Regulatory Compliance Specialist
1 month ago
The Regulatory Compliance Associate will assist the Chief Compliance Officer in ensuring the bank's compliance with regulatory requirements. The role involves performing administrative tasks, coordinating with various departments, and maintaining accurate records.
Key Responsibilities- Assist in the preparation and submission of reports to regulatory agencies
- Coordinate with Compliance Officers to monitor and follow up on responses to regulatory issuances
- Maintain organized files of correspondences with regulators and customers
- Assist in the preparation of presentation materials for corporate governance and compliance committee meetings
- Monitor and track the division's service level agreements with customers
- Graduate of a 4-year business or economics course
- Preferably with at least one year of banking experience
- Computer literate with proficiency in Microsoft Office applications
- Good communication and reading comprehension skills
- Behavioral competencies include willingness to learn, adaptability, attention to detail, and a team player mindset
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Regulatory Compliance Specialist
3 weeks ago
Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in ensuring the highest standards of compliance within our organization. The successful candidate will be responsible for coordinating with government agencies to ensure timely submission of requirements for renewal of licenses, permits, certifications, and accreditations.About...
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Regulatory Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines S&L FINE FOODS, INC. Full timeS & L Fine Foods, Inc. is a fast-growing importer and distributor of fine foods from Australia, Europe, Asia, and the USA. With a strong presence in the Philippine market, we cater to hotels, restaurants, catering, retail, and other food service establishments.We are seeking a highly skilled Regulatory Compliance Specialist to join our team as we look to...
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Regulatory Compliance Specialist
3 weeks ago
Quezon City, National Capital Region, Philippines 888 PARAGONS GOLDEN DRAGONZ MANUFACTURING CORPORAT Full timeJob Title: Regulatory Compliance SpecialistAt 888 Paragons Golden Dragonz Manufacturing Corporat, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our regulatory team, you will be responsible for ensuring compliance with applicable government rules and regulations.Key Responsibilities:Ensure compliance...
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Compliance Officer
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Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the RoleTASQ Staffing Solutions is seeking a highly skilled Compliance Officer - Regulatory Affairs Specialist to join our team. This role plays a critical part in ensuring that our operations are compliant with regulatory requirements and internal policies.Job SummaryThe successful candidate will be responsible for monitoring and implementing...
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Regulatory Compliance Specialist
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Makati City, National Capital Region, Philippines EastWest Bank Full timeJob PurposeThe Compliance Associate role is responsible for assisting the Chief Compliance Officer and handling administrative requirements for the Compliance Assurance, AML Compliance, and Regulatory Compliance and Governance teams.Key ResponsibilitiesSupport the Chief Compliance Officer in daily tasks and duties.Handle all administrative requirements for...
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Regulatory Compliance Specialist
4 weeks ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeJob SummaryThe Regulatory Compliance Associate will assist the Chief Compliance Officer in performing duties and responsibilities involved in ensuring regulatory compliance. This includes handling administrative requirements for various compliance teams and maintaining organized files of correspondences with regulators and customer complaints.Key...
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Regulatory Compliance Specialist
1 month ago
Makati City, National Capital Region, Philippines Oro Oxygen Corporation Full timeJob Title: Regulatory PharmacistAbout the Role:We are seeking a highly skilled Regulatory Pharmacist to join our team at Oro Oxygen Corporation. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and ensuring the quality of our pharmaceutical products.Key Responsibilities:At least 1 year of working...
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Regulatory Compliance Specialist
3 weeks ago
Makati City, National Capital Region, Philippines Oro Oxygen Corporation Full timeAbout the Role:We are seeking a highly skilled Regulatory Pharmacist to join our team at Oro Oxygen Corporation. The ideal candidate will have at least 1 year of working experience in a related field and be willing to take on new challenges.Responsibilities:Assist in the preparation and submission of licensing applications to FDA and DTI.Conduct thorough...
