Regulatory Compliance Specialist

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to oversee the overall activities of the Unit.The successful candidate will be responsible for ensuring accuracy of data and timely submission of regulatory and internal reports.The individual will provide management with reliable and timely data regarding financial status of the...

Job DescriptionWe are seeking a highly detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.This role is perfect for a fresh graduate or an experienced professional looking to take their career to the next level in the importation and regulatory compliance industry.In this position, you will be responsible for...

We are looking for a Corporate Governance Coordinator to join our Risk and Compliance Department at Lacson & Lacson Insurance Brokers, Inc.About the RoleThis role involves assisting the department in ensuring compliance with regulatory requirements and maintaining accurate records.Key Responsibilities:Coordinate and interact regularly with regulatory...

About UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks.We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.As a Junior Regulatory Compliance Officer, you...

Job SummaryA highly skilled AML Regulatory Compliance Specialist is required to join our team. The ideal candidate will have a strong understanding of anti-money laundering laws, regulations, and risk-based strategies to strengthen AML controls across business units.The successful candidate will assist in developing and implementing the AML component of the...

We are seeking a highly skilled Regulatory Compliance Manager to join our team at Delta Kappa Commerce Corporation. The ideal candidate will be responsible for ensuring that our production activities align with strict regulatory compliance and Good Manufacturing Practices (GMP).Responsibilities:Develop and implement strategies to maintain regulatory...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

Job DetailsWe are seeking a highly motivated and detail-oriented Importation and Regulatory Assistant to join our team at Gourmet Bridge Incorporated.In this role, you will assist the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.You will be responsible for a range of tasks including import process coordination,...

**Responsibilities and Requirements**The Data Privacy Specialist will be responsible for:Designing and implementing data protection strategies;Conducting regular data protection audits;Providing training and awareness programs for employees;Collaborating with internal stakeholders to ensure compliance with regulatory requirements;To be successful in this...

S & 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.We are looking for a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our...

FDC Utilities is looking for a skilled Compliance and Regulatory Manager to handle regulatory relations and ensure compliance with regulatory requirements.In this role, you will work closely with Marketing and Legal to check the completeness of relevant submissions and ensure that related documentary requirements are kept and...

Job Description:Prestigious Law Firm in Makati is seeking a dedicated Liaison Clerk to support our regulatory compliance efforts. In this role, you will play a critical part in maintaining effective communication between internal teams and external entities.Key Duties:1. Establish and maintain relationships with internal teams and external entities, ensuring...

FDC Utilities is looking for a talented Regulatory Affairs Specialist to handle regulatory relations. The ideal candidate will work closely with Marketing and Legal to ensure compliance with regulatory requirements.In this role, you will check the completeness of bidding requirements and support the President and CEO with direct instructions on regulatory...

At FDC Utilities, we are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for handling regulatory relations by working closely with Marketing and Legal.The successful candidate will ensure that related documentary requirements are kept and organized, while collaborating with concerned departments...

About the RoleWe are seeking a highly skilled Regulatory Compliance Director to join our Finance Department at inspiro. The successful candidate will be responsible for leading the company's compliance efforts and ensuring adherence to all relevant regulations.

About the RoleQubel is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or financial services industry.The successful candidate will be responsible for...

PSC Biotech values diversity and promotes a culture of continuous learning and improvement. We're seeking a Regulatory Compliance Professional to join our team and contribute to our mission of delivering high-quality products while adhering to industry standards.In this role, you'll be responsible for ensuring compliance with all quality standards and...

At Global Payments, we strive to deliver best-in-class payment technology and software solutions. As a key member of our team, you will play a vital role in protecting our business and ensuring compliance with internal and external regulatory frameworks.About This RoleThis position is responsible for proactively identifying and mitigating compliance risks,...

PSC Biotech is a dynamic company that values innovation and excellence in all aspects of its operations.We are seeking a skilled Project Manager to oversee the execution of projects, ensuring they meet quality and regulatory standards.The ideal candidate will have 3-5 years of experience in project management, preferably within the biotech industry. They...

Job DescriptionJones Lang LaSalle Incorporated is seeking a highly skilled Regulatory Affairs Specialist to join our team. In this role, you will play a critical support and coordination role in ensuring the company's compliance with tax regulations and laws. The ideal candidate will have a strong understanding of local and national tax laws and regulations,...