Regulatory Compliance Professional

Job SummaryWe are seeking a highly motivated Compliance Operations Specialist to join our team at HR Network Inc. The successful candidate will be responsible for overseeing the accreditation process, monitoring compliance with relevant standards and regulations, and recommending improvements to ensure continuous quality enhancement.About the RoleThis is an...

Qualifications:To be successful in this role, you will need:Strong legal skills, knowledge, and administrative skills.Familiarity with labor law and practices, as well as SEC, BIR, DTI, BOI, and LGU regulatory and compliance requirements.Excellent communication and interpersonal skills, with the ability to work effectively with internal and external...

Job OverviewS & 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.ResponsibilitiesRegulatory Compliance: Ensure the company's compliance with regulatory requirements and statutory regulations.Internal...

Gourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...

About PfizerOur Commitment to QualityWe are a leading global pharmaceutical company dedicated to delivering innovative medicines and vaccines that improve the lives of patients. Our commitment to quality is unwavering, and we rely on a team of dedicated professionals like you to ensure our products meet the highest standards.Job SummaryYou will be a member...

Job Summary:As a Manager of Regulatory Compliance, you will play a critical role in ensuring the accuracy and timeliness of regulatory submissions.You will be responsible for validating reportorial requirements, conducting reviews and evaluations of divisional compliance, and maintaining records of regulatory submissions.To be successful in this position,...

We are looking for a Compliance and Regulatory Expert to join our team in AIA Philippines.ResponsibilitiesThe role involves:Leading a strong compliance function and overseeing duties such as implementing and administering a robust compliance monitoring program, overseeing internal personal dealing requirements, and managing internal disclosure of interest...

At weSource Management Consultancy Firm, we are seeking a highly skilled Regulatory Reporting Manager to join our team.This role is responsible for the accurate and timely submission of all reportorial requirements to regulatory bodies. The successful candidate will be responsible for validating the correctness and accuracy of interoffice float items,...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a critical role in ensuring that our organization conducts its business in full compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading...

About the Role:The Regulatory Reporting Manager will be responsible for ensuring the accuracy and timeliness of regulatory submissions.Main Responsibilities:Validates the correctness and accuracy of the interoffice float items.Records and maintains completeness of the ROPOA system and ensures that balances tally with the General Ledger.Ensures the...

About the JobThe Compliance Assurance Officer will play a critical role in ensuring the Bank's adherence to regulatory requirements and industry best practices. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

Welcome to GoTyme BankAt GoTyme, we strive to be at the forefront of innovative banking solutions. Our commitment to excellence drives us to build a bank that empowers all Filipinos to achieve financial freedom.About the RoleThe AML Compliance Associate is an integral part of our team, responsible for ensuring our compliance with AML/CFT-related laws and...

Job OverviewThe Lennor Group seeks a highly skilled Compliance and Data Protection Officer to join its team. This role is responsible for ensuring the company's adherence to regulatory requirements and data protection laws.The ideal candidate will have at least 3 years of experience in compliance, data protection, and privacy, with a valid Data Protection...

Key ResponsibilitiesThe Regulatory Reporting Manager will be responsible for the following key areas:Accurate and timely submission of regulatory reportsValidation of interoffice float itemsMaintenance of the ROPOA systemEnsuring GL balanceEvaluation and review of division's compliance with regulatory requirementsThe ideal candidate will have a strong...

Gourmet Bridge Incorporated is a leading importer of fine wines and spirits. We are seeking a highly organized Regulatory Compliance Specialist to join our team. As an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.Job DescriptionYour primary...

About You:To be successful as our Financial Crimes Prevention Officer, you will need to have a minimum of 3-5 years of experience as a corporate paralegal or compliance officer in auto-financing, financial services, or fintech.You must have a strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial lending laws, and...

Compliance and Quality Assurance ExpertAdvance Food Concepts Manufacturing, Inc. seeks a highly skilled Regulatory Compliance Officer to join our team. As a key member of our quality and compliance team, you will be responsible for ensuring compliance with regulatory standards and supporting the development of specifications for finished products.About the...

About Nityo Infotech:Nityo Infotech is a leading provider of IT solutions, dedicated to delivering high-quality services to our clients.We are seeking a seasoned Compliance Officer to join our team and play a key role in maintaining our Compliance and Data Privacy Program.The ideal candidate will possess excellent analytical and problem-solving skills, as...

Job OverviewWe are seeking a highly skilled Regulatory Pharmacist to join our team at Starlight Business Consulting Services Inc. This role will focus on ensuring compliance with the FDA and coordinating with regulatory authorities.Key ResponsibilitiesPrepare, submit, and manage FDA registration processesEnsure adherence to FDA regulationsCollaborate with...

At A.M. Oreta & Co., Inc., we are seeking a highly skilled Compliance Professional to join our team.Key ResponsibilitiesEnsure adherence to all relevant laws, regulations, and industry standards.Oversee permits, licenses, and government requirements to guarantee compliance.Maintain up-to-date knowledge of regulatory changes and communicate these to...