Compliance and Regulatory Specialist

5 days ago


Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

We are seeking a talented professional to join our team as Senior Vice President, Global Regulatory Remediation Execution Analyst. The role involves supporting the development of BCBS 239 Compliance process and maintaining effective internal control's structure in partnership with Risk & Controls team.

The successful candidate will also be responsible for assessing the direct implications of new issues, determining their prioritization, remediation, managing cohesive remediation planning, implementation, and impact of remediation.

With at least 10 years of extensive experience within the financial services industry and regulatory reporting, the ideal candidate will have in-depth knowledge of U.S. regulatory reports, exceptional oral and written communication skills, and strong technical problem-solving skills.



  • Manila, National Capital Region, Philippines SAN MIGUEL GLOBAL POWER HOLDINGS CORP. Full time

    At SAN MIGUEL GLOBAL POWER HOLDINGS CORP., we are seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring the company's compliance with all applicable regulations, working closely with point persons in various subsidiaries and regulatory government agencies.Key responsibilities...


  • Manila, National Capital Region, Philippines Wise Full time

    At Wise, we believe in creating an inclusive environment where everyone can thrive.We're committed to hiring talented individuals who share our values and are passionate about making a difference in the world.As a Senior Compliance Specialist, you will play a critical role in ensuring our operations comply with local regulatory requirements and AML/CFT...


  • Manila, National Capital Region, Philippines CXC Full time

    CXC is a forward-thinking banking services company seeking a regulatory compliance specialist to join our team. As a Senior Business Analyst, you will be responsible for ensuring that all business analysis efforts adhere to regulatory requirements and industry standards.You will collaborate with stakeholders to develop and implement business solutions that...


  • Manila, National Capital Region, Philippines Wise Full time

    At Wise, we're on a mission to make the world's money move without borders.We're seeking a proactive and detail-oriented Senior Compliance Specialist - Philippines to assist our Compliance Office in PH. This role will provide critical support in filing reports to the BSP and AMLC, regulatory horizon scanning, project management, and organising & maintaining...


  • Manila, National Capital Region, Philippines Advance Food Concepts Manufacturing, Inc. Full time

    Job Description:We are seeking a skilled Compliance Specialist to join our team at Advance Food Concepts Manufacturing, Inc. The successful candidate will be responsible for ensuring our compliance with regulatory requirements.Main Responsibilities:Develop Specifications: Develop specifications for finished products in accordance with regulatory...


  • Manila, National Capital Region, Philippines RUSTAN COMMERCIAL CORPORATION Full time

    Rustan Commercial Corporation seeks a highly skilled Regulatory Affairs Pharmacist to ensure compliance with FDA regulations and quality standards. The successful candidate will possess a strong understanding of QPIRA training-accreditation requirements and be able to negotiate effectively with regulatory authorities.Key qualifications include a college...


  • Manila, National Capital Region, Philippines Home Credit Philippines Full time

    About the RoleThe objective of this position is to support the Chief Compliance Officer, Compliance Managers, and Senior Data Protection Officer in ensuring operational efficiency in compliance with relevant group and external regulations.We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will have excellent...


  • Manila, National Capital Region, Philippines Tenet Global Business Center, Inc. Full time

    Working Conditions:Amenable to work in BGC, TaguigWilling to work in an amid shift scheduleCompany Benefits:HMO15% night differentialGroup life insurancePTO CreditsAnnual Performance BonusESSENTIAL DUTIES AND RESPONSIBILITIESHandle the end-to-end process of asset movements compliance and reportorial under PEZA and BOIAssist in the preparation of supporting...


  • Manila, National Capital Region, Philippines Foodflow Inc. Full time

    About the Role:As a Regulatory Compliance Specialist for Food Industry, you will play a key role in ensuring that our products meet all relevant regulatory requirements. This includes coordinating with regulatory agencies, preparing and submitting documents, and maintaining accurate records.You will work closely with our cross-functional teams to ensure that...


  • Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

    About the JobWe are looking for a Compliance Specialist who can help our company maintain its commitment to regulatory compliance. The successful candidate will be responsible for monitoring regulatory changes, conducting risk assessments, and implementing compliance programs.This role involves collaborating with various teams to ensure compliance standards...


  • Manila, National Capital Region, Philippines sbsph Full time

    Company Overviewsbsph.com is a leading importer, wholesaler, and distributor of chemical products serving various industries. Our goal is to provide a one-stop shop business solution for our customers' chemical requirements.Job DescriptionWe are seeking a highly qualified Regulatory Pharmacist to ensure compliance with regulatory requirements related to the...


  • Manila, National Capital Region, Philippines Manila, Philippines Full time

    About the Role:We are seeking a skilled Regulatory Compliance Specialist to join our team in Manila. The successful candidate will be responsible for executing the testing program, independently planning and executing specific reviews, identifying issues, and communicating findings effectively.Key Responsibilities:Establish the appropriate scope and test...


  • Manila, National Capital Region, Philippines Cobden & Carter International Full time

    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...


  • Manila, National Capital Region, Philippines Michael Page Full time

    Job SummaryWe are seeking a Pharmaceutical QA Leader to join our team at Michael Page. As a key member of our organization, you will play a vital role in ensuring compliance with industry standards and regulations within the pharmaceutical and consumer goods industries.ResponsibilitiesLead QA teams, providing leadership, project management, and team...


  • Manila, National Capital Region, Philippines Manpower Philippines Full time

    Job Overview:The Regulatory Affairs & QA Specialist plays a crucial role in ensuring the company's compliance with regulatory requirements and maintaining good relationships with government agencies.Main Duties and Responsibilities:Evaluates product registration/dossier for Product Releases to ensure regulatory commitments are being metResponsible for the...


  • Manila, National Capital Region, Philippines Healthway (HMC, INC.) Full time

    Job SummaryWe are seeking an experienced Registered Pharmacist to join our team as a Wholesale Pharmacist Specialist. The successful candidate will have excellent knowledge of regulatory compliance and strong organizational skills.Responsibilities:Ensure compliance with FDA and PDEA regulationsManage inventory and maintain accurate recordsCoordinate with...


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    About the RoleSun Life Financial is seeking a highly skilled Regulatory Compliance Coordinator to join our team. In this role, you will be responsible for supporting the implementation of regulatory compliance requirements and ensuring that our business units comply with relevant laws and regulations.You will work closely with functional teams within the...


  • Manila, National Capital Region, Philippines Semirara Mining and Power Corporation Full time

    Job DescriptionWe are looking for a Financial Regulatory Specialist to join our Tax Department at Semirara Mining and Power Corporation.The successful candidate will be responsible for ensuring compliance with financial regulations and tax laws, as well as maintaining accurate records and reports.Key Responsibilities:Process tax returns and other tax-related...


  • Manila, National Capital Region, Philippines Home Credit Philippines Full time

    About UsHome Credit Philippines is a leading consumer finance provider committed to empowering Filipinos with innovative financial solutions.We are looking for a talented Compliance Specialist to join our team and contribute to our mission.Job Description:As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with...


  • Manila, National Capital Region, Philippines Fourtify Inc. Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Coordinator to join our team at Fourtify Inc. This role requires a strong understanding of FDA regulations, certifications, and food safety standards, as well as excellent organizational, communication, and problem-solving skills.Main Responsibilities:Regulatory Compliance: Ensure accurate...