Regulatory Compliance Specialist

About Humanly: A company committed to providing equal access to opportunities, fostering an inclusive environment for all employees.We prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages.A culture of constant motion, exploring new technologies, and mastering consistency in an ever-changing world...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at 51Talk. The successful candidate will be responsible for ensuring that our company adheres to all regulatory and internal standards.

About the RoleWe are seeking an experienced Regulatory Compliance Officer to oversee our regulatory reporting processes. This individual will report to the Chief Financial Officer and matrix report to the Chief Accountant, ensuring timely and accurate submissions to governing bodies such as the BSP, SEC, PDIC, and BIR.The successful candidate will have...

About Us:At Transcom Worldwide, we're committed to our clients and each other. We believe in setting the bar for dignity, equality, and respect, creating an inclusive team that's focused on people.We're seeking a skilled Auditing and Compliance Specialist to join our team and contribute to shaping, cultivating, and building a company we're proud to work and...

Job DescriptionWe are seeking a highly skilled Cosmetic Product Specialist to join our team. In this role, you will provide technical and regulatory compliance support throughout the product lifecycle, from initial research to final marketing. This includes compiling and submitting regulatory documentation in line with quality standards and deadlines.

Job OverviewThe Regulatory Affairs Specialist will be responsible for dealing with various government agencies to carry out assigned tasks and projects. This includes incorporation, amendment, closure of a company, annual compliance, transfer of shares, intellectual property services, due diligence for mergers and acquisitions, cancellation of mortgage or...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have experience with FDA transactions, communications, and applications, as well as training in cosmetic regulation or QPIRA certification.Key RequirementsBachelor's degree in Pharmacy and professional license.Experience with Excel,...

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...

We are looking for a motivated and results-driven Compliance Associate to join our team.Responsibilities:Develop and implement compliance policies and procedures.Conduct regular audits and assessments to ensure compliance.Identify and report potential compliance risks.Requirements:Bachelor's degree in a related field.Minimum 1 year of experience in...

Job Overview:The Messenger role is responsible for facilitating the smooth flow of documents, parcels, and other items within Mida Food Specialist's network. As a vital member of our team, you will ensure timely and accurate delivery and collection services.You will be responsible for transporting documents and parcels to clients, banks, and other specified...

Job OverviewWe are looking for an experienced Compliance Auditor to join our finance team at 51Talk. As a key member of this team, you will be responsible for conducting internal audits, reviewing financial statements, and analyzing other relevant documents to ensure their accuracy and compliance with regulatory requirements.ResponsibilitiesLead internal...

Job DescriptionWe are seeking a highly motivated Compliance Specialist to join our team in Luxembourg.The successful candidate will support the Compliance team in preparing Know Your Relationship (KYR) files for both onboarding of new relationships and periodic review of existing ones. This role involves reviewing and analyzing KYR documents, generating...

Reason for hiring:We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.Description: Ensures the company's compliance with the applicable Philippine regulatory compliance matters.Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory...

Job SummaryWe are seeking an experienced GRC Specialist to join our team. The successful candidate will be responsible for ensuring compliance with relevant GRC policies, applicable regulatory requirements, and industry requirements. This includes developing and implementing risk mitigation strategies, conducting regular audits, and providing recommendations...

SeaBank Philippines, Inc. (A Rural Bank) is committed to maintaining the highest standards of compliance and governance.About the Position:The Compliance and Governance Lead will be responsible for ensuring that all business activities are conducted in accordance with applicable laws and regulations.This includes developing and implementing policies and...

Operational Compliance ExpertWe are seeking an experienced Operational Compliance Specialist to join our team at IQ-EQ. As a leader in Investor Services, we provide innovative solutions for fund managers, global companies, family offices, and private clients.The successful candidate will be responsible for ensuring effective implementation of operational...

The Finance and Compliance Specialist role at Geidi IT Management involves overseeing financial processes and ensuring compliance with relevant regulations.Main ResponsibilitiesThe successful candidate will be responsible for:Managing accounts payable and accounts receivableVerifying expenses and reconciling supplier invoicesAssisting with payment runs and...

We are seeking a detail-oriented and analytical professional to join our team as a Compliance Associate.Responsibilities:Conduct internal audits and assessments to ensure adherence to company policies and regulatory requirements.Monitor and evaluate processes to identify areas for improvement in quality and compliance.Assist in developing and updating...

Role Summary:We are seeking a skilled Messenger to join our team at Mida Food Specialist. As a key member of our logistics department, you will be responsible for ensuring the efficient delivery and collection of documents, parcels, and other items.Your primary responsibilities will include transporting documents and parcels to clients, banks, and other...

About TaskUs: A provider of outsourced digital services, leveraging a cloud-based infrastructure to serve fast-growing technology companies.We have a presence in twenty-three locations across twelve countries, including the Philippines, India, and the United States.A culture of constant motion, exploring new technologies, and mastering consistency in an...