Regulatory Compliance Officer

Role Overview:We are seeking an experienced Business and Compliance Officer to join our team at weSource Management Consultancy Firm. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and company policies.About the Position:The successful candidate will have at least 8 years of experience in Compliance...

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,...

Job Description:\The Regulatory Compliance Specialist plays a crucial role in ensuring that our food products comply with international and domestic regulations. As a key member of the team, you will be responsible for researching, monitoring, and maintaining up-to-date knowledge on food labeling and business-related statutory and regulatory...

About the RoleAs an IT Compliance Lead, you will be responsible for supporting the Compliance Department in implementing the IT Compliance System.You will work closely with the Compliance Reporting, Governance and Testing Head to conduct compliance testing and ensure requirements are complete prior to submission to BSP.Key Responsibilities:Provide advisory...

Job RequirementsThe Compliance Manager at Dana Asia must have a deep understanding of regulatory frameworks, financial compliance, and risk management principles. This role requires strong analytical, communication, and problem-solving skills to ensure the organization's integrity and reputation.Main Responsibilities:Regulatory Compliance: Develop and...

Be part of our team at 77sgi as a Visa Compliance Officer! We are looking for a dedicated professional to oversee visa compliance and ensure adherence to regulatory requirements.

The Food and Drugs Administration responsible for gathering, monitoring, finalizing, encoding and filing necessary data submitted and/or received from FDA (FDA Liaison Officer and Coordinating Officer). Supports the company in ensuring compliance with international and local regulatory standards.Responsibilities:Coordinate with foreign suppliers for FDA...

Job OverviewWe are seeking a highly skilled professional to serve as our Compliance Investment Surveillance Head at UnionBank of the Philippines.The successful candidate will be responsible for overseeing the investment surveillance function, ensuring that all sales activities are properly monitored and regulated.Main Responsibilities:Develop and implement...

Work Location: 538 Jenny's Avenue, Maybunga, Pasig CityBe another key ingredient Join the team that manufactures the most popular Filipino brand in mixes, sauces, condiments, and more, Mama Sita'sJunior Regulatory Compliance SpecialistThe Junior Regulatory Compliance Specialist reports directly to the Senior Label Development & Regulatory Compliance...

Risk Management PositionWe are looking for a Risk and Compliance Officer to join our team, focusing on risk management and regulatory compliance.Analyze credit applications and financial data to assess the creditworthiness of loan applicants.Evaluate loan applications and make informed decisions based on creditworthiness.The ideal candidate will have...

Job OverviewThe Compliance Officer - Pasig position is an exciting opportunity to join our team in Pasig and contribute to our efforts in maintaining a safe and compliant working environment. As a key member of our operations team, you will be responsible for ensuring compliance with safety and regulatory standards, conducting field assessments, and engaging...

Job DescriptionAt Primeline Products Phil. Inc., we are seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have a strong background in trademark registration, with at least 5 years of experience in the related field.The successful applicant will be responsible for managing the end-to-end electronic processing...

TaskUs, a human-centered company, prioritizes employees' well-being through competitive industry salaries and comprehensive benefits packages.We're looking for a seasoned professional to join our team as a Senior Compliance Manager. In this role, you'll be responsible for managing operational compliance, strategically planning, and leading all operations...

**Job Summary**We are seeking a highly skilled Regulatory Compliance Specialist to join our Offshore Business Processing team. As a key member of our organization, you will be responsible for ensuring the company's full compliance with all laws and regulations.About the RoleThe ideal candidate will have at least 2 years of working experience in taxation and...

RHK Land is committed to compliance with external regulatory agencies and is seeking a dedicated **Compliance and Reporting Officer** to ensure adherence to tax and reportorial filing requirements.The successful candidate will be responsible for reviewing and approving transactions and balances, ensuring accurate reconciliation to the general ledger, and...

About the PositionThe Senior Risk Officer-Financial Risk and Performance is responsible for ensuring the Bank's compliance with financial regulatory standards.Presents possible balance sheet and income statement profiles that maximize returns within regulatory constraints.Constructs projected balance sheets and income statements for enterprise-wide risk...

Job DescriptionThe Audit and Compliance Officer will be responsible for conducting regular audits to ensure compliance with industry standards and regulatory requirements. This includes reviewing internal policies and procedures, assessing employee competence, and providing recommendations for process improvements.Key ResponsibilitiesConduct regular audits...

We are seeking an experienced Import Compliance Officer to join our team at Alternatives Food Corp.About the Role:This is a challenging opportunity to provide expert advice on customs regulations and compliance to internal stakeholders, ensuring seamless international trade operations.Work closely with colleagues to identify and mitigate potential risks...

As a General Counsel for Compliance, you will be responsible for ensuring Starpay Corporation's compliance with relevant laws, rules, and regulations.Identify and mitigate legal risks.Develop and implement compliance programs.Train employees on compliance matters.Collaborate with external counsel on regulatory matters.

Job ResponsibilitiesThe Compliance and Trademark Officer will be responsible for managing the company's trademark registration process, including determining correct NICE classification and preparing correspondence to Registrability Report and/or Office Action.The Officer will also be responsible for maintaining registered trademarks in force, managing...