Regulatory Compliance Officer

Gourmet 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...

Job Overview:We are looking for a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.Responsibilities:Provide assistance to the Compliance Officer in...

Job DescriptionWe are seeking a highly skilled Junior Regulatory Compliance Officer to join our team at PSBank Official. This role will be responsible for ensuring the accuracy of data and timely submission of regulatory and internal reports.The ideal candidate will have excellent communication skills, with the ability to interpret and apply regulatory...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

Company OverviewAdvance Food Concepts Manufacturing, Inc. is a leading food manufacturer dedicated to delivering high-quality products that meet the highest regulatory standards.Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring compliance with local and...

We 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...

About AbbVieAbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several key therapeutic areas – immunology, oncology, neuroscience, and eye care – and products and services in our...

About the JobThe Compliance Assurance Officer will play a critical role in ensuring the Bank's adherence to regulatory requirements and industry best practices. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

Job OverviewThe Lennor Group seeks a highly skilled Compliance and Data Protection Officer to join its team. This role is responsible for ensuring the company's adherence to regulatory requirements and data protection laws.The ideal candidate will have at least 3 years of experience in compliance, data protection, and privacy, with a valid Data Protection...

Role OverviewWe are seeking an experienced Compliance Specialist to join our team at Gratitude Philippines. As a key member of our compliance department, you will play a critical role in ensuring the company's compliance with regulatory requirements and guidelines.Key Responsibilities* Identify and mitigate risks associated with customer transactions,...

COMPLIANCE OFFICER - GOVERNANCE & REGULATORYTO BE ASSIGNED AT RISK MANAGEMENT DIVISIONMAJOR RESPONSIBILITIESCompliance ProgramHandle the monitoring of compliance to regulatory issues on corporate governance (ROE and other regulatory concerns)Updating of Code of Corporate Governance to align with the latest regulationPrepare status report/update for reporting...

About the Role:The Regulatory Reporting Manager will be responsible for ensuring the accuracy and timeliness of regulatory submissions.Main Responsibilities:Validates the correctness and accuracy of the interoffice float items.Records and maintains completeness of the ROPOA system and ensures that balances tally with the General Ledger.Ensures the...

Gourmet Bridge Incorporated is a leading importer of fine wines and spirits. We are seeking a highly organized Regulatory Compliance Specialist to join our team. As an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.Job DescriptionYour primary...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a critical role in ensuring that our organization conducts its business in full compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading...

Job 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...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

FDC Utilities requires a highly motivated Regulatory Relations Specialist to drive regulatory compliance and relationships with external stakeholders. Key responsibilities include collaborating with Marketing and Legal departments, verifying submission completeness, and maintaining accurate documentation.Duties and ResponsibilitiesCollaborate with...

Gourmet Bridge Incorporated is a leading importer of fine wines and spirits. We are seeking a highly detail-oriented Compliance Officer to join our team. As an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.Job DescriptionYour primary responsibilities...

About the RoleNightOwl Consulting is seeking a highly skilled Regulatory Compliance Officer to join our Disclosure Team. The successful candidate will be responsible for ensuring that our company's disclosures are accurate, complete, and compliant with all applicable regulations.The ideal candidate will have a strong background in financial analysis and...

Key Job DutiesThe Corporate Communications Assistant will be responsible for coordinating and scheduling meetings with stakeholders and regulatory bodies, preparing and reviewing SEC filings, reports, and compliance documentation, and maintaining and organizing filing systems.Essential Qualifications1. Bachelor's degree in business administration, finance,...