Regulatory Compliance Professional

Are you a seasoned compliance expert looking for a new challenge? Do you have a passion for ensuring regulatory excellence in financial services? We are seeking a highly skilled Compliance Analyst to join our team at Offshore Business Processing!About the RoleThis is an exceptional opportunity for a Compliance Analyst with a strong background in research,...

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

Job Title: Compliance OfficerReporting directly to the CEO, the Compliance Officer plays a critical role in ensuring that Traxion Tech Inc.'s corporate processes and procedures align with internal standards and government laws and regulations.Key Responsibilities:Manage day-to-day compliance affairs of Traxion Tech Inc. and its group of companies, serving as...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Job Summary:Cobden & Carter International is seeking a highly skilled Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. Key responsibilities include scoping, rolling out, and maintaining compliance framework, as well as being a key point of contact for regulatory bodies and 3rd parties.Key...

At John Clements Recruitment Inc., we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.Job Overview:We are looking for a knowledgeable individual to strengthen our legal/compliance structure and expand our business.Key Responsibilities:

We are seeking a highly skilled Clinical Auditor to join our team at Gratitude Philippines.About the RoleThis is a key position that will involve regular audits of clinical practices, patient records, and healthcare processes to ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills and be able to identify...

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

pbJob Description:/b/ppAs a key member of the Professional Parking Group team, the Permits and Compliance Specialist will be responsible for ensuring seamless business operations by managing permits and licenses. This role involves processing new business permits, renewals, and related transactions with various government offices./ppbKey...

Job Title: Compliance Risk ManagerCompany Overview:At Traxion Tech Inc., we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for a professional with a strong background in compliance and risk management to make a meaningful impact on our organization.We are a dynamic and rapidly growing company, dedicated...

Job SummaryWe are seeking a highly organized and detail-oriented Permits and Documentation Officer to join our team at Professional Parking Management Corporation. The successful candidate will be responsible for ensuring compliance with all relevant regulations and laws, as well as maintaining accurate records and documentation.Key ResponsibilitiesProcess...

About Traxion Tech Inc.We are a leading fintech company dedicated to providing innovative payment solutions. Our team is passionate about delivering exceptional results and fostering a culture of compliance and excellence.Job SummaryWe are seeking an experienced Chief Compliance Manager to join our team. The successful candidate will be responsible for...

About This RoleThe Compliance Officer will oversee the company's corporate processes and procedures to ensure adherence to internal standards and government laws and regulations.Key ResponsibilitiesManage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.Liaise with regulatory agencies, including the Bangko...

Job Summary:We are seeking a highly skilled Compliance Manager to strengthen our legal and regulatory compliance structure. The ideal candidate will have a deep understanding of Philippine regulatory compliance matters and be able to maintain good public relations with various entities.About the Role:The Compliance Manager will be responsible for ensuring...

About Camara Custodio & Co., CPAsWe are a leading accounting firm seeking a highly skilled Tax Compliance Professional to handle complex tax filings for our diverse client base.Job DescriptionThe ideal candidate will be responsible for preparing and filing accurate tax returns, ensuring timely payment of all tax liabilities, and maintaining compliance with...

Job DescriptionAs a Business Permit and Compliance Specialist at Professional Parking Management Corporation, you will be responsible for ensuring that all business permits are up-to-date and compliant with regulations.Key Responsibilities:Process new business permits and renewal of existing permitsObtain necessary clearances from various government...

At Solid Lyndelle Manpower Services Inc., we're seeking a highly skilled Healthcare Compliance Specialist to join our team. This role is perfect for a registered nurse with CIC/CCS certification and prior auditing/DRG experience, who's passionate about ensuring the highest standards of patient care.The ideal candidate will have extensive knowledge of US...

About Professional Parking GroupAt Professional Parking Group, we are committed to providing top-notch parking services to our clients. Our team of experts works tirelessly to ensure that our services meet the highest standards of quality and reliability.

**Job Title:** Compliance and Risk Management SpecialistAbout CEPAT KREDIT FINANCING INC.Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.Salary: The estimated salary for this position is...