Regulatory Compliance Officer

Job Description for Regulatory Compliance OfficerWe are seeking a highly skilled and organized Regulatory Compliance Officer to join our team at J-K Network Services. This role will involve managing the entire process of tasks associated with invoices, keeping track of and recording all documents that come in and go out, and performing clerical and...

About NeksjobNeksjob is a leading provider of insurance services, and we are seeking an experienced Regulatory Compliance Senior Analyst to join our team.

The Funtomato Consultancy is seeking a highly skilled Gamification Specialist for Regulatory Compliance to monitor and ensure the compliance of onsite and online gaming platform with the regulatory framework, policies, and procedures.Key ResponsibilitiesCompliance Monitoring Effectiveness: Ensure that all gaming operations are in line with the regulatory...

Job Overview">Neksjob is seeking a Senior Regulatory Compliance Professional to join our team. In this role, you will be responsible for overseeing Third-Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients.">Key Responsibilities:">">Oversight of Third-Party Administrator licenses...

Job OverviewIn this challenging role as Senior Cybersecurity and Regulatory Compliance Specialist, you will be based in Manila and play a pivotal part in the management of regulatory engagements and external audits/certification.You will collaborate with various departments globally and in-country to support both areas of responsibility. This includes...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Neksjob Corporation.

About the RoleAs a highly skilled Information Security Specialist, you will be responsible for leading our regulatory compliance efforts in this exciting role. Based in Manilla, you will work closely with our global teams to ensure seamless delivery of our services.Job Summary:We are seeking a seasoned professional with expertise in managing regulatory...

Responsibilities:- Identify regulatory issues and concerns associated with tax compliance by reviewing contracts, policies, and guidelines of the Trimark Group Holdings- Ensure our company's internal processes are compliant with existing tax laws by monitoring tax development at local and national levels.- Negotiate with tax authorities to resolve tax...

We are looking for a dedicated Financial Services Compliance Officer to join our team at Visage Executive Search.About the RoleThe successful candidate will be responsible for ensuring that our organization conducts business in accordance with all relevant laws and regulations, including those set by the Securities and Exchange Commission, the Central Bank,...

Neksjob Corporation Job DescriptionAs a Risk and Compliance Analyst, you will examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits. Your responsibilities will also include performing other compliance and enforcement inspection and analysis activities not classified...

Job OverviewThe Manpower Core Group Inc. is seeking a seasoned Senior Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our operations are in compliance with relevant laws and regulations.About the RoleThis exciting opportunity involves staying informed about regulatory requirements and...

Company OverviewTASQ Staffing Solutions is a leading provider of innovative staffing solutions, committed to excellence and quality in everything we do.Salary:$120,000 - $180,000 per yearJob DescriptionWe are seeking an experienced Senior Operations Manager to join our team. As a key member of our operations department, you will play a critical role in...

Job Title: Anti-Money Laundering OfficerJob SummaryVisage Executive Search is seeking a highly skilled Anti-Money Laundering Officer to join our team.Main ResponsibilitiesPolicy Development and Implementation: Develop, update, and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and guidelines.Risk Assessment...

Job OverviewThe Manpower Core Group Inc. is seeking a seasoned Compliance Officer to join our team in ensuring adherence to regulatory requirements and industry standards.Company OverviewWe are a leading provider of recruitment services, dedicated to connecting top talent with organizations that need them most.Job DescriptionThis Compliance Officer role will...

Job DescriptionPurpose:We are seeking a highly skilled Human Resources Officer - Compliance Specialist to join our team at EastWest Bank. As a key member of our HR department, you will play a critical role in ensuring compliance with labor laws and regulations.Key Responsibilities:Implement and advise on the Code of Discipline and Ethics, as well as other HR...

Cybersecurity Compliance ManagerAt Cobden and Carter International, we are seeking an experienced Cybersecurity Compliance Manager to join our team. This role will be based in Taguig and will be responsible for managing regulatory engagements and external audits/certification as prioritized by the functions lead.About the RoleThe primary focus of this role...

Job Description:As a Senior Corporate Lawyer at Visage Executive Search, you will play a crucial role in overseeing all legal matters within the organization. Your primary responsibility will be to provide strategic legal advice to the executive team and other departments, ensuring compliance with laws and regulations.CORPORATE GOVERNANCE AND COMPLIANCE:•...

Job DescriptionThe Compliance Risk Officer is a key member of the bank's risk management team, responsible for overseeing the implementation of the risk management framework and ensuring compliance with regulatory requirements.Main Responsibilities:Conduct thorough risk assessments to identify potential risks to the bank's assets, earning capacity, or...

Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team at Trimark Group Holdings. This role is responsible for ensuring the company's internal processes are compliant with existing tax laws and regulations.About the RoleThe Compliance Officer - Tax Advisory will be responsible for reviewing contracts, policies, and...

About the RoleWe are seeking a highly skilled Global Insurance Compliance Specialist to join our team at Neksjob. In this critical role, you will be responsible for ensuring compliance with regulatory requirements and overseeing licensing activities across various jurisdictions.ResponsibilitiesOversight of Third-Party Administrator licenses primarily focused...