Regulatory Compliance Expert
2 days ago
We are seeking a highly motivated and experienced Compliance Assurance Officer to join our team. In this role, you will be responsible for planning, organizing, leading, and controlling the oversight and coordination of our Banks Compliance System implementation.
You will develop and implement a Compliance Program/Plan that supports our Banks goals and strategies, identify relevant laws, regulations, policies, and ethical standards, analyze and prioritize compliance risks for mitigation and monitoring.
- Prepare and annually update the Compliance Program with periodic testing mechanisms, coordinate bank-wide implementation with various units, and collaborate with the Chief Risk Officer and Chief Audit Executive to optimize the use of our governance resources.
- Act as the central point of contact for regulatory matters, disseminate relevant banking laws and regulations to appropriate units, hold quarterly meetings and regular dialogues to update compliance officers, develop and implement training programs in coordination with EastWest Academy to raise compliance awareness.
- Serve as the principal liaison with regulators, consulting on regulatory requirements, compliance issues, and specific provisions of laws, rules, and regulations, while overseeing and coordinating regulatory examinations and facilitating discussions with examiners during on-site reviews.
- Coordinate and monitor our compliance efforts, assessing policy appropriateness under evolving conditions, participating in strategic planning and product development with a focus on compliance advisory, reviewing audit and regulatory reports, ensuring corrective actions.
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Regulatory Compliance Expert
7 days ago
Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full timeThe PJ Lhuillier Group of Companies seeks an experienced Regulatory Compliance Expert to support the company's adherence to regulatory requirements and internal policies. This role involves monitoring and analyzing regulatory changes, conducting risk assessments, implementing compliance programs, and providing guidance on compliance issues.Key...
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Regulatory Compliance Expert
6 days ago
Quezon City, National Capital Region, Philippines Manulife Full timeAbout the Team:Our Integrated Compliance Services team is responsible for ensuring that Manulife's business operations are conducted in accordance with regulatory requirements and best practices in financial services. We are looking for a highly skilled Regulatory Compliance Expert to join our team and contribute to the success of our business.In this role,...
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Regulatory Compliance Expert
16 hours ago
Quezon City, National Capital Region, Philippines YYY Enterprises Inc. Full timeJob Summary:The Regulatory Compliance Expert will be responsible for ensuring that all aspects of our business meet or exceed regulatory requirements related to food safety and quality. This individual will work closely with internal stakeholders to develop and implement effective processes and procedures to maintain compliance and drive continuous...
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Regulatory Compliance Officer
7 days ago
Makati City, National Capital Region, Philippines Hertz Philippines Full timeJob OverviewHertz Philippines is seeking a skilled Paralegal Specialist to support our legal and compliance functions. The ideal candidate will have a strong understanding of contract law and regulatory requirements.Key Responsibilities:Draft, review, and manage various legal documents to ensure smooth business operations.Ensure compliance with...
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Regulatory Compliance Associate
6 days ago
Makati City, National Capital Region, Philippines Lacson and Lacson Insurance Brokers, Inc. Full timeAbout the RoleWe are seeking an experienced Regulatory Compliance Associate to join our team at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates regularly with regulatory government agencies to ensure compliance with applicable legal...
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Regulatory Compliance Coordinator
7 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeJob SummaryWe are seeking a talented Junior Regulatory Compliance Officer to join our team at Security Bank Corporation. As a Junior Regulatory Compliance Officer, you will be responsible for ensuring the bank's compliance with regulatory requirements and internal controls.Your primary responsibilities will include post-reviewing critical external reports,...
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Regulatory Compliance Officer
4 days ago
Makati City, National Capital Region, Philippines Payreto Full timeWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Payreto. As a key member of our compliance department, you will play a vital role in ensuring that our clients meet regulatory requirements effectively.About the Position:The Regulatory Compliance Officer will be responsible for designing and implementing compliance programs...
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Regulatory Compliance Specialist
1 day ago
Makati City, National Capital Region, Philippines UL Solutions Full timeJob DescriptionUL Solutions is seeking an experienced Regulatory Compliance Specialist to support our business operations. The successful candidate will be responsible for researching and maintaining up-to-date information on regulatory requirements and other areas as assigned.Key ResponsibilitiesStay up-to-date with changing regulatory requirements and...
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Regulatory Compliance Manager
2 days ago
Makati City, National Capital Region, Philippines MSD Full timeAs a Regulatory Compliance Manager, you will play a critical role in ensuring that MSD's regulatory submissions meet the highest standards of quality and compliance.The role involves managing all operational aspects for submission planning and execution of Original Marketing Application (OMA) and post-approval regulatory changes across AP Region.About the...
