Regulatory Officer

Graduate of Bachelor of Science in Pharmacy.Registered Pharmacist (RPh), with unexpired PRC ID.Preferably with working experience : at least one (1) year of experience in the related field.Excellent organizational and planning skills.Strong sense of responsibility. Must work with minimal supervision and direction, resourceful, and can work with under...

Job description:K-MEDI (DENTALBEAN INC.)K-MEDI, a dynamic and newly established dental laboratory supply company dedicated to delivering high-quality and affordable dental products from Korea to the Philippines. As part of our mission, we aim to ensure full compliance with regulatory standards while fostering a supportive and growth-oriented work...

Job SummaryWe are seeking a Marketing Officer with strong experience in the Fintech and Electronic Money Issuer (EMI) industry. This role will be responsible for developing and executing strategic marketing initiatives that drive customer acquisition, engagement, and retention. The Senior Marketing Officer will oversee campaigns across digital and...

Job Summary:We are looking for a highly organized and ethical Compliance Officer to ensure that our bank operates within the law and follows all internal policies and regulatory guidelines. The ideal candidate will proactively monitor and report on compliance risks and provide expert advice on regulations such as AML, KYC, FATCA, and local financial laws.Key...

Job Overview:The Credit Officer are responsible for evaluating and approving credit applications, ensuring the accuracy of credit decisions, and maintaining a low past-due rate.Key Result Areas:Credit ApprovalCredit Evaluation TATKey Responsibilities:Evaluate and approve credit applications, ensuring a past-due rate below 2% for both individual and team...

Job Title: Admin Officer – Regulatory & ComplianceReports To: Admin ManagerDepartment: AdministrationEmployment Status: [Regular/Probationary – specify]________________________________________Job SummaryThe Administrative Officer – Regulatory & Compliance is responsible for managing all business permit renewals, government compliance requirements, and...

We are looking for a Quality Assurance Officer who will take charge of documenting and maintaining our HACCP and Food Safety Standards. This role requires someone who is detail-oriented, highly organized, adaptive, and able to manage multiple tasks while ensuring compliance with internal and external quality requirements.Key Responsibilities:Develop, update,...

Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance...

Job descriptionPRIMARY ROLE AND PURPOSEThe Liaison Officer serves as a key representative of the organization in dealing with government agencies, external partners, and other stakeholders. They are responsible for ensuring the timely and proper processing of documents, permits, and other legal or official transactions, while maintaining good relationships...

KYC & KYB Compliance OfficerAbout the RoleWe are seeking a detail-oriented and proactive KYC & KYB Compliance Officer to join our Compliance team. This role is crucial in ensuring that all customer and business onboarding processes comply with regulatory requirements and internal policies. You will be responsible for reviewing, verifying, and approving KYC...