Regulatory Compliance Professional
1 week ago
To be successful as our Financial Crimes Prevention Officer, you will need to have a minimum of 3-5 years of experience as a corporate paralegal or compliance officer in auto-financing, financial services, or fintech.
You must have a strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial lending laws, and BSP regulations on fintech operations.
You should be proficient in contract drafting, corporate governance, regulatory compliance, and financial risk management, with excellent verbal and written communication skills.
You will also need to be detail-oriented, with the ability to manage multiple compliance deadlines and legal filings.
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Regulatory Compliance Specialist
2 weeks ago
Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Unilab, Inc. As a key member of our regulatory affairs department, you will play a crucial role in ensuring compliance with FDA guidelines and regulations.Key Responsibilities:Communicate registration requirements to internal stakeholdersManage Food and Drug...
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Regulatory Compliance Expert
1 week ago
Mandaluyong City, National Capital Region, Philippines Emerson Full timeJob SummaryWe are seeking a skilled Regulatory Compliance Analyst to support our PRM Singapore operations. As an Analyst I, you will play a critical role in ensuring the accuracy and completeness of customs declarations.In this position, you will conduct audits of domestic and export transactions, identify areas for improvement, and implement corrective...
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Regulatory Compliance Professional
1 week ago
Makati City, National Capital Region, Philippines eBiZolution Full timeCompany OvervieweBiZolution, Inc. is a leading provider of data assurance, security, resiliency, emergency management systems, command control centers, and custom solutions architecture & design.The company was founded in 2008 by experienced veterans of the I.T. industry and drives digital transformation for enterprises.This role is a great opportunity to...
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Regulatory Compliance Professional
3 days ago
Makati City, National Capital Region, Philippines HR Network Inc Full timeJob SummaryWe are seeking a highly motivated Compliance Operations Specialist to join our team at HR Network Inc. The successful candidate will be responsible for overseeing the accreditation process, monitoring compliance with relevant standards and regulations, and recommending improvements to ensure continuous quality enhancement.About the RoleThis is an...
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Compliance and Regulatory Affairs Manager
1 week ago
Mandaluyong City, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeWe are looking for a talented Compliance and Regulatory Affairs Manager to lead our compliance efforts.About the Role:The successful candidate will be responsible for developing and maintaining policies and procedures related to regulatory reporting, accounting, and other relevant matters.Collaborate with internal teams to ensure compliance with regulatory...
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Regulatory Compliance Professional
2 weeks ago
Quezon City, National Capital Region, Philippines GoTyme Bank Full timeWelcome to GoTyme BankAt GoTyme, we strive to be at the forefront of innovative banking solutions. Our commitment to excellence drives us to build a bank that empowers all Filipinos to achieve financial freedom.About the RoleThe AML Compliance Associate is an integral part of our team, responsible for ensuring our compliance with AML/CFT-related laws and...
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Marikina City, National Capital Region, Philippines Advance Food Concepts Manufacturing, Inc. Full timeCompliance and Quality Assurance ExpertAdvance Food Concepts Manufacturing, Inc. seeks a highly skilled Regulatory Compliance Officer to join our team. As a key member of our quality and compliance team, you will be responsible for ensuring compliance with regulatory standards and supporting the development of specifications for finished products.About the...
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Regulatory Compliance Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Emerson Full timeRegulatory Compliance Associate (Dayshift)Emerson Mandaluyong, National Capital Region, PhilippinesEmerson's 130+ years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as an Analyst I, Regulatory Compliance, you get to echo this...
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Regulatory Compliance Professional
5 hours ago
Quezon City, National Capital Region, Philippines Alight Solutions Full timeAbout the JobWe are seeking an experienced IT Compliance Specialist to join our team at Strada. As a key member of our compliance team, you will play a critical role in ensuring that Strada's IT systems and processes comply with relevant laws, regulations, and industry standards.Your Key Responsibilities Will Include:Maintaining Strada's Control Framework...