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Regulatory Compliance Specialist
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Quezon City, National Capital Region, Philippines SBS Philippines Corporation Full timeJob Summary: We are seeking a highly skilled Regulatory Pharmacist to join our team at SBS Philippines Corporation. As a key member of our regulatory team, you will be responsible for ensuring compliance with various regulatory requirements related to the importation, distribution, and sale of our chemical, pharmaceutical, and medical products.Key...
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Regulatory Compliance Officer
1 week ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeEastWest Bank is seeking a highly motivated Regulatory Compliance Associate to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations.About the JobThis is an excellent opportunity for a detail-oriented and organized individual who is passionate about risk...
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Regulatory Compliance Officer
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Quezon City, National Capital Region, Philippines Drake International Philippines Full timeDrake International Philippines seeks a dedicated Regulatory Compliance Specialist to join their team on an onsite basis. As a key member of their progressive and awesome team, you will be responsible for ensuring the company's regulatory compliance with relevant laws and regulations. The ideal candidate will have a strong understanding of regulatory...
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Regulatory Compliance Specialist
1 month ago
Quezon City, National Capital Region, Philippines Drake International Philippines Full timeJob Title: Regulatory Officer- Onsite- Open to Fresh GradDrake International Philippines, a leading retail chain in the Philippines, is seeking a highly skilled Regulatory Officer to join their team.Key Responsibilities:Ensure compliance with regulatory requirements for import and export of products.Manage product registration with relevant government...
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Tax Compliance Specialist
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Makati City, National Capital Region, Philippines BillEase Full timeAbout UsBillEase is a leading fintech company that offers innovative payment solutions to its customers. Our mission is to make shopping and payment processes seamless and convenient.The JobWe are seeking a highly skilled Tax Compliance Specialist to join our team. The ideal candidate will have a strong background in accounting and tax regulations, with...
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Regulatory Compliance Specialist
7 days ago
Quezon City, National Capital Region, Philippines Neksjob Full time**Job Summary:**Neksjob is seeking a skilled Financial Compliance Accountant to join our team. As a key member of our finance department, you will play a vital role in ensuring compliance with financial regulations and internal policies.**Key Responsibilities:Ensure compliance with GAAP, IFRS, and relevant financial regulations by reviewing and analyzing...
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Regulatory Compliance Expert
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Makati City, National Capital Region, Philippines Nityo Infotech Full timeNityo Infotech is seeking a highly skilled Regulatory Compliance Expert to join our team.About the RoleWe are looking for an experienced individual to lead our compliance efforts and ensure that our operations align with regulatory requirements. The ideal candidate will have a strong background in accounting, compliance assurance, and risk management.The...
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Senior Tax Compliance Specialist
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Makati City, National Capital Region, Philippines BillEase Full timeTax Compliance SpecialistAbout UsBillEase is a leader in providing seamless and convenient payment processes for our customers. Our brand embodies the core of our name, BillEase, meaning speed or swiftness in Filipino.The JobTax CompliancePrepare and file tax returns on timeEnsure all tax forms are submitted accuratelyRegulatory ComplianceMonitor compliance...
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Tax Compliance Specialist
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Makati City, National Capital Region, Philippines Private Advertiser Full timeTax Compliance SpecialistAt Private Advertiser, we are seeking a skilled Tax Compliance Specialist to join our team. This role will be responsible for ensuring timely and accurate preparation and filing of tax returns, managing tax-related documentation, and reviewing changes in tax laws. Additionally, the Tax Compliance Specialist will devise and enforce...
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Regulatory Compliance Officer
1 week ago
Makati City, National Capital Region, Philippines EastWest Bank Full timeAbout the RoleThis position is responsible for assisting the Chief Compliance Officer in various duties and administrative tasks. The ideal candidate will have a strong understanding of regulatory requirements and be able to provide support in maintaining compliance with these regulations.Key ResponsibilitiesAssist in Logistical Requirements: Provide support...
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Compliance Specialist
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Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob DescriptionTASQ Staffing Solutions is seeking a skilled Compliance Specialist to join our team.Key ResponsibilitiesLegal Leadership Advisor: Provide legal guidance to local leadership on core matters, ensuring compliance with laws and company policies.Business Advisor: Collaborate with the business on various matters, including advising on strategy and...