Regulatory Compliance Lead

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

Are you a seasoned compliance expert looking for a new challenge? Do you have a passion for ensuring regulatory excellence in financial services? We are seeking a highly skilled Compliance Analyst to join our team at Offshore Business Processing!About the RoleThis is an exceptional opportunity for a Compliance Analyst with a strong background in research,...

At John Clements Recruitment Inc., we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.Job Overview:We are looking for a knowledgeable individual to strengthen our legal/compliance structure and expand our business.Key Responsibilities:

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

About Traxion Tech Inc.We are a leading fintech company dedicated to providing innovative payment solutions. Our team is passionate about delivering exceptional results and fostering a culture of compliance and excellence.Job SummaryWe are seeking an experienced Chief Compliance Manager to join our team. The successful candidate will be responsible for...

About This RoleThe Compliance Officer will oversee the company's corporate processes and procedures to ensure adherence to internal standards and government laws and regulations.Key ResponsibilitiesManage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.Liaise with regulatory agencies, including the Bangko...

We are seeking a highly skilled Clinical Auditor to join our team at Gratitude Philippines.About the RoleThis is a key position that will involve regular audits of clinical practices, patient records, and healthcare processes to ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills and be able to identify...

Job Title: Compliance Risk ManagerCompany Overview:At Traxion Tech Inc., we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for a professional with a strong background in compliance and risk management to make a meaningful impact on our organization.We are a dynamic and rapidly growing company, dedicated...

We are seeking a seasoned Business Operations Lead to join our team at RecruiterPH.Job SummaryThe Business Operations Lead will be responsible for developing and implementing the operational strategy for our retail account, overseeing daily operations, managing budgets, identifying process improvements, and ensuring compliance with legal and regulatory...

About UsRCN PH - Neo Career Group is a leading company in the industry, committed to delivering exceptional services.

We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.Key Responsibilities:Ensure company compliance with applicable Philippine regulatory mattersMaintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLCStay up-to-date with Philippine laws and...

Job Title: Retail Operations LeadAbout the Role:As a key member of our team, you will be responsible for developing and implementing operational strategies for retail accounts. You will oversee daily operations, manage budgets, and identify areas for process improvement while ensuring compliance with all legal and regulatory requirements.About You:We are...

At Solid Lyndelle Manpower Services Inc., we're seeking a highly skilled Healthcare Compliance Specialist to join our team. This role is perfect for a registered nurse with CIC/CCS certification and prior auditing/DRG experience, who's passionate about ensuring the highest standards of patient care.The ideal candidate will have extensive knowledge of US...

Job Title: Operations Team LeadAn operations team lead is responsible for overseeing daily operations, including staff supervision, scheduling, customer service, quality assurance, and production management.About the RoleWe are seeking a highly motivated operations team lead to join our team at Neksjob Corporation. As an operations team lead, you will be...

About the PositionWe are seeking a highly skilled Tax Compliance Manager to oversee tax filings for our clients. This role is ideal for a professional with experience in handling various industries and ensuring timely payment of tax liabilities.Key ResponsibilitiesTax Return Preparation: Prepare accurate tax returns and reports in compliance with regulatory...

**Job Title:** Compliance and Risk Management SpecialistAbout CEPAT KREDIT FINANCING INC.Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.Salary: The estimated salary for this position is...

Job OverviewWe are seeking a highly skilled Financial Data Analyst Lead to join our team at RecruiterPH. As a key member of our finance department, you will be responsible for analyzing financial data and preparing regular reports.Responsibilities:Collecting financial data from subsidiary companiesPreparing regular financial reportsAnalyzing financial data...

Job Title:Training and Development LeadEstimated Salary:$85,000 - $110,000 per yearAbout the Role:The Training and Development Lead is responsible for overseeing the company's training programs to ensure employees develop the necessary skills and knowledge. This position involves identifying training needs, designing effective training programs, and...