Regulatory Compliance Specialist

Job Summary:FDC Utilities, Inc. is seeking a highly skilled Regulatory Compliance Specialist to join our team.We are looking for a detail-oriented individual who can handle regulatory relations by working closely with Marketing and Legal. The ideal candidate will ensure that related documentary requirements are kept and organized.The successful candidate...

Metrobank is seeking highly skilled professionals to join our team as Compliance Analysts. In this role, you will assist in carrying out compliance functions and contribute to the bank's overall success.Job Description:Under the supervision of the Compliance Specialist, assist in carrying out compliance functions.Identify and select regulatory risk...

Key ResponsibilitiesDevelop and Implement Quality Policies: Develop, implement, and maintain quality assurance policies and procedures that meet regulatory requirements.Ensure Regulatory Compliance: Ensure compliance with all relevant regulatory requirements, including FDA, ISO, and GMP.Audit and Inspection: Conduct regular audits and inspections of...

Company Overview">Tenet Global Business Center, Inc. is a reputable organization seeking a skilled Regulatory Compliance Specialist to join our team.Job Description">The successful candidate will be responsible for handling the end-to-end process of asset movements compliance and reportorial under PEZA and BOI, as well as assisting in the preparation of...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

About the JobCobden & Carter International is seeking a seasoned Head of Regulatory Compliance to lead and manage its compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory risks, and reporting...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

About the job Regulatory Compliance ManagerA modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the bank's adherence to applicable regulations. The manager will establish effective frameworks and...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Composite Wing Savings & Loan Association, Inc. As a key member of our organization, you will be responsible for ensuring the accuracy and timeliness of our compliance functions.Key Responsibilities:Assist in reviewing, assessing, and amending company policies and...

Key ResponsibilitiesThe Internal Controls Analyst will be responsible for ensuring that Makatisoft Inc. operates within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing company activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential...

Key ResponsibilitiesWe are seeking a highly motivated and organized individual to join our Regulatory Compliance Team as a Regulatory Compliance Management professional. In this role, you will be responsible for:Scanning authoritative resources for regulatory issuances, updates, and developments.Reviewing and assessing key regulatory requirements.Cascading...

Job DescriptionA leading digital bank is seeking a skilled Regulatory Compliance Manager to oversee compliance with regulatory requirements and ethical standards. This role involves ensuring the bank's adherence to applicable regulations, establishing effective frameworks and procedures to identify, manage, and mitigate compliance risks.Key...

About the Role:The Regulatory Affairs Specialist will serve as the legal counsel for consumer protection, media, product and service, and intellectual property matters. This role is part of the Consumer Protection and Media Roster within the Regulatory Department.Responsibilities include establishing relationships with the Department Trade and Industry,...

GCash is seeking an experienced Regulatory Affairs Specialist to join our team! As a key member of our compliance department, this individual will be responsible for ensuring that all regulatory requirements are met.About the RoleThe Regulatory Affairs Specialist will be responsible for coordinating with internal and external agencies to ensure compliance...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

Job OverviewSun Life Financial is committed to making a difference in the lives of individuals, families, and communities around the world. We believe that our diverse team of employees is key to achieving this goal. As a Regulatory Compliance Management professional, you will play a vital role in ensuring that our company remains compliant with all relevant...

Do you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayThe successful candidate will be responsible for ensuring that our organization complies...

Do you want to be at the forefront of FinTech innovation, shaping a nation's financial future? GCash is looking for a seasoned expert to join our team. As Regulatory Compliance Lead, you will play a pivotal role in ensuring our organization meets industry regulations and standards.Key Responsibilities:Stay Up-to-Date: Monitor relevant laws, regulations, and...

What You Will DoIn this Regulatory Compliance Expert role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, including evaluating the effectiveness of key controls designed to address compliance risk.The role requires strong...