227 Regulations Jobs - page 2
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Order Management Specialist | Hybrid Cebu City, Central Visayas, Philippines on issues affecting customers orders (including credit hold, customer claims and returns) while adhering to Lexmark rules, audit requirements and international regulations for each country. Communicates 2 days ago
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Recruitment Consultant Boomering Inc - Angeles City, Philippines of predetermined questions to evaluate candidates' skills and suitability for the role. Ensure compliance with all relevant regulations and internal policies by accurately documenting and maintaining candidate Php 45,000.00 – Php 50,000.00 3 days ago
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Quality & Regulatory Director- Remote Work/Overseas Employment Manila, Metro Manila, Philippines by ensuring compliance with international standards and regulations. Additionally, the Quality Director will oversee Environmental, Health, and Safety (EHS) initiatives with support from an EHS Officer 3 days ago
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People Shared Services Associate Philippines (Human Resources Information System), ensuring data integrity and compliance with relevant policies and regulations. Collaborate with the People Operations Generalist team to ensure compliance 3 days ago
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Digital Transformation Specialist John Clements Japan Desk (PERSOL PHILIPPINES) - Makati City, National Capital Region understanding of digital transformation goals Advising senior management on the best digital investments to enhance productivity and customer experience Ensuring compliance with data protection regulations 30000 2 days ago
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Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory– Quezon City, Philippines Makati, Metro Manila, Philippines of Foreign Assets Control (OFAC) regulations, as well as knowledge of non-U.S. sanctions regulations and financial crime regulations related to the financial services sector; Strong working knowledge of AB&C 3 days ago
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Compliance Analyst Metro Manila, Philippines processing, Insider List establishment, lateral legal hire conflict searches, and audit search functions. The role will also require ensuring compliance with all departmental processes/regulations, including 3 days ago
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Mobility Advisory Neksjob Philippines - Mandaluyong, National Capital Region (All levels including: Executives, HR Teams, Employees, and External Vendors or partners) - Risk Management (Knowledge of visa regulations, immigration process and tax implications related to global mobility 3 days ago
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Compliance Analyst Makati, Metro Manila, Philippines to confirm compliance with all appropriate regulations, practices, and policies for initiatives, inspections, and training. Use aggregate data to create a standard report of improvements and recommendations 2 days ago
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Officer - HR Delivery Inquiry Management Specialist , Philippines (Hybrid) Taguig, Metro Manila, Philippines are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering 3 days ago
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