Compliance Officer Regulatory Specialist
2 weeks ago
The role of a Senior Compliance Specialist is to ensure adherence to regulatory requirements and standards in the banking industry. Key responsibilities include monitoring and tracking regulatory reports, developing compliance training programs, and coordinating with relevant departments to ensure timely submission of reports.
Additionally, the successful candidate will be responsible for maintaining a complete database of regulatory reports, preparing and submitting regulatory compliance reports, and facilitating effective record keeping.
- Monitor and track regulatory reports to ensure correct and timely submissions.
- Develop and implement compliance training programs for employees.
- Coordinate with relevant business departments/units to ensure timely submission of reports.
- Maintain a complete database of regulatory reports and an updated tracker for BSP directives and management's action plan.
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Regulatory Compliance Officer
1 week ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob Summary:We are seeking a skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements, monitoring issuances and memorandums, creating and updating internal policies and procedures, conducting gap analysis, and drafting internal memos.
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Regulatory Compliance Officer
1 week ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob DescriptionAs a Regulatory Compliance Officer, you will play a vital role in ensuring our company's compliance with regulatory requirements and intellectual property laws. Your responsibilities will include submitting documents to government agencies, conducting verification processes, and assessing product availability.Submit documents to government...
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Regulatory Compliance Officer
4 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeIn today's fast-paced business environment, companies require professionals with expertise in regulatory compliance. As an MSP Compliance Specialist, you'll play a critical role in ensuring our organization adheres to relevant laws and regulations.Main TasksEvaluate client contracts and identify potential compliance risksDevelop and implement strategies to...
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Regulatory Compliance Specialist
2 weeks ago
Manila, National Capital Region, Philippines Offshore Business Processing Inc. Full timeJob DescriptionAt Offshore Business Processing Inc., we are seeking a skilled Regulatory Compliance Specialist to ensure our business operations comply with all relevant laws and regulations. This role involves preparing reportorial documents for submission to regulatory bodies, assisting in the application and renewal of necessary permits and licenses, and...
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Regulatory Compliance Specialist
4 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob Title: Regulatory Compliance SpecialistThe role of a Regulatory Compliance Specialist involves ensuring all products comply with regulatory requirements set by authorities and align with internal policies and business strategies.Responsibilities:Strategic Support and Innovation:Provide expert consultation on regulatory requirements, including verifying...
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Compliance Officer
5 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeRegulatory Compliance RoleWe are seeking a seasoned compliance officer to join our team in ensuring timely submissions of regulatory reports and developing effective compliance training programs for employees.This critical role contributes to the development of compliance programs and policies, prepares regulatory compliance reports, and maintains accurate...
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Compliance Officer
1 week ago
Manila, National Capital Region, Philippines beBee Careers Full timeAbout the Role:We are looking for a Compliance Officer - Regulatory who can manage pharmaceutical and device submissions to regulatory authorities with minimal support.The role involves preparation and compilation of assigned product dossiers for HA submission, including preparation of Module 1 local documents such as application form, cover letter,...
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Regulatory Compliance Manager
7 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob OverviewWe are seeking a highly skilled professional to join our team as a Compliance Specialist. This role plays a critical part in maintaining the accuracy and quality control of our compliance services, thereby safeguarding client revenue and upholding our brand standards.About YouStrong communicator who can convey complex regulatory matters with...
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Compliance and Regulatory Specialist
6 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob DescriptionWe are seeking a highly organized and proactive Compliance and Regulatory Specialist to oversee our clinic's regulatory and licensing processes. As the driving force behind compliance and operational excellence, you will be instrumental in ensuring we meet all compliance standards—keeping our operations not only legal but...
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Regulatory Compliance Specialist
3 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring that our organization complies with industry regulations and standards, identifying and mitigating IT risks, and implementing effective compliance programs.The role will be under the Cybersecurity and...