Regulatory Compliance Officer

Company OverviewL'Oréal is a world-leading beauty company, present in over 150 countries. We have an unrivaled portfolio of more than 36 international brands.Job DescriptionAs a Regulatory Compliance Specialist, you will provide technical and regulatory support throughout the product lifecycle. This includes compiling and submitting regulatory...

About Humanly: A company committed to providing equal access to opportunities, fostering an inclusive environment for all employees.We prioritize our employees' well-being by offering competitive industry salaries and comprehensive benefits packages.A culture of constant motion, exploring new technologies, and mastering consistency in an ever-changing world...

About the RoleThe KYC Officer will be responsible for supporting the Compliance team in preparing KYR files for both onboarding of new relationships and periodic review of the KYR documentation.Key Responsibilities:Review and Analyze KYR Documents: Review and analyze KYR documents received to onboard new clients and perform the periodic refresh of the KYR...

We are seeking an Administrative Compliance Officer to join our team. As a key member of our HR operations team, you will play a vital role in ensuring the smooth execution of our recruitment and mobilization processes.Your responsibilities will include:Document Management: Maintain and organize candidate files for audits and compliance.Compliance and...

About UsWe are IQ-EQ, a leading Investor Services group that provides expert guidance and support to our clients. Our team consists of professionals who have extensive experience in the financial services industry.Job DetailsThis role requires a highly skilled Compliance Officer who can work closely with our leadership team to ensure the effective...

We are seeking a detail-oriented and analytical professional to join our team as a Compliance Associate.Responsibilities:Conduct internal audits and assessments to ensure adherence to company policies and regulatory requirements.Monitor and evaluate processes to identify areas for improvement in quality and compliance.Assist in developing and updating...

Job OverviewJ-K Network Manpower Services seeks a Chief Compliance Officer to lead our compliance efforts. The successful candidate will have a strong background in law and experience working in government agencies, NGOs, or civic organizations.Key Responsibilities:Serve as the primary point of contact for licensing, reporting, and other compliance-related...

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

Job OverviewIQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery.We support fund managers, global companies, family offices, and private clients operating worldwide.Job SummaryA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all...

Job DescriptionWe are looking for a highly skilled Operational Risk Management Officer to join our team at UnionBank of the Philippines.The successful candidate will be responsible for ensuring the effective implementation of operational risk management policies, procedures, and standards across the organization.Main Responsibilities:Implementing risk...

About the RoleWe're seeking an IT Risk Officer to join our team at UnionBank of the Philippines. As a key member of our risk management function, you'll play a critical role in ensuring the security and integrity of our IT systems.Key Responsibilities:Develop and implement effective risk management strategies and policies.Conduct regular risk assessments and...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

We are looking for a motivated and results-driven Compliance Associate to join our team.Responsibilities:Develop and implement compliance policies and procedures.Conduct regular audits and assessments to ensure compliance.Identify and report potential compliance risks.Requirements:Bachelor's degree in a related field.Minimum 1 year of experience in...

Company OverviewMendoza Navarro-Mendoza and Partners Law Offices offers a dynamic work environment for individuals who are passionate about the legal industry.We are seeking a highly motivated and detail-oriented individual to join our team as a Regulatory Affairs Specialist.The successful candidate will have excellent organizational and multitasking...

About the PositionWe are seeking a highly skilled and experienced Legal Compliance Officer to join our team at the Philippine Football Federation.Key ResponsibilitiesEnsuring Compliance: The Legal Compliance Officer will ensure that all transactions, operations, policies, and procedures of the federation are valid, binding, and enforceable under any court of...

Job DescriptionWe are seeking a highly skilled Cosmetic Product Specialist to join our team. In this role, you will provide technical and regulatory compliance support throughout the product lifecycle, from initial research to final marketing. This includes compiling and submitting regulatory documentation in line with quality standards and deadlines.

About the RoleWe are seeking a seasoned Chief Compliance Officer to spearhead our compliance initiatives. The ideal candidate will possess a solid understanding of legal principles and extensive experience working in government agencies, NGOs, or civic organizations.Key Accountabilities:Act as the primary liaison for compliance-related matters with...

Company OverviewFounded in 2019, J-K Network Manpower Services specializes in providing top talent to the financial technology industry. We are committed to maintaining the highest standards of excellence and regulatory compliance in the Philippines.Job SummaryAs our Chief Compliance Officer, you will play a crucial role in ensuring the company's compliance...

Job OverviewThe Regulatory Affairs Specialist will be responsible for dealing with various government agencies to carry out assigned tasks and projects. This includes incorporation, amendment, closure of a company, annual compliance, transfer of shares, intellectual property services, due diligence for mergers and acquisitions, cancellation of mortgage or...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...