Current jobs related to Regulatory Compliance Professional - Pasig, National Capital Region - UnionBank of the Philippines

  • Regulatory Compliance Manager

    4 days ago

    Pasig, National Capital Region, Philippines Getz Pharma Philippines Full time

    About the RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Getz Pharma Philippines. The successful candidate will be responsible for ensuring compliance with local and international regulatory requirements for pharmacovigilance activities.The ideal candidate will have a strong understanding of regulatory requirements,...

  • Regulatory Compliance Expert

    8 hours ago

    Pasig, National Capital Region, Philippines Offshore Business Processing Full time

    Job Description:As a Regulatory Compliance Expert, you will play a pivotal role in ensuring our offshore business operations comply with all applicable laws and regulations. Your primary responsibility will be to prepare and submit reportorial documents to relevant government agencies, such as the SEC, PEZA, and BIR.Key Responsibilities:Prepares reportorial...

  • Regulatory Affairs Professional

    2 days ago

    Pasig, National Capital Region, Philippines MEGAXCESS IT SOLUTIONS INC. Full time

    Job DescriptionThe Legal Associate - Corporate Compliance will be responsible for ensuring the company's compliance with regulatory requirements in the gaming industry.This role involves developing and implementing compliance policies and procedures, monitoring and interpreting regulations, and conducting regular audits and risk assessments.The successful...

  • Compliance Officer for Regulatory Affairs

    5 hours ago

    Pasig, National Capital Region, Philippines Offshore Business Processing Full time

    We are seeking a highly skilled and detail-oriented Compliance Officer to join our team at Offshore Business Processing. As a Compliance Officer, you will be responsible for ensuring that our company is fully compliant with all applicable laws and regulations.Your key responsibilities will include preparing and submitting reports and documents to regulatory...

  • Regulatory Compliance Lead

    7 days ago

    Pasig, National Capital Region, Philippines Humanly (humanly) Full time

    About Humanly: Humanly, doing business as TaskUs, offers a next-generation customer experience to fast-growing technology companies, assisting its clients in representing, protecting, and growing their brands. By leveraging a cloud-based infrastructure, TaskUs caters to clients in rapidly evolving sectors like social media, e-commerce, gaming, streaming...

  • Regulatory Compliance Expert

    5 days ago

    Pasig, National Capital Region, Philippines Clinchoice Full time

    ClinChoice is a global CRO dedicated to providing expert support to pharmaceutical, biotechnology, medical device, and consumer health companies.Our ValuesWe are passionate about contributing to a healthier and safer world by accelerating the development and commercialization of innovative drugs and devices. Our values drive our approach to delivering...

  • Auditor - Regulatory Compliance

    3 days ago

    Pasig, National Capital Region, Philippines RD MANPOWER Full time

    Job OverviewRD MANPOWER seeks a highly skilled Auditor to join our team in ensuring the highest standards of regulatory compliance in debt collection. This is an excellent opportunity for individuals passionate about upholding industry standards and company policies.As an Auditor, you will be responsible for conducting thorough on-site inspections, reviewing...

  • Compliance Officer

    4 hours ago

    Pasig, National Capital Region, Philippines Offshore Business Processing Full time

    About the Role:We are seeking an experienced Compliance Officer - Regulatory Affairs to join our team. In this role, you will be responsible for ensuring that our business operations comply with all relevant laws and regulations. This includes preparing and submitting reports to government agencies, assisting with permit applications, and coordinating with...

  • Regulatory Compliance Expert

    2 days ago

    Pasig, National Capital Region, Philippines Getz Pharma Philippines Full time

    Key ResponsibilitiesThe Medical Affairs Advisor will be responsible for providing scientific and academic support to internal and external customers while planning and managing medical-marketing activities.Main Responsibilities:Development and Execution of Medical Affairs Strategy and Tactical PlansDevelop comprehensive strategic plans for therapeutic...

  • Regulatory Compliance Officer AML

    4 days ago

    Pasig, National Capital Region, Philippines UnionBank of the Philippines Full time

    Senior Compliance Officer AML Policy Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and...

  • Statutory Compliance Coordinator

    42 minutes ago

    Pasig, National Capital Region, Philippines Offshore Business Processing Full time

    Are you a compliance professional looking for a new challenge? Do you have experience in taxation and knowledge of government regulatory requirements? We are seeking a skilled Compliance Officer to join our team at Offshore Business Processing.As a Compliance Officer, you will be responsible for ensuring that our company is fully compliant with all...