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Regulatory Compliance Professional
3 days ago
Makati City, National Capital Region, Philippines Century Peak Corporation Full timeQualifications:To be successful in this role, you will need:Strong legal skills, knowledge, and administrative skills.Familiarity with labor law and practices, as well as SEC, BIR, DTI, BOI, and LGU regulatory and compliance requirements.Excellent communication and interpersonal skills, with the ability to work effectively with internal and external...
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Regulatory Compliance Coordinator
6 days ago
Quezon City, National Capital Region, Philippines RBGM Medical Express Sales, Inc. Full timeJob Summary:We are seeking a highly organized and detail-oriented Regulatory Compliance Coordinator to join our team at RBGM Medical Express Sales, Inc. As a key member of our regulatory department, you will play a crucial role in ensuring compliance with FDA regulations and maintaining accurate documentation throughout the submission process.About Us:RBGM...
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Regulatory Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeJob OverviewS & L Fine Foods, Inc. is a leading importer and distributor of fine foods in the Philippines. We cater to various industries including hotels, restaurants, catering services, retail, and other food establishments.ResponsibilitiesRegulatory Compliance: Ensure the company's compliance with regulatory requirements and statutory regulations.Internal...
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Regulatory Compliance Officer
1 week ago
Makati City, National Capital Region, Philippines Gourmet Bridge Incorporated Full timeGourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...
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Regulatory Compliance Specialist
3 days ago
Quezon City, National Capital Region, Philippines Snailwhiteph Full timeJob DescriptionThis full-time position for a Regulatory Affairs Assistant at Snailwhiteph, located in Quezon City with flexible work-from-home arrangements, is responsible for ensuring regulatory compliance and communicating effectively with internal and external stakeholders.Key Responsibilities:Maintain FDA regulatory compliance by assisting the Regulatory...
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Regulatory Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines Pfizer Full timeAbout PfizerOur Commitment to QualityWe are a leading global pharmaceutical company dedicated to delivering innovative medicines and vaccines that improve the lives of patients. Our commitment to quality is unwavering, and we rely on a team of dedicated professionals like you to ensure our products meet the highest standards.Job SummaryYou will be a member...
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Regulatory Compliance Officer
2 weeks ago
Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full timeJob DescriptionThis position requires a highly motivated and organized individual who can perform various tasks related to the evaluation and inspection of raw materials, packaging materials, and imported finished bulk products. The ideal candidate will have a strong understanding of pharmaceutical and regulatory guidelines and be able to apply this...
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Manager of Regulatory Compliance
5 days ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full timeJob Summary:As a Manager of Regulatory Compliance, you will play a critical role in ensuring the accuracy and timeliness of regulatory submissions.You will be responsible for validating reportorial requirements, conducting reviews and evaluations of divisional compliance, and maintaining records of regulatory submissions.To be successful in this position,...
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Regulatory Risk Manager
5 hours ago
Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full timeRegulatory Risk ManagerWe are seeking a highly skilled and experienced REGULATORY RISK MANAGER to join our Governance, Compliance and Control (GCC) team. As a key member of the team, you will play a crucial role in implementing global compliance programs locally and aligning local compliance with global compliance programs.About UsNeksjob Philippines is a...
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Compliance and Regulatory Associate
3 days ago
Quezon City, National Capital Region, Philippines Snailwhiteph Full timeOverviewSnailwhiteph is a leading beauty brand builder and omni-channel distributor of health, beauty, and wellness products in the Philippines. We are committed to making beauty accessible to all Filipinos through our three pillars: Core, More, and Health. Our company prides itself on its innovative products, customer-centric approach, and commitment to...
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Compliance and Regulatory Expert
1 week ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeWe are looking for a Compliance and Regulatory Expert to join our team in AIA Philippines.ResponsibilitiesThe role involves:Leading a strong compliance function and overseeing duties such as implementing and administering a robust compliance monitoring program, overseeing internal personal dealing requirements, and managing internal disclosure of interest...