Current jobs related to Regulatory Compliance Analyst - Makati City, National Capital Region - Höegh LNG Group

  • Business Analyst for Compliance and Regulatory Affairs

    5 days ago

    Makati City, National Capital Region, Philippines UL Solutions Full time

    At UL Solutions, we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst for Compliance and Regulatory Affairs, you will play a critical role in maintaining up-to-date information on regulatory requirements and other areas as assigned.The successful candidate will acquire compliance requirements needed to access specific...

  • Regulatory Compliance Manager

    7 days ago

    Makati City, National Capital Region, Philippines Delta Kappa Commerce Corporation Full time

    We are seeking a highly skilled Regulatory Compliance Manager to join our team at Delta Kappa Commerce Corporation. The ideal candidate will be responsible for ensuring that our production activities align with strict regulatory compliance and Good Manufacturing Practices (GMP).Responsibilities:Develop and implement strategies to maintain regulatory...

  • Regulatory Compliance Coordinator

    7 days ago

    Makati City, National Capital Region, Philippines Prestigious Law Firm in Makati Full time

    Job Description:Prestigious Law Firm in Makati is seeking a dedicated Liaison Clerk to support our regulatory compliance efforts. In this role, you will play a critical part in maintaining effective communication between internal teams and external entities.Key Duties:1. Establish and maintain relationships with internal teams and external entities, ensuring...

  • Regulatory Compliance Specialist

    3 days ago

    Makati City, National Capital Region, Philippines Pfizer Full time

    Pfizer is seeking a Regulatory Compliance Specialist to ensure compliance with regulatory requirements within the hub. This role requires a strong understanding of Good Distribution Practices (GDP) and quality management systems (QMS).Key Responsibilities:Conduct regular audits and assessments to ensure compliance with regulatory requirements.Investigate...

  • Regulatory Compliance Specialist

    1 hour ago

    Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full time

    Job OverviewS & L Fine Foods, Inc. is a leading importer and distributor of fine foods in the Philippines. We cater to various industries including hotels, restaurants, catering services, retail, and other food establishments.ResponsibilitiesRegulatory Compliance: Ensure the company's compliance with regulatory requirements and statutory regulations.Internal...

  • Regulatory Compliance Expert

    4 days ago

    Makati City, National Capital Region, Philippines Standard Chartered Full time

    Job DescriptionThe Regulatory Compliance Expert will play a critical role in ensuring that our organization remains compliant with regulatory requirements. This includes reviewing risk responses with the relevant stakeholders for validation of efficiency, effectiveness, and economy, and applying risk criteria to assist in the development of the risk profile...

  • Jr. Regulatory Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

  • Regulatory Compliance Professional

    4 days ago

    Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    Job OverviewWe are seeking a highly skilled Regulatory Compliance Professional to join our team at One Source Facility Services Corporation.The successful candidate will be responsible for ensuring that our organization operates in compliance with relevant laws, regulations, and industry standards.This is an exciting opportunity for a motivated individual...

  • IT Regulatory Compliance Analyst

    3 days ago

    Makati City, National Capital Region, Philippines Rockwell Land Corporation Full time

    Job RequirementsTo be successful in this role, you will need to have a Bachelor's Degree in IT, Computer Engineering, or equivalent. You will also require 3+ years of experience in cybersecurity compliance roles, with strong knowledge of cybersecurity frameworks and regulations.The ideal candidate will have proficiency in cybersecurity technologies, tools,...

  • Regulatory Compliance Expert

    5 days ago

    Quezon City, National Capital Region, Philippines Hexagon Group of Companies Full time

    **Job Description:**We are seeking a highly skilled Regulatory Compliance Expert to join our team at Hexagon Group of Companies. This role will be responsible for ensuring adherence to regulatory requirements and internal policies, as well as maintaining the Books of Accounts and preparing financial statements in accordance with Philippine Financial...

  • Regulatory Reporting Specialist

    5 days ago

    Makati City, National Capital Region, Philippines Michael Page Full time

    About UsMichael Page is a leading professional recruitment agency providing top talent to the industry. We are currently seeking a highly skilled Senior Business Analyst (Regulatory and Statutory Reporting) to join our team.Job Overview:The successful candidate will be responsible for analyzing business processes, identifying areas for improvement, and...

  • Regulatory Compliance Specialist

    4 days ago

    Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    **Job Overview**TASQ Staffing Solutions is seeking a skilled Regulatory Officer to support the FDA Liaison Head in ensuring compliance with international and local regulatory standards. This role requires a detail-oriented individual with excellent analytical and communication skills.Key Responsibilities:Support the development and implementation of...

  • Compliance Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines LimePay Full time

    LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Compliance Analyst to join our company.In this role, you will be pivotal in ensuring...

  • IT Controls and Compliance Management Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

    IT Controls and Compliance Management AnalystThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and information security...

  • Regulatory Compliance Specialist

    1 day ago

    Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full time

    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...

  • Regulatory Compliance Analyst

    7 hours ago

    Makati City, National Capital Region, Philippines Emapta Global Full time

    Salary and BenefitsWe offer a competitive salary package, prime office location in Makati, and unlimited upskilling through Emapta Academy courses. You will also enjoy free 24/7 access to our office gyms and exclusive Emapta Lifestyle perks.Our ExpectationsResilient, analytical, and able to work independently while meeting deadlines.Strong knowledge of care...

  • Junior Regulatory Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines PSBank Official Full time

    On-site - Makati 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionI. Job PurposeSupervises the overall activities of the Unit to ensure accuracy of data and timely submission of regulatory and internal reports and provide management with reliable and timely data regarding financial status of the Bank, in accordance with established Bank policies and...

  • Regulatory Compliance Officer

    5 days ago

    Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job SummaryWe are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role will focus on ensuring our organization's compliance with all relevant laws, regulations, and policies.About the RoleConduct regular risk assessments to identify potential compliance gaps.Develop and implement effective internal controls to...

  • Regulatory Compliance Specialist

    5 days ago

    Quezon City, National Capital Region, Philippines Global Payments Full time

    At Global Payments, we strive to deliver best-in-class payment technology and software solutions. As a key member of our team, you will play a vital role in protecting our business and ensuring compliance with internal and external regulatory frameworks.About This RoleThis position is responsible for proactively identifying and mitigating compliance risks,...

  • Internal Controls Analyst

    3 days ago

    Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job Title: Internal Controls AnalystJob Description:The Internal Controls Analyst will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory...

Regulatory Compliance Analyst

1 week ago

Makati City, National Capital Region, Philippines Höegh LNG Group Full time

Job Overview:

We are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. The successful candidate will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties.

The Compliance Specialist will drive timely and accurate compilation and filing of required documentation based on a thorough understanding of the company's business and corporate structure, as well as the relevant rules and regulations applicable to the requesting party.

Responsibilities:

  • Reviewing KYC requests and driving timely and accurate compilation and filing of required documentation
  • Conducting internal due diligence and business partners risk assessment
  • Performing sanctions review and assisting the Compliance Manager in reviewing compliance with the Integrity Due Diligence procedure
  • Maintaining accurate compliance records and providing periodic dashboards and reports