Regulatory Compliance Expert

As a Regulatory Compliance Expert, you will assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System, working closely with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.

Do you want to be at the forefront of FinTech innovation, shaping a nation's financial future? GCash is looking for a seasoned expert to join our team. As Regulatory Compliance Lead, you will play a pivotal role in ensuring our organization meets industry regulations and standards.Key Responsibilities:Stay Up-to-Date: Monitor relevant laws, regulations, and...

About the JobCobden & Carter International is seeking a seasoned Head of Regulatory Compliance to lead and manage its compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory risks, and reporting...

Key ResponsibilitiesThe Internal Controls Analyst will be responsible for ensuring that Makatisoft Inc. operates within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing company activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential...

You are invited to embark on an exciting career journey with Sun Life Financial as a key member of our Compliance Team. As a Regulatory Compliance Specialist, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities include horizon scanning of regulatory issuances, reviewing new...

We are looking for a highly skilled Regulatory Affairs Expert to join our team at Willis Towers Watson. As a key member of our organization, you will be responsible for ensuring that our company remains compliant with all relevant laws, regulations, and industry standards.About the RoleThe Regulatory Affairs Expert will be responsible for developing and...

We are seeking an experienced Compliance Documentation Expert to join our team at Dynamic Talent Solutions. As a Compliance Documentation Expert, you will be responsible for ensuring the accuracy and completeness of all documentation related to client cases, adhering to strict regulatory requirements and industry standards.Main Responsibilities:Reviewing and...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at Composite Wing Savings & Loan Association, Inc. As a key member of our organization, you will be responsible for ensuring the accuracy and timeliness of our compliance functions.Key Responsibilities:Assist in reviewing, assessing, and amending company policies and...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

About Us">Hedcor Group is a leading company in the industry, committed to excellence and customer satisfaction. We are seeking a highly skilled and experienced Compliance Supervisor to join our team and contribute to our success.">Key Responsibilities">Oversight of compliance efforts across various areas, including governance, regulations, data privacy, and...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

About the job Head, Regulatory ComplianceA modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory...

About the job Regulatory Compliance ManagerA modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the bank's adherence to applicable regulations. The manager will establish effective frameworks and...

Job DescriptionA leading digital bank is seeking a skilled Regulatory Compliance Manager to oversee compliance with regulatory requirements and ethical standards. This role involves ensuring the bank's adherence to applicable regulations, establishing effective frameworks and procedures to identify, manage, and mitigate compliance risks.Key...

Citibank (Switzerland) AG is a leading global bank that provides innovative financial solutions to individuals, businesses, and institutions. We're seeking a highly skilled Reporting and Compliance Expert to join our team.About the Role:Develop and implement reporting strategies to meet regulatory requirements and stakeholder needs.Collaborate with...

Sun Life Financial is seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance Team, you will be responsible for monitoring regulatory developments, identifying key requirements, and disseminating updates to affected departments.You will also assist in building and maintaining the regulatory inventory, updating...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

Job OverviewSun Life Financial is committed to making a difference in the lives of individuals, families, and communities around the world. We believe that our diverse team of employees is key to achieving this goal. As a Regulatory Compliance Management professional, you will play a vital role in ensuring that our company remains compliant with all relevant...

At Emdgroup, we are looking for a talented Regulatory Affairs Expert to join our team in the Asia-Pacific region.Job Description:We are seeking an experienced professional to execute regulatory submissions in assigned countries, ensuring compliance with local and global requirements.The successful candidate will support regional and global strategies, plans,...

Citigroup is a global bank with a long history of innovation and growth. Our Compliance Product Governance Expert team plays a critical role in ensuring that our products and services comply with regulatory requirements and internal policies. We are seeking an experienced Compliance Product Governance Expert to join our team and contribute to the development...