Latest Regulations jobs in San Juan - JobisJob Philippines Mobile

133 Regulations Jobs in San Juan

Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory– Quezon City, Philippines Mandaluyong, 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
Senior Business Analyst, Operations Mandaluyong, Metro Manila, Philippines -money laundering, Bank Secrecy Act, and related laws and regulations is preferred. Strong analytical skills with the ability to conduct in-depth root cause analysis, process mapping and data analysis 3 days ago
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
IMS Lead Auditor Mandaluyong, Metro Manila, Philippines . Strong knowledge of IMS standards, regulations, and best practices. Excellent analytical and problem-solving skills. Effective communication and interpersonal abilities. Detail-oriented with strong 5 days ago
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Data Governance Analyst (AU Retail, Hybrid) ConnectOS - Mandaluyong, Metro Manila or similar data governance tools. Strong understanding of data governance principles, practices, and standards; data privacy laws and regulations. Nice to Have: Background and familiarity in data management 7 days ago
Economics Research Analyst One Commerce (Int'l) Corporation - Mandaluyong, NCR and current renewable energy regulations. Familiarity with industry-specific regulations and compliance standards. Company Benefits: • Additional leave • Company Christmas gift • Company events • Health 8 days ago
Operations Officer - Pest Control Dempsey Resource Management Inc. - Mandaluyong, National Capital Region Technicians and ensuring efficient service delivery, the Operations Officer ensures adherence to established procedures, regulations, and quality standards. Additionally, you will spearhead initiatives 10 days ago
Senior Program Management Officer Mandaluyong, Metro Manila, Philippines , contractors, or suppliers. Technical expertise that includes understanding the industry specific-standards, regulations and best practices to effectively manage program activities and deliverables. Ability 14 days ago
Director for IT Operations, Engineering and Architecture Manila, Metro Manila, Philippines . Ensure compliance with relevant laws and regulations regarding data security and IT governance. ● Budget and Resource Management:** Develop and manage the IT budget, ensuring cost-effective resource 2 days ago
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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