Regulatory Compliance Officer

We are seeking a seasoned Regulatory Compliance Officer to join our team at Fresenius Medical Care.About the Role:The Regulatory Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves staying up-to-date on changes to laws and regulations impacting...

We are looking for a Regulatory Compliance Officer to join our team at Arquee Corp. In this role, you will work closely with various government agencies and institutions to ensure smooth processing of essential documents and securing permits.Responsibilities:Collaborate with government agencies and institutions to facilitate the processing of documents and...

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

About the RoleWe are seeking a highly skilled and experienced Regulatory Compliance Officer to join our team at Private Advertiser. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to legal regulations, standards, and ethical practices.The successful candidate will have a proven track record of managing...

Job Overview:The Regulatory Compliance Officer is responsible for supporting the AML Compliance Lead in the management and oversight of the institution's antimoney laundering (AML) program. This role focuses on AML system and data analysis, developing and implementing AML policies, and conducting institutional risk assessments.Key Responsibilities:Monitor...

Job SummaryWe are seeking a highly skilled Compliance Analyst to join our team in the Independent Testing and Training Department. As a key member of our compliance team, you will be responsible for assisting in carrying out compliance functions, including identification and selection of regulatory risk areas/activities for independent testing.The ideal...

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...

Job Summary:We are seeking an experienced AML/CFT Compliance Lead to join our team at Insular Life Assurance Co., Ltd.About the Position:The AML/CFT Compliance Lead will be responsible for leading the development and implementation of AML/CFT compliance programs to ensure the company's compliance with regulatory requirements.Key Accountabilities:Develop and...

We are looking for a detail-oriented Administrative Support Officer to join our team at Unistar Credit and Finance Corporation.Duties and ResponsibilitiesSupport the Regulatory Compliance Department in ensuring all BIR compliance requirements are met.Assist in conducting regular fieldwork to BIR Large Taxpayers Officers and submit branch applications for...

About Our CompanyWe are a pioneering AI Fintech company that specializes in assessing the credit profiles of consumers in emerging markets. Our mission is to provide financial access at an unprecedented scale by harnessing the power of AI and Big Data.At the core of our initiative is a strict adherence to consumer data privacy and rights. We are audacious...

The FDA liaison on-record of Rustan Marketing Corporation for all brands and services under its portfolio that require FDA registration.This role entails creating, updating, and implementing processes to ensure that products reach the trade and end consumers within acceptable quality criteria set by each brand and local regulatory unit.Key...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

Job Description:">As an Admin Officer at Strongbond Phillippines Inc., you will play a crucial role in ensuring the company's operational efficiency and effectiveness.">Key Responsibilities:">">Ensure suppliers meet the required accreditation standards, guaranteeing quality, safety, and regulatory compliance in our supply chain.">Implement a systematic...

Job Overview:Northern Trust is seeking a Regulatory Compliance Expert to join our Global Framework Compliance team. As a key member of the team, you will play a critical role in supporting the Compliance Risk Assessment (CRA) program for Northern Trust. The ideal candidate will have a Bachelor's/College Degree in Economics, Finance, Accountancy/Business...

As a Compliance Officer, you will be responsible for ensuring that Shopee complies with relevant laws, regulations, and industry standards. This includes maintaining accurate records, conducting audits, and providing guidance to employees on compliance matters.Key Responsibilities:Maintaining accurate records of compliance-related activities.Conducting...

The SM Store (SM Mart Inc.) seeks a Compliance and Regulatory Manager to oversee compliance with local tax laws and regulations.Responsibilities:Develop and implement procedures for ensuring compliance with local tax and regulatory requirementsReview and validate summary reports for the filing and payment of all local taxes and regulatory feesManage the...

Compliance and Regulatory ExpertWe are seeking a highly organized and detail-oriented Compliance and Regulatory Expert with experience in the beauty and personal care industry. This role will specifically support the Amazon department of Kitsch, ensuring all products comply with global regulatory standards, including proper labeling, product testing, and...

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...

Job Overview:We are seeking a highly skilled Policy Compliance Officer to join our compliance team at The Orange Company Inc. As a Policy Compliance Officer, you will be responsible for ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Policies and Procedures: Develop and implement compliance policies and...

**Compliance Officer Job Description**Chooks to Go Inc. is looking for a detail-oriented professional to fill the position of Compliance Officer.This critical role involves ensuring the company's adherence to food safety regulations and protocols.About the RoleResponsibilities include maintaining accurate records of food safety procedures, training, and...