Regulatory Compliance Officer

Regulatory Compliance Officer RoleWe are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC)...

Position SummaryThis role involves leading and supporting the implementation of regulatory compliance initiatives across the organization. The Regulatory Compliance Officer will be responsible for reviewing industry, regulatory, customer, and certification system standards/requirements for Bugo Operations' conformance.The ideal candidate will have a...

About the RoleThe Regulatory Compliance Officer will be responsible for ensuring that our company complies with all relevant laws and regulations.Key Responsibilities:Review and analyze regulatory requirements to ensure compliance.Develop and implement compliance policies and procedures.Collaborate with internal stakeholders to ensure seamless implementation...

We are looking for a highly experienced Senior Regulatory Compliance Officer to join our team at Aspen Philippines Inc.About the JobThe ideal candidate will have extensive knowledge of regulatory affairs and be able to maintain regulatory compliance for pharmaceutical products.Responsibilities:Organize and maintain regulatory files, records, and databases to...

Hedcor, Inc. is seeking a highly skilled Regulatory Compliance Officer to join our team in Taguig.The ideal candidate will have experience in reviewing established internal controls and auditing systems to identify, detect, and correct noncompliance. He/She must be familiar with the power industry and Local Government Units regulations.Key...

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...

**Job Overview**The Compliance Officer will play a vital role in ensuring the organization's adherence to regulatory requirements. This individual will be responsible for monitoring daily casino operations, implementing internal policies and procedures, and identifying potential compliance issues.Key Responsibilities:Assist in coordinating correspondences...

About IglooWe are a leading regional insurtech firm fueled by innovation solutions that empower companies to eliminate operational risk, drive new revenue streams, and optimize their existing products and services.We prioritize teamwork and foster a culture built on strong collaboration. As a dynamic team building meaningful solutions to make an impact, we...

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 SummaryWe are seeking a skilled Regulatory Compliance Specialist to join our team at HR Primo Managing Services. In this role, you will be responsible for ensuring compliance with local, state, and federal regulations impacting our operations.Key Responsibilities:Develop and maintain a comprehensive understanding of regulatory requirements;Ensure all...

About the RoleThis is an exciting opportunity for a seasoned Compliance Risk Officer to join our team at Visage Executive Search. As a key member of our client's risk management team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and implementing effective risk mitigation strategies.Main ResponsibilitiesRisk...

Key ResponsibilitiesAssist the Chief Legal Counsel in ensuring compliance with regulatory bodies such as the Bureau of Internal Revenue, Bangko Sentral ng Pilipinas, Securities and Exchange Commission, Anti-Money Laundering Council, and Data Privacy Commission.Develop and manage a framework for audit strategy, documentation, and remit to regulatory...

Job DescriptionWe are seeking a highly skilled Senior Compliance and Regulatory Specialist to join our team at VITRO, Inc. The successful candidate will be responsible for ensuring that our operational standards align with international certification requirements.Main Responsibilities:Operational Standards Development: Develop operational standards that meet...

The Playmate Leisure Solutions Corp. is seeking a highly skilled Regulatory Compliance Expert to join its team. The ideal candidate will have a strong understanding of gaming regulations and laws in the Philippines, as well as excellent analytical skills to identify risks and ensure regulatory adherence.Job Description:The Corporate Compliance Manager plays...

You are invited to embark on an exciting career journey with Sun Life Financial as a key member of our Compliance Team. As a Regulatory Compliance Specialist, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities include horizon scanning of regulatory issuances, reviewing new...

The role of a Regulatory Compliance Specialist at ManpowerGroup is to ensure the company's consistent compliance with regulatory requirements and corporate standards. This involves maintaining good relationships with government agencies, securing necessary documents, and maintaining a secure filing system.Main Responsibilities:Maintain professional...

Compliance Officer Job Summary:The Compliance Officer is responsible for ensuring that all business activities comply with relevant laws, regulations, and organizational policies. Key responsibilities include monitoring and reporting on compliance issues, developing and implementing training programs, and collaborating with stakeholders to resolve compliance...

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...

About Oleo-Fats Inc.Oleo-Fats Inc. (OFI) is a leading manufacturer of high-quality oils and fats for various industries. We are committed to delivering exceptional products that meet the highest standards of quality, safety, and regulatory compliance.Job SummaryThe Regulatory Compliance Specialist will play a critical role in ensuring that our organization...

About this Opportunity:We are seeking a dedicated and organized Paralegal to join our team at Nexus Recruitment Group.The successful candidate will have 2-4 years of experience as a paralegal or legal assistant, preferably in a corporate, insurance, or regulatory setting.Responsibilities will include managing the organization and filing of legal documents,...