports the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigates compliance risks and monitors delivery of compliance program with quality.Roles and Responsibilities:Advisory...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join Corporate Procurement. The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory requirements. This role will also...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionThe duties and responsibilities include but are not limited to:Partner with GCD Philippines...

Job Description:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Meralco PowerGen (MGEN). This role will provide legal advice and support in regulatory compliance and permitting for pre-development energy projects, closely collaborating with the Business Development team to ensure alignment with regulatory frameworks and...

About UsWe are ADDFORCE Human Resources Solutions, a leading provider of human resources solutions. Our mission is to provide innovative and effective solutions that meet the evolving needs of our clients.The Ideal CandidateWe are seeking a Fraud Analyst who is passionate about preventing financial crimes and has a strong background in analytical work. You...

We are seeking a Regulatory Compliance Officer to join our team at Offshore Business Processing. This role will be responsible for ensuring that our business operations comply with all relevant laws and regulations.Key ResponsibilitiesRegulatory Research: Conduct thorough research to stay up-to-date on industry regulations, laws, and best...

Job Description:As a Regulatory Compliance Expert, you will play a pivotal role in ensuring our offshore business operations comply with all applicable laws and regulations. Your primary responsibility will be to prepare and submit reportorial documents to relevant government agencies, such as the SEC, PEZA, and BIR.Key Responsibilities:Prepares reportorial...

About Michael PageWe are a leading recruitment agency partnering with top companies in the Philippines to find exceptional talent.Job OverviewRisk-based audit planning and implementation to ensure effective control and regulatory compliance.Leadership of IT audits to identify risks, process gaps, and recommend improvements.Detailed testing of systems,...

Job DescriptionThe Legal Associate - Corporate Compliance will be responsible for ensuring the company's compliance with regulatory requirements in the gaming industry.This role involves developing and implementing compliance policies and procedures, monitoring and interpreting regulations, and conducting regular audits and risk assessments.The successful...

Chief Risk OfficerThe Chief Risk Officer (CRO) is responsible for developing and implementing the company's risk management strategy. This includes identifying potential risks, establishing controls and safeguards, and ensuring the company adheres to regulatory requirements. The CRO will oversee risk management policies, manage crisis situations, and report...

We are seeking a highly skilled and detail-oriented Compliance Officer to join our team at Offshore Business Processing. As a Compliance Officer, you will be responsible for ensuring that our company is fully compliant with all applicable laws and regulations.Your key responsibilities will include preparing and submitting reports and documents to regulatory...

We are seeking a highly motivated and detail-oriented Risk and Compliance Associate to join our team at ACCA Careers. As a financial services professional, you will play a vital role in supporting our clients and ensuring compliance with regulatory requirements.Your primary responsibilities will include preparing, analyzing, and setting up investor files,...

Key ResponsibilitiesDevelop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.The successful candidate will...

On-site - Pasig 3-5 Yrs Exp Bachelor Full-timeJob DescriptionThe Enterprise Risk Manager is responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within Meralco PowerGen (MGen). This role ensures identification, assessment, mitigation, and monitoring of strategic, financial, operational, and compliance risks...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Dynamic Talent Solutions is seeking a highly skilled Senior Compliance Associate to join our team.About the Position:This role is responsible for ensuring that our organization remains compliant with relevant laws and regulations.The successful candidate will have experience in compliance monitoring, risk assessment, and regulatory reporting.Key...

About the Role:We are seeking an experienced Chief Risk Officer to join our team at Qubel. As a key member of the senior leadership team, you will be responsible for leading the development and implementation of our risk management strategy.Key Responsibilities:* Develop and implement a risk management strategy that aligns with organizational objectives*...

Job Summary:Qubel is seeking an experienced Chief Risk Officer to lead its risk management efforts. As a key member of the senior leadership team, you will be responsible for developing and implementing the company's risk management strategy.About Qubel:Qubel is a leading organization in the industry, committed to delivering exceptional results while...