Regulatory Compliance Expert

About UsKitsch LLC is a global accessory brand that values positivity and hard work. Founded in 2009, the company has grown rapidly from door-to-door sales to partnering with over 20,000 retail locations worldwide.We aim to create high-quality products that are effortless, elevated, and easy to use. From fashionable shower caps to viral towel scrunchies, our...

Company OverviewWe are a fast-growing, innovative company committed to developing cutting-edge solutions that improve lives.Our work spans multiple jurisdictions, requiring a keen understanding of international legal and regulatory landscapes.As a Legal Counsel, you will be responsible for ensuring our operations remain legally sound, compliant, and...

Responsibilities:Reviews assigned laws/regulations and related Compliance Risk Assessment to understand test scripts for execution of testing.Works independently on reviews/test scripts, applying bank regulatory knowledge with minimal SME/Reviewer guidance.Documents testing to assess compliance with regulations/legislation.FOLLOWs established...

About Northern TrustNorthern Trust is a leading provider of innovative financial services and solutions to high net worth individuals, families, and institutions worldwide. We pride ourselves on delivering exceptional service, expertise, and integrity while navigating the complexities of the financial industry.Key Responsibilities:Analyze regulatory...

**Job Summary**We are seeking an experienced Licensing and Regulatory Expert to join our team at Deutsche Knowledge Services Pte. Ltd. in Manila.About the Position:Support the development and maintenance of senior manager regimes in Singapore and Hong Kong, ensuring compliance with regulatory requirements.Manage ongoing updates to policy and procedure...

About UsAt Insular Life Assurance Co., Ltd., we value our employees' expertise and commitment to delivering exceptional service. We are seeking a qualified Compliance and Regulatory Affairs Manager to join our team and contribute to our success.Main ResponsibilitiesAct as a subject matter expert on regulatory matters to facilitate business continuity.Develop...

Unistar Credit and Finance Corporation is seeking a highly experienced Regulatory Compliance Specialist to join our team.Key Responsibilities:Ensures timely compliance of submission of all requirements sent by the Ortigas Office;Close coordination with the Regulatory Compliance Specialist and other Compliance Associates;Assists in supporting the Regulatory...

We are looking for a highly motivated and experienced Regulatory Reporting Lead Analyst to join our team at Citigroup Business Process Solutions Pte. Ltd. in Taguig.This role will provide an opportunity to work directly with Executive Management and interact closely with other Finance and non-Finance functions throughout Citigroup, including the Businesses,...

**Company Overview**Tenet Global Business Center, Inc. is a leading provider of business process outsourcing solutions. Our team is dedicated to delivering exceptional service and ensuring compliance with regulatory requirements.**Job Description**We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our...

We are seeking a Regulatory Compliance Officer to ensure that our products comply with all relevant regulatory requirements.The ideal candidate will have extensive experience in the cosmetic or pharmaceutical industries and a strong understanding of regulatory requirements.Responsibilities:Ensure compliance with all relevant regulatory...

Job DescriptionWe are seeking a highly skilled and experienced Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring that all regulatory requirements are met and that our operations are compliant with relevant laws and regulations.This role involves working closely with our internal stakeholders, including...

We are seeking a highly organized and detail-oriented Compliance Associate to join our team at Unistar Credit and Finance Corporation. This individual will play a critical role in supporting the Regulatory Compliance Department.Main ResponsibilitiesSupport the Regulatory Compliance Department with respect to all BIR compliance requirements;Conduct regular...

About Northern Trust:We are a globally recognized, award-winning financial institution with over 130 years of experience in providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have earned us a reputation as a trusted partner in...

About the RoleWe are seeking an experienced professional to join our EMEA Compliance Testing team as a Regulatory Compliance Specialist. As a key member of this team, you will play a critical role in ensuring the company's compliance with regulatory requirements and standards.In this role, you will work closely with the EMEA Compliance Testing Regional...

**Total Information Management Corp. Job Description**We are seeking a highly skilled Governance, Risk, and Compliance (GRC) Specialist/Compliance Officer to join our team.The successful candidate will be responsible for ensuring that our organization meets its compliance obligations and maintains a strong culture of governance and risk management.This...

We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team at Unistar Credit and Finance Corporation. This role is responsible for ensuring the company's compliance with all relevant government regulations, including BIR submissions.About the RoleThe ideal candidate will have a strong background in accounting and...

Credentialing and Compliance ExpertWe're looking for a skilled Credentialing and Compliance Expert to join our team at Televisit MD. In this role, you'll oversee the credentialing process for healthcare providers, ensuring compliance with regulations and maintaining accurate records.Main Responsibilities:Manage credentialing processes and ensure regulatory...

About the PositionThis is an excellent opportunity for an Accounting and Compliance Expert to join our team at Viventis Search Asia. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of financial reports, as well as maintaining compliance with regulatory requirements.ResponsibilitiesFinancial...

Job Title: Regulatory Compliance SpecialistThe Deutsche Knowledge Services Pte. Ltd. team is seeking a highly skilled Regulatory Compliance Specialist to join our Employee Compliance department in Manila. As a key member of the team, you will be responsible for processing and managing licensing applications to the Singapore and HK regulators. Your attention...

The ideal candidate for this role will have a strong understanding of regulatory requirements and compliance procedures. As a Tax and Regulatory Compliance Professional, you will be responsible for handling the end-to-end process of asset movements compliance and reportorial under PEZA and BOI.You will work closely with our finance and ITAM teams to...