Head of Regulatory Compliance

About the RoleAs an IT Compliance Lead, you will be responsible for supporting the Compliance Department in implementing the IT Compliance System.You will work closely with the Compliance Reporting, Governance and Testing Head to conduct compliance testing and ensure requirements are complete prior to submission to BSP.Key Responsibilities:Provide advisory...

Job DescriptionPrimarily responsible for the monitoring of the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. Manage his team of surveillance officers to ensure sales activities are monitored, corrected or augmented and results reported on a timely basis.In-charge of liaising on matters of...

We are looking for a dedicated Regulatory Compliance Officer to join our team at Robinsons Land Corporation. In this role, you will be responsible for ensuring that our company is fully compliant with all relevant laws, rules, and regulations.Key ResponsibilitiesAssist the Head of the Legal Department in handling legal and operational matters.Review, revise,...

Job Description:\The Regulatory Compliance Specialist plays a crucial role in ensuring that our food products comply with international and domestic regulations. As a key member of the team, you will be responsible for researching, monitoring, and maintaining up-to-date knowledge on food labeling and business-related statutory and regulatory...

The Head of Corporate Governance at UnionBank of the Philippines is accountable for driving the bank's corporate governance agenda. This involves developing and implementing policies and procedures that promote good governance practices, ensuring compliance with regulatory requirements, and fostering a culture of transparency and accountability.Core...

Job RequirementsThe Compliance Manager at Dana Asia must have a deep understanding of regulatory frameworks, financial compliance, and risk management principles. This role requires strong analytical, communication, and problem-solving skills to ensure the organization's integrity and reputation.Main Responsibilities:Regulatory Compliance: Develop and...

Job DescriptionWe are seeking a highly experienced and skilled Compliance Investment Surveillance Head to join our team at UnionBank of the Philippines.The successful candidate will be responsible for leading our investment surveillance function, ensuring that all sales activities are monitored, corrected or augmented, and results reported on a timely...

Role Overview:We are seeking an experienced Business and Compliance Officer to join our team at weSource Management Consultancy Firm. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and company policies.About the Position:The successful candidate will have at least 8 years of experience in Compliance...

Work Location: 538 Jenny's Avenue, Maybunga, Pasig CityBe another key ingredient Join the team that manufactures the most popular Filipino brand in mixes, sauces, condiments, and more, Mama Sita'sJunior Regulatory Compliance SpecialistThe Junior Regulatory Compliance Specialist reports directly to the Senior Label Development & Regulatory Compliance...

Key Responsibilities:* Provide legal support and regulatory advice to reduce and control risks in business development, supply, and commercial contracts* Ensure compliance with regulatory and legal requirements, including those issued by the ERC and DOE* Provide expert guidance on EPC and corporate law, as well as land acts, legislations, programs, policies,...

TaskUs, a human-centered company, prioritizes employees' well-being through competitive industry salaries and comprehensive benefits packages.We're looking for a seasoned professional to join our team as a Senior Compliance Manager. In this role, you'll be responsible for managing operational compliance, strategically planning, and leading all operations...

About EmpowerEmpower is shaking up an outdated financial system by providing real opportunity for our customers: the opportunity to get the cash they need, to access fair credit, and to change their financial story. Today, we're helping millions of people find financial security through machine learning models that evaluate creditworthiness using a more...

Senior Compliance Officer-AML Policy (General Regulatory)Job DescriptionAct as the liaison between the Bank and BSP/AMLC, in matters relating to the Bank's compliance with AML regulations.Provide guidance on policy implementation issues and MTPP queries to the various Bank units.Act as the Fintech subject matter expert (SME) on AML in the CCGO, in...

As the Head of Financial Reporting at Radius Telecoms, Inc., you will be responsible for overseeing the development and implementation of financial policies and internal controls to safeguard assets and ensure regulatory compliance.ResponsibilitiesFinancial Reporting and Tax Management:Prepare, finalize, and provide accurate financial statements and reports...

Join our team as a Head of EBI Operations at UnionBank of the Philippines.The successful candidate will be responsible for:Leading the Electronic Banking Operations team to deliver high-quality services;Developing and implementing strategies to improve operational efficiency and reduce costs;Collaborating with internal stakeholders to identify opportunities...

Job DescriptionWe are seeking an IT Compliance Lead to support the Compliance Department in implementing the IT Compliance System.The ideal candidate will have a strong understanding of regulatory requirements and the ability to work through complex issues while balancing customer-focused solutions.Key Responsibilities:Advisory and Consultancy - attend GRC...

Job SummaryWe are seeking an experienced Regulatory Affairs Manager to join our team at Primeline Products Philippines Inc.The successful candidate will be responsible for managing the end-to-end electronic processing of trademark registrations with IPOPHL, determining correct NICE classifications, and preparing correspondence to registrability reports and...

Job SummaryWe are seeking a Compliance and Accounting Head to join our team. The successful candidate will have a strong background in financial reporting and compliance, with at least 10 years of experience in finance and accounting.Key ResponsibilitiesDevelop and implement compliance policies and proceduresOversee the preparation and submission of...

Job DescriptionAt Primeline Products Phil. Inc., we are seeking a highly skilled Regulatory Compliance Specialist to join our team.The ideal candidate will have a strong background in trademark registration, with at least 5 years of experience in the related field.The successful applicant will be responsible for managing the end-to-end electronic processing...

Job OverviewAs the Head of Data Infrastructure at UnionBank of the Philippines, you will be responsible for defining and implementing the strategic vision for data engineering. This role requires a strong understanding of data governance, metadata management, and regulatory compliance in the banking sector.About YouYou have 10+ years of experience in data...