Latest Compliance Officer Regulatory jobs in San Juan (page 2)

39 Compliance Officer Regulatory Jobs in San Juan - page 2

Compliance Associate (Makati City) Dempsey - Makati, National Capital Region and industry standards. ✓ 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 25000 More than 30 days ago
Compliance Associate - Supervisor (Urgent) DEMPSEY RESOURCE MANAGEMENT, INC. - Makati, National Capital Region programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards. - Assist the Compliance Officer in monitoring the regulatory changes and provide guidance 25000 More than 30 days ago
Regulatory Affairs Officer Rayomar Group of Companies - Makati with valid PRC License. 2 to 3 years of working experience as an FDA regulatory officer. Knowledgeable with FDA, BPI & BOC regulatory compliances. Good verbal and written communication skills. Must 20 days ago
Compliance Associate - SP (Urgent) Dempsey Human Resource Direct Hire - Makati, National Capital Region the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards. ✓ Assist the Compliance Officer in monitoring the regulatory 25000 More than 30 days ago
Compliance Associate - Supervisor Dempsey Resource Management, INC. - Makati City, National Capital Region for employees, officers, and directors. Ensure timely submission of regulatory reports and coordinate with relevant departments. Promote a strong risk and compliance culture across the organization. Perform 30000 More than 30 days ago
Legal Officer Philippine Football Federation Inc. - Pasig, Philippines and compliance before government agencies Provide legal advice to PFF officials on football-related legal or regulatory issues, such as complying with FIFA and APC or PFF policies, rules and regulations More than 30 days ago
Internal Audit Officer StackTrek - Manila on audits to evaluate efficiency, effectiveness, and compliance with internal policies and regulatory requirements, identifying operational risks and recommending mitigation strategies. Conduct thorough 14 days ago
Regulatory Officer - Antipolo Base Sprint Asia Logistics Inc. - Antipolo, Rizal Officer). Supports the company in ensuring compliance with international and local regulatory standards. Responsibilities: Coordinate with foreign suppliers for FDA requirements Checking documents 15 days ago
Pollution Control Officer Dempsey Resource Management Incorporated - Mandaluyong, National Capital Region Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company 26000 More than 30 days ago
Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila is critical to ensuring the operational integrity, regulatory compliance, and long-term sustainability of our services as a Virtual Asset Service Provider (VASP) and Electronic Money Issuer (EMI). The ideal 80000 18 days ago

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