Regulatory Compliance Lead

7 days ago


Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

We're seeking a talented professional to join our team as Senior Vice President, Regulatory Reporting Sr. Lead Analyst, reporting directly to the Global Head of Regulatory and Capital Reporting.

As a senior-level position within the Controllers Organization, you'll play a key role in supporting the preparation, analysis, and submission of regulatory reports to various constituencies, including local regulators, U.S. Federal Reserve, OCC, and others.

The successful candidate will have extensive experience in the financial services industry, with a strong background in regulatory reporting, compliance, and risk management.

You'll lead cross-functional teams to deliver high-quality results, ensure accurate and timely reporting, and maintain effective internal controls.



  • Manila, National Capital Region, Philippines World Platinum Technologies Incorporated Full time

    We are seeking an experienced Compliance and Regulatory Affairs Lead to join our team at World Platinum Technologies Incorporated.In this role, you will be responsible for ensuring the compliance and regulatory affairs of our casino operations. You will work closely with our gaming operations team to monitor procedures, enforce regulations, and maintain high...


  • Manila, National Capital Region, Philippines Empower Enterprise Philippines, Inc. Full time

    Lead Specialist Regulatory Compliance page is loadedLead Specialist Regulatory ComplianceApply remote type Onsite locations PH Manila time type Full time posted on Posted Yesterday time left to apply End Date: March 31, 2025 (2 days left to apply) job requisition id R.0050286Our vision for the future is based on the idea that transforming financial lives...


  • Manila, National Capital Region, Philippines Cobden & Carter International Full time

    A leading digital bank in the Philippines is seeking an experienced and dynamic professional to lead the Regulatory Compliance Team in a critical leadership role. This position is responsible for ensuring regulatory adherence, managing operational risks, and driving compliance initiatives across the organization.Responsibilities:Lead and manage the...


  • Manila, National Capital Region, Philippines Cobden & Carter International Full time

    A leading digital bank in the Philippines is seeking an experienced and dynamic professional to lead the Regulatory Compliance Team in a critical leadership role. This position is responsible for ensuring regulatory adherence, managing operational risks, and driving compliance initiatives across the organization. Responsibilities: Lead and manage the...


  • Manila, National Capital Region, Philippines Creathink Solutions Full time

    Job Description:Career Opportunities: Regulatory Compliance Officer - Creathink Solutions. Reporting directly to the Chief Compliance Officer, we are looking for a seasoned professional to oversee all aspects of regulatory compliance.About Us:Creathink Solutions is a leading provider of innovative solutions and services. Our goal is to create a positive...


  • Manila, National Capital Region, Philippines Theoria Medical Full time

    Job Description: We are seeking a seasoned Compliance Lead to join our team at Theoria Medical. As a Compliance Lead, you will be responsible for driving compliance efforts, leading cross-functional teams, and developing policies to ensure regulatory adherence.You will have the opportunity to work closely with our technology department to ensure that all...


  • Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full time

    Unistar Credit and Finance Corporation is seeking a highly skilled Compliance Associate to join our team.This is an exciting opportunity to join a dynamic organization and contribute your skills and experience to drive business growth while maintaining the highest standards of integrity.About the RoleThis Compliance Associate position is responsible for...


  • Manila, National Capital Region, Philippines ACCA Careers Full time

    About ACCA Careers:We are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.We are proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With...


  • Manila, National Capital Region, Philippines Sourcefit Philippines, Inc. Full time

    Company OverviewMasTec Communications Group is a leading national infrastructure construction company operating throughout the United States.We perform both wireline and wireless communication services on a national scale. Our expertise spans cell tower construction, RF engineering, broadband fiber optic cable installation, OSP engineering, wireline...


  • Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

    Job Overview:The PJ Lhuillier Group of Companies is seeking a highly skilled Regulatory Compliance Expert to support the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Monitor and analyze regulatory changes to ensure compliance with relevant laws and regulationsConduct risk assessments to identify potential...


  • Manila, National Capital Region, Philippines SimplerQMS AS Full time

    About the OpportunitySimplerQMS is seeking a talented Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring our software platform and related products comply with regulatory requirements. You will work closely with cross-functional teams to plan, execute, and continuously improve...


  • Manila, National Capital Region, Philippines Sun Life of Canada (Philippines), Inc. Full time

    Job DescriptionThe Regulatory Compliance Management Specialist will be responsible for handling regulatory compliance management tasks, including regular scanning of authoritative resources for regulatory issuances, updates, and developments. They will review and assess key regulatory requirements, summarize, and cascade updates to affected departments. The...


  • Manila, National Capital Region, Philippines Aspen Philippines Inc Full time

    About the RoleWe are seeking an experienced Regulatory Compliance Expert to join our team at Aspen Philippines Inc. as a Senior Regulatory Affairs Specialist.This key role will be responsible for managing the regulatory, quality and compliance aspects of partnering activities, ensuring smooth transitions and compliance for in-licensed and out-licensed...


  • Manila, National Capital Region, Philippines Golden ABC, Inc. (Corporate) Full time

    Job Description:We are seeking a highly skilled Regulatory Compliance Professional to join our team at Golden ABC, Inc. (Corporate). The ideal candidate will have a strong background in regulatory compliance and a proven track record of developing and implementing effective compliance strategies.The Key Responsibilities of this role include:Interviewing...


  • Manila, National Capital Region, Philippines Cashalo Full time

    About CashaloCashalo is a fast-growing fintech company on a mission to expand access to fair credit for individuals and businesses. We believe that everyone deserves a chance to improve their financial security and mobility, and we're committed to making this vision a reality.We recently acquired Cashalo, a leading online lending platform, and we're excited...


  • Manila, National Capital Region, Philippines Bluedge Outsourcing, OPC Full time

    Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Bluedge Outsourcing, OPC.The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing quality assurance processes, and providing expert advice on ISO 9001 Quality Management Systems.Key...


  • Manila, National Capital Region, Philippines Good Eats Specialists Inc. Full time

    Job Overview:As a Regulatory Compliance Specialist at Good Eats Specialists Inc., you will play a critical role in ensuring the company's products comply with regulatory requirements. Your primary function will be to support the preparation and submission of regulatory documents for plant and importation, guaranteeing timely approvals from government...


  • Manila, National Capital Region, Philippines Private Advertiser Full time

    Job SummaryPrivate Advertiser is recruiting a seasoned Global Regulatory Affairs Lead to oversee our regulatory compliance efforts. As a critical member of our team, you will ensure that all products and services adhere to the highest regulatory standards.Key Responsibilities:Lead the development and implementation of regulatory strategies across multiple...


  • Manila, National Capital Region, Philippines Private Advertiser Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Private Advertiser. As a key member of our organization, you will be responsible for ensuring that all products and services meet the highest standards of regulatory compliance.Key Responsibilities:Act as a regulatory authority for specified key...


  • Manila, National Capital Region, Philippines Offshore Business Processing Full time

    Job DescriptionWe are seeking a highly organized and detail-oriented Regulatory Compliance Specialist to join our team at Offshore Business Processing. In this role, you will be responsible for preparing reportorial documents for submission to regulatory bodies such as the SEC, PEZA, and BIR.You will also assist in the application and renewal of various...