Compliance Officer Regulatory Jobs

Maya

: Prepare detailed compliance testing reports, documenting findings, assessments, and suggested corrective actions. Present findings to senior manageme nt, compliance officers, and relevant stakeholders. Risk

from: bossjob.ph - 11 days ago

OP360 (OfficePartners360) - Cebu

improvement of data protection policies. Act as or support the designated Data Protection Officer (DPO) in handling privacy breaches, regulatory audits, and compliance trainings. III. Corporate Governance

from: bossjob.ph - Yesterday

Manila Recruitment - Pasay, Metro Manila

Management. 5. Provide legal analysis and opinions on policies, contracts, and compliance matters. 6. Represent the company and/or its officers in legal proceedings before courts and regulatory agencies. 7

from: workable.com - 4 days ago

B. Braun Group - Taguig

.) assess any potential impact on the organization, and provide recommendations for compliance strategies and actions. Ensure compliance with regulatory requirements throughout the product lifecycle

from: bossjob.ph - 3 days ago

The Referrers - Bambang, 1637

, compliance procedures, and ethical conduct. -Prepare and submit reports on compliance activities, findings, and issues to management and regulatory authorities. Qualifications: -Must have a minimum experience 120000

from: postjobfree.com - 30 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

of Regulatory Compliance and Governance Officer. In this role, you will assist the Regulatory Compliance Head in coordinating and implementing the Board-approved Compliance System, focusing on business

from: manatal.com - More than 30 days ago

COL Financial Group, Inc. - Pasig, Metro Manila

Assist the Compliance Officers in monitoring compliance with regulatory agencies, and ensuring compliance with the reportorial requirements and other requests of regulatory authorities Facilitate

from: kalibrr.com - 2 days ago

BancNet, Inc. - Baguio

with all applicable laws and regulations, as well as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP, SEC and NPC to identify

from: bossjob.ph - 4 days ago

Dempsey Resource management Inc. - Makati, National Capital Region

. ✓ Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact. ✓ Assist the Compliance Officer in maintaining a strong 30000

from: jobslin.com - More than 30 days ago

Matapat Pilipino Security & Investigation Agency, Inc. - Pasig, Philippines

, while ensuring the company's financial health, regulatory compliance, and long-term sustainability. Lead financial planning, budgeting, and forecasting processes Ensure compliance with financial

from: bossjob.ph - Yesterday