Latest Regulatory Compliance Officer jobs in Makati City

27 Regulatory Compliance Officer Jobs in Makati City

Chief Compliance Officer - Remote - Up to 250K weSource Management Consultancy Firm - Makati, Metro Manila, Philippines This position shall serve as the following regulated positions: Chief Compliance Officer and AMLO Deeply understand the regulatory requirements and understand what specifically will be required to implement 6 days ago
Regulatory Compliance And Governance Associate - E Makati, Metro Manila, Philippines System particularly in the areas of regulatory reporting and compliance advisory. The position is also responsible in assisting the Chief Compliance Officer in his/her role as the Associated Person 16 days ago
Legal Director DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region with laws and regulations, while actively helping our company avoid possible legal risks and violations. Guides managers on regulatory and compliance matters Analyzes legal issues relating to proposed 30 days ago
Legal Director - CPA/8 yrs experience/Salary 79000-124000/Makati Dempsey Inc - Makati, National Capital Region possible legal risks and violations. Guides managers on regulatory and compliance matters Analyzes legal issues relating to proposed products Provides legal advice to employees and corporate officers 124000 More than 30 days ago
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Chief Compliance Officer - Bank - Makati - 200K weSource Management Consultancy Firm - Makati, NCR, Philippines regulatory agencies. 7. Implement a comprehensive compliance training program for all Officers and Staff with respect to the Compliance System/Program. 8. The Division Head is expected to perform the above 19 days ago
VP for Legal (CPA) Dempsey Resource Management Inc. - Makati, Philippines legal risks and violations. Guides managers on regulatory and compliance matters Analyzes legal issues relating to proposed products Provides legal advice to employees and corporate officers Provides More than 30 days ago
Compliance Officer (AVP to VP) Makati, Metro Manila, Philippines agencies, and Corporate Audit Services; • Assist in the liaison role with regulators, peers, and external experts; • Support the Manila Branch Chief Compliance Officer Senior Compliance Officer, or Head More than 30 days ago
Compliance Officer Makati, Metro Manila, Philippines tracking/monitoring consistent with the Compliance Charts and Self-Assessment Review checklists for made by the Department Compliance Coordinator (DCC) submission to the Chief Compliance Officer; Assist More than 30 days ago
Compliance Head Procredit Financing Corp. - Makati, Philippines Regulatory Process Implementation: Develop and implement policies, procedures, standard documentation, and controls to ensure consistent compliance with BSP, SEC, AMLC, and other regulatory standards More than 30 days ago
Legal Officer Philippine Football Federation Inc. - Pasig, NCR Management. 11. Take charge of PFF legal and compliance before government agencies. 12. Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC 4 days ago

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