  • Regulatory Framework Specialist

    4 days ago

    Pasig, National Capital Region, Philippines UnionDigital Bank Full time

    OverviewThe IT Compliance Lead will play a vital role in ensuring that UnionDigital Bank meets its regulatory obligations and maintains a strong compliance culture. This individual will be responsible for developing and implementing compliance policies and procedures, conducting regular risk assessments, and providing training and guidance to employees.To be...

  • Gaming Industry Regulatory Expert

    2 days ago

    Pasig, National Capital Region, Philippines MEGAXCESS IT SOLUTIONS INC. Full time

    What We're Looking ForWe're seeking a highly skilled and experienced Legal Associate - Corporate Compliance to join our team.The successful candidate will have a strong understanding of corporate law and regulatory compliance, with experience in the gaming industry an advantage.Responsibilities include developing and implementing compliance policies and...

  • Compliance

    3 weeks ago

    Pasig, National Capital Region, Philippines 51Talk Full time

    Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

  • Regulatory Affairs Coordinator

    4 days ago

    Pasig, National Capital Region, Philippines Starpay Corporation Full time

    Key ResponsibilitiesThe Regulatory Affairs Coordinator will be responsible for monitoring and disseminating regulatory issuances to concerned units within the company.They will also conduct compliance and AML training for employees and track actions on observations or directives from regulatory bodies.The ideal candidate should have good interpersonal skills...

  • IT Compliance Lead

    4 days ago

    Pasig, National Capital Region, Philippines UnionDigital Bank Full time

    On-site - Pasig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionRole Overview:IT Compliance Lead supports the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigates compliance risks and monitors delivery of compliance program with quality.Roles and Responsibilities:Advisory...

  • Compliance and Governance Expert

    4 days ago

    Pasig, National Capital Region, Philippines IQ-EQ Full time

    Key ResponsibilitiesThe position requires a high level of analytical and problem-solving skills, with the ability to interpret complex information and provide actionable insights.Excellent written and verbal communication skills to articulate risks and compliance matters clearly and effectively.The successful candidate will have leadership experience, with a...

  • Compliance and Regulatory Affairs Specialist

    4 days ago

    Pasig, National Capital Region, Philippines San Miguel Global Power Full time

    Responsibilities and RequirementsThe Tax Analyst position requires a highly skilled professional with a strong background in taxation. The successful candidate will be responsible for:Preparing, reviewing, and submitting tax returns, attachments, permits, and licenses on a timely basis.Assisting the finance team in reconciling tax accounts, preparing...

  • Banking Compliance Advisor

    4 days ago

    Pasig, National Capital Region, Philippines UnionDigital Bank Full time

    Job SummaryWe are seeking an experienced IT Compliance Specialist to join our team at UnionDigital Bank. As an IT Compliance Lead, you will play a critical role in ensuring that our bank meets its regulatory obligations and maintains a strong compliance culture.In this role, you will be responsible for developing and implementing compliance policies and...

  • IT Compliance Program Manager

    4 days ago

    Pasig, National Capital Region, Philippines UnionDigital Bank Full time

    Job DescriptionAs a key member of the Compliance Department, the IT Compliance Lead will play a critical role in implementing and maintaining the bank's compliance system. This individual will be responsible for ensuring that all regulatory requirements are met, identifying potential risks, and developing strategies to mitigate them.The ideal candidate will...

Regulatory Compliance Professional

1 week ago

Pasig, National Capital Region, Philippines UnionBank of the Philippines Full time
Role Overview

The Regulatory Compliance Professional will be responsible for ensuring that the Bank's operations comply with relevant laws and regulations.

About the Role
  • You will review and analyze legal and regulatory requirements.
  • You will develop and implement compliance policies and procedures.
  • You will conduct regular audits to ensure compliance.
Responsibilities
  1. Review and analyze legal and regulatory requirements.
  2. Develop and implement compliance policies and procedures.
  3. Conduct regular audits to ensure compliance.
Requirements
  • Bachelor's degree in Business Administration or related field.
  • Minimum 5 years experience in regulatory compliance.
  • Strong understanding of regulatory requirements and compliance policies.