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Compliance Expert
1 day ago
Makati City, National Capital Region, Philippines Payreto Full timePursue a rewarding career as a Compliance Expert with Payreto! Our team is dedicated to delivering exceptional services to our clients, and we're looking for talented professionals like you to join our ranks.As a Compliance Expert, you will play a vital role in ensuring that our clients meet the highest standards of regulatory compliance. This includes...
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Regulatory Compliance Officer
6 days ago
Makati City, National Capital Region, Philippines FDC Utilities Full timeThe Regulatory Relations Specialist at FDC Utilities plays a crucial role in fostering effective relationships with regulatory bodies and stakeholders. This position requires strong collaboration skills, ensuring seamless communication between Marketing, Legal, and other departments to resolve customer and regulatory issues.Key Responsibilities:Liaise with...
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Regulatory Compliance Coordinator
1 day ago
Makati City, National Capital Region, Philippines Macquarie Bank Limited Full timeJob DescriptionThis role involves working within the Regulatory Operations Team to ensure the management and administration of global derivative transactions across all businesses. The team's primary focus is on ensuring the completeness and accuracy of transaction reporting, which is critical for maintaining regulatory compliance.As a Business Operations...
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Compliance and Risk Expert
7 days ago
Makati City, National Capital Region, Philippines LimePay Full timeJob DescriptionWe are seeking a Compliance and Risk Expert to join our company. As a key member of our team, you will play a pivotal role in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing.In this role, you will be responsible for adapting and implementing comprehensive Compliance...
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Compliance and Regulatory Specialist
7 days ago
Mandaluyong City, National Capital Region, Philippines MJM GLOBALKITS CORPORATION Full timeAs a Compliance and Regulatory Specialist, you will be responsible for ensuring that the company is in compliance with all relevant laws and regulations. You will also be responsible for identifying areas for improvement and implementing process enhancements.Key ResponsibilitiesCompliance and Regulatory: Ensure that the company is in compliance with all...
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Regulatory Compliance Coordinator
1 day ago
Quezon City, National Capital Region, Philippines Global Payments Full timeWe are seeking a highly motivated Regulatory Compliance Coordinator to join our team at Global Payments.About This RoleThis Regulatory Compliance Coordinator position plays a vital role in ensuring compliance with internal and external regulatory frameworks and supporting the company's compliance status.The ideal candidate will assist in all compliance...
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Regulatory Compliance Expert
16 hours ago
Makati City, National Capital Region, Philippines Gratitude Philippines Full timeWhat You'll Do:As a Compliance Specialist at Gratitude Philippines, your responsibilities will include:Core Responsibilities:Analyze user data to ensure compliance with company processes and document findings.Conduct screenings of Sanctions alerts, execute Transaction Monitoring, and scrutinize compliance reports.Examine activities to detect potential...
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Distribution Regulatory Specialist
1 day ago
Makati City, National Capital Region, Philippines Manulife Full timeAbout This RoleWe are looking for a highly motivated and experienced Sales Conduct Expert to join our Distribution Compliance Team. As a key member of our team, you will be responsible for ensuring the quality and sustainability of our business as we continue to expand our salesforce.Key Responsibilities:Subject Matter Expert (SME) for Product, Sales...
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Regulatory Compliance Specialist
24 hours ago
Quezon City, National Capital Region, Philippines RBGM Medical Express Sales, Inc. Full timeJob Overview Rise to the challenge of a regulatory compliance specialist at RBGM Medical Express Sales, Inc. As a key member of our team, you will play a pivotal role in ensuring our medical products comply with FDA regulations. Key Responsibilities Coordinate with third-party principals to gather required regulatory documents, following up as necessary...
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Regulatory Compliance Specialist
24 hours ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions seeks a highly skilled Regulatory Officer to support the FDA Liaison Head in ensuring compliance with international and local regulatory standards. This role requires exceptional negotiation and communication skills, as well as analytical and data-driven abilities.The ideal candidate will be able to multi-task, work...
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AP Region Regulatory Planning Expert
6 days ago
Makati City, National Capital Region, Philippines MSD Full timeKey ResponsibilitiesThe AP Region Regulatory Planning Expert will be responsible for managing all operational aspects for submission planning and execution of Original Marketing Application (OMA) and post-approval regulatory changes.Key responsibilities include:Planning and managing regulatory operation projects from authorization through delivery to country...