Regulatory Compliance Professional

At John Clements Recruitment Inc., we are seeking a diligent Regulatory Compliance Professional to join our team. With a focus on upholding the highest standards of regulatory compliance, this role plays a pivotal part in ensuring the company's adherence to relevant laws and regulations.About the RoleThis position involves working closely with the Compliance...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at RCN PH - Neo Career Group.Salary: PHP 120,000 - PHP 180,000 per annumCompany OverviewRCN PH - Neo Career Group is a reputable organization committed to providing top-notch services in the field of regulatory compliance. We value expertise and professionalism in our team...

Offshore Business Processing is seeking a highly skilled Regulatory Compliance Specialist to join our team.About the RoleWe are looking for an experienced professional to conduct in-depth research on industry regulations, laws, and best practices to ensure our company meets all compliance standards.Key ResponsibilitiesConduct thorough research to stay...

Regulatory Compliance Manager Job DescriptionWe are seeking a seasoned Regulatory Compliance Manager to lead our company's compliance efforts and ensure adherence to industry regulations and best practices.Job Summary:This is an exciting opportunity for an experienced compliance professional to oversee all aspects of our compliance workload, including...

Job Overview:We are seeking a highly experienced Regulatory Compliance Manager to oversee all aspects of the compliance workload within our company. As the key point of contact for regulatory bodies and 3rd parties, you will be responsible for scoping, rolling out, and maintaining a robust compliance framework.The successful candidate will serve as a...

Job OverviewCobden & Carter International is seeking a seasoned Regulatory Compliance Manager to lead our compliance efforts. This role will be responsible for ensuring our online gambling operations adhere to the strictest industry and internal regulations and best practices.About YouA minimum of 5 years of experience in a compliance management role,...

About the RoleVeritasPay Philippines Inc. is seeking a highly skilled Regulatory Compliance Specialist to lead our compliance efforts and ensure alignment with relevant regulations.Job SummaryThe Regulatory Compliance Specialist will be responsible for ensuring the efficient and effective compliance of VeritasPay Philippines Inc. with Bangko Sentral ng...

**Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...

The Role:VeritasPay Philippines Inc. is seeking a skilled Regulatory Compliance Lead to join our team in Manila. As a key member of our organization, you will be responsible for ensuring the efficient and effective compliance of the company with Bangko Sentral ng Pilipinas, Anti Money Laundering Council, and Data Privacy Act.This role involves collaborating...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Offshore Business Processing. This is an excellent opportunity for individuals with experience in taxation and regulatory compliance to take their career to the next level.The successful candidate will be responsible for ensuring the company's full compliance...

At John Clements Recruitment Inc., we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.Job Overview:We are looking for a knowledgeable individual to strengthen our legal/compliance structure and expand our business.Key Responsibilities:

Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

8 AM - 5 PM, Mondays - Fridays QUALIFICATIONS: • Bachelor's degree holder, any audit/finance/banking-related course. • Must be a Lawyer • At least Five (5) years of related working experience as a COMPLIANCE MANAGER preferably in a Financial institution (Supervisory level is accepted) • With at least 5 years of legal background. • Extensive...

8 AM - 5 PM, Mondays - Fridays QUALIFICATIONS: • Bachelor's degree holder, any audit/finance/banking-related course. • Must be a Lawyer • At least Five (5) years of related working experience as a COMPLIANCE MANAGER preferably in a Financial institution (Supervisory level is accepted) • With at least 5 years of legal background. • Extensive...

About Camara Custodio & Co., CPAsWe are a leading accounting firm seeking a highly skilled Tax Compliance Professional to handle complex tax filings for our diverse client base.Job DescriptionThe ideal candidate will be responsible for preparing and filing accurate tax returns, ensuring timely payment of all tax liabilities, and maintaining compliance with...

At WHR Global Consulting, we are seeking a highly skilled Corporate Lawyer Manager to join our team.About the RoleThe successful candidate will be responsible for ensuring that our client's business operations comply with all relevant corporate laws and regulations. This includes preparing official documents and contracts/agreements in coordination with...

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...

Are you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now!Job SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

Job DescriptionAs a Business Permit and Compliance Specialist at Professional Parking Management Corporation, you will be responsible for ensuring that all business permits are up-to-date and compliant with regulations.Key Responsibilities:Process new business permits and renewal of existing permitsObtain necessary clearances from various government...

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...