Regulatory Compliance Officer

The Polytechnic University of the Philippines is looking for a skilled Regulatory Compliance Officer to oversee all regulatory issues and affairs related to the company. This role requires a strong understanding of ASEAN Regulatory requirements and the ability to develop and implement effective compliance strategies.Responsibilities:Manage all regulatory...

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...

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...

About the RoleWe are seeking an experienced Regulatory Compliance Officer to join our team at DKSH Group.The successful candidate will be responsible for ensuring the implementation, maintenance, and continuous improvement of the Quality Management System (QMS) in accordance with regulatory requirements, industry standards, and company policies.Key...

About UsHedcor Group is a leading provider of innovative solutions in the power industry. Our team of experts is dedicated to delivering exceptional results and exceeding customer expectations.We are committed to excellence and innovation, and we seek like-minded individuals who share our values.Job DescriptionWe are seeking a highly skilled Compliance...

Select how often (in days) to receive an alert:Regulatory, Permitting, and Compliance ManagerJob ID: 1775Location: TaguigCompany: Hedcor, Inc.Department: Project DevelopmentEmployment Type: Fixed TermWork Arrangement: HybridPrimary Role/Function:Leads the application of regulatory permits before national government offices such as, but not limited to, the...

In this role, you will be responsible for leading the quality assurance function at Suyen Corporation, ensuring that our manufacturing processes and products meet regulatory requirements and industry standards.About the Position:This is a full-time position responsible for overseeing the quality assurance function. The ideal candidate will have a strong...

Job Overview:We are seeking a highly skilled Compliance Officer to join our team. As a Regulatory Reporting and Data Governance Specialist, you will be responsible for ensuring the accuracy and completeness of our regulatory reports. You will work closely with our risk management team to implement effective data governance practices.About the Role:This role...

We are looking for a highly skilled Compliance Officer Lead to join our team at Visage Executive Search. In this role, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various...

Job Description:MKIT is seeking a Banking Regulatory Compliance Professional to join our risk management team. The ideal candidate will have a solid understanding of banking operations and regulatory requirements and be able to assist the Chief Compliance Officer in overseeing the risk management framework of the bank.Main Responsibilities:Conduct risk...

Working Conditions:Amenable to work in BGC, TaguigWilling to work in an mid-shift scheduleCompany Benefits:HMO15% night differentialGroup life insurancePTO CreditsAnnual Performance BonusEssential Duties and Responsibilities:Handle the end-to-end process of asset movements compliance and reportorial under PEZA and BOIAssist in the preparation of supporting...

About the Job:Metrobank is looking for a detail-oriented Internal Compliance Officer to join our Internal Audit Group. In this role, you will be responsible for ensuring that the Bank's policies and procedures are followed, and that all regulatory requirements are met. Your primary objective will be to identify and report any non-compliance...

About JKILC:JKILC is a world leader in technology software, research and development. With nearly 34 years of expertise, we deliver innovative services that empower clients to excel.Position Overview:We are seeking a highly skilled Regulatory Affairs and Compliance Senior Analyst to manage third-party administrator licenses and collaborate with partners on...

We are seeking a highly skilled Compliance and Regulatory Affairs Manager to join our team at Metrobank. As a key member of our Credit Acquisition Division, you will be responsible for ensuring that our business activities comply with all relevant laws and regulations.Main Responsibilities:Ensures compliance with all relevant regulatory requirements.Develops...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

Citigroup Inc. is a global bank that provides a wide range of financial services to individuals, businesses, and institutions. We are currently seeking a highly experienced professional to join our Finance Quality Assurance, Testing, and Validation (QATV) team as a Regulatory Compliance Assurance Manager.This is an exciting opportunity to work on challenging...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

About the Role:The Compliance and Risk Officer position at MKIT is a critical role that requires a strong understanding of banking operations and regulatory requirements. As a Compliance and Risk Officer, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the bank.Key Duties and...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...

Role DescriptionThe Compliance Governance & Policy Consultant will provide project management and subject matter expertise across a multi-year regulatory and risk program, reporting into the Compliance Governance and Policy Manager.This role will support the delivery of critical strategic enterprise capabilities for compliance and legal risk governance,...