Latest Regulatory Compliance Officer jobs in Taguig City

27 Regulatory Compliance Officer Jobs in Taguig City

LEGAL COUNSEL Lancaster Development & Technology Corporation - Taguig, Metro Manila, Philippines .; Undertake corporate housekeeping duties (ensure regulatory compliance such as required by SEC, BIR, PhilGEPS, PCAB, LGUs, etc.); Provide general legal advisory to various Departments and Divisions 7 days ago
Enterprise Risk & Stress Testing Officer (VP) Taguig, Metro Manila, Philippines opportunity to work in a fast-paced environment and contribute significantly to various enterprise stress testing initiatives critical to Citi’s regulatory compliance and risk management framework. Key Yesterday
Legal Officer Shanhai Map - Taguig, Philippines As a Legal Officer you will handle the following but not limited to... Offer expert legal advice and guidance on a broad spectrum of legal matters including contracts, regulatory compliance More than 30 days ago
Legal Counsel (Based in Manila) Taguig, Metro Manila, Philippines a contracts database and entity policies Facilitate legal trainings Act as the Company's Corporate Secretary Manage the notarial services for the Company Act as entity's Ethics Officer Compliance Liaise 19 days ago
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Compliance Manager Taguig, Metro Manila, Philippines with respect to Bangko Sentral ng Pilipinas (BSP) regulatory requirements for Trust business, specific to Trustee, Trust, Investment Management. Support the Compliance Officer, SLIMTC, in the delivery 6 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
Head, Operational Risk and Regulatory Compliance Management Taguig, Metro Manila, Philippines of individuals, families and communities around the world. Job Description: Job purpose The Operational Risk Officer (ORO) and Regulatory Compliance Management Coordinator (RCMC) will support the business head 20 days ago
Chief Financial Officer Taguig, Metro Manila, Philippines and mitigate financial risks, driving compliance and governance initiatives. Oversee financial operations, including accounting, tax, and audit functions, ensuring accuracy and compliance with regulatory More than 30 days ago
Compliance Specialist Dempsey Resource Management, Inc. - Mandaluyong, National Capital Region Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for ensuring that the Company remains up to date on all regulatory and licensing requirements 20000 25 days ago
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

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