Regulatory Compliance Expert

We are looking for a Compliance and Regulatory Expert to join our team in AIA Philippines.ResponsibilitiesThe role involves:Leading a strong compliance function and overseeing duties such as implementing and administering a robust compliance monitoring program, overseeing internal personal dealing requirements, and managing internal disclosure of interest...

Safety Regulatory Compliance Expert RoleThis is an exciting opportunity to join our team as a Safety Regulatory Compliance Expert. As a key member of our Quality Assurance department, you will play a critical role in ensuring the safety and compliance of our products.ResponsibilitiesEvaluate AE products against international safety standards and customer...

Job Summary:We are seeking a highly skilled Regulatory Reporting Expert to join our team at SeaBank Philippines, Inc. (A Rural Bank).The ideal candidate will have a strong background in accounting and regulatory reporting, with experience in preparing reports for Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC), and...

We are seeking a seasoned Banking Compliance Expert to drive our regulatory reporting strategy forward.About the Role:The successful candidate will be responsible for keeping abreast of new and current regulations applicable to the banking industry and assessing their impact on the bank.Develop and maintain policies and procedures related to regulatory...

About the OpportunityThis is a unique opportunity to join our team as a Distribution Regulatory Expert. You will be responsible for ensuring the quality and sustainability of our business as our salesforce continues to expand.The successful candidate will have minimum 7 years of relevant experience in insurance, financial services industry or regulatory...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Unilab, Inc. As a key member of our regulatory affairs department, you will play a crucial role in ensuring compliance with FDA guidelines and regulations.Key Responsibilities:Communicate registration requirements to internal stakeholdersManage Food and Drug...

Key ResponsibilitiesThe Regulatory Reporting Manager will be responsible for the following key areas:Accurate and timely submission of regulatory reportsValidation of interoffice float itemsMaintenance of the ROPOA systemEnsuring GL balanceEvaluation and review of division's compliance with regulatory requirementsThe ideal candidate will have a strong...

Job OverviewWe are seeking a highly skilled Senior Compliance Specialist, BOI and PEZA to ensure alignment with BOI regulations by monitoring compliance, conducting audits, and advising on strategies.This role involves managing documentation, leading reporting efforts, and coordinating with internal teams, serving as the key liaison for BOI matters....

Job DescriptionWe are seeking a highly skilled and experienced Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a critical role in ensuring that our organization conducts its business in full compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading...

We are looking for a talented Compliance and Regulatory Affairs Manager to lead our compliance efforts.About the Role:The successful candidate will be responsible for developing and maintaining policies and procedures related to regulatory reporting, accounting, and other relevant matters.Collaborate with internal teams to ensure compliance with regulatory...

About You:To be successful as our Financial Crimes Prevention Officer, you will need to have a minimum of 3-5 years of experience as a corporate paralegal or compliance officer in auto-financing, financial services, or fintech.You must have a strong understanding of SEC corporate compliance, LTO regulations for vehicle financing, financial lending laws, and...

At Merck Gruppe, we are seeking a highly skilled Regulatory Affairs Expert to join our team. This role will focus on executing all regulatory submissions in the assigned Asian countries per regulatory and business requirements.The ideal candidate will support regional/local and global strategies, plans, and communicates registration plans, generating options...

Credit Guarantee and Investment Facility (CGIF) is a leading provider of credit risk management solutions. We are seeking an experienced Audit and Compliance Expert to join our team.JOB DESCRIPTIONThe successful candidate will be responsible for conducting audits and ensuring compliance with governing policies, procedures, ethics, and business conduct...

Platform&Co Pte. Ltd. is committed to building a stablecoin-powered platform for people everywhere. As an AML/KYC Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and maintains robust controls to mitigate financial crime risks.About the Company:We are a technology company that aims to revolutionize the...

Compliance and Quality Assurance ExpertAdvance Food Concepts Manufacturing, Inc. seeks a highly skilled Regulatory Compliance Officer to join our team. As a key member of our quality and compliance team, you will be responsible for ensuring compliance with regulatory standards and supporting the development of specifications for finished products.About the...

Job TitleFinancial Regulatory ExpertJob SummaryDrake International Philippines is seeking a highly experienced Financial Regulatory Expert to join its team in Quezon City. The ideal candidate will have a deep understanding of financial regulations and a proven track record of working in a fast-paced environment. Responsibilities include managing clients' tax...

Regulatory Compliance Associate (Dayshift)Emerson Mandaluyong, National Capital Region, PhilippinesEmerson's 130+ years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as an Analyst I, Regulatory Compliance, you get to echo this...

Gourmet Bridge Incorporated is a leading importer of fine wines. We are seeking a Regulatory Compliance Officer to ensure our operations meet all relevant laws and regulations. As a Regulatory Compliance Officer, you will monitor and renew company registrations, licenses, and permits related to wine importation.Key Responsibilities:Ensure compliance with...

Job DescriptionThis full-time position for a Regulatory Affairs Assistant at Snailwhiteph, located in Quezon City with flexible work-from-home arrangements, is responsible for ensuring regulatory compliance and communicating effectively with internal and external stakeholders.Key Responsibilities:Maintain FDA regulatory compliance by assisting the Regulatory...

Job Summary:As a Manager of Regulatory Compliance, you will play a critical role in ensuring the accuracy and timeliness of regulatory submissions.You will be responsible for validating reportorial requirements, conducting reviews and evaluations of divisional compliance, and maintaining records of regulatory submissions.To be successful in this position,...