Regulatory Matters Jobs in Philippines

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Payable Officer

The Citco Group

profile Manila - Philippines

DescriptionCitco is a global leader in fund services corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration we deliver end-to-end solutions and exceptional service to meet our clients needs.For more informatio...

18 days ago
Full Time

Audit Section Head Head Office

Eastwest Bank

profile Makati City - Philippines

About the Job Location: Makati City Corporate Title: Senior Manager Work Arrangement: Hybrid Our Internal Audit Team is looking for experienced professionals to join us in Makati City in the role of Audit Section Head - Head Office. In this role you will assist the Department Head in developing impl...

28 days ago
Full Time

Compliance Supervisor

Johnson & Johnson

profile Manila - Philippines

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

30+ days ago
Full Time

Regulatory Affairs Specialist

Thermo Fisher Scientific

profile Taguig - Philippines

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionOur Regulatory Affairs global team within PPD clinical research services deliver regulatory science services providing regulatory knowledge which accelerates innovation and improves regulatory decision making and helps our...

30+ days ago
Full Time

Officer 3, Regulatory Compliance

Iq-eq

profile Pasig City - Philippines

This role:Understand applicable Acts Regulations Notices Circulars and Guidelines to address clients queriesTracking of work items and monthly callsDrafting of compliance checklists and reportsDrafting of meeting minutesMaintenance of compliance registersDrafting of onboarding packDrafting and revie...

30+ days ago
Full Time

Assistant Manager, Operational Compliance Services...

Iq-eq

profile Pasig City - Philippines

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and...

30+ days ago
Full Time

Senior Paralegal

Bruntwork

profile Manila - Philippines

This is a remote position. Schedule: 9 AM to 6 PM Singapore Time Total Weekly Hours: 40 hours Our client is seeking a skilled legal professional with 35 years of experience in a law firm or corporate legal environment. The ideal candidate will have proven experience as a Paralegal Legal...

30+ days ago
Full Time

Legal Counsel, Grabfin

Grab

profile Pasig City - Philippines

Get to Know the TeamThe Philippines Legal team provides legal regulatory compliance governance and contractual advice to the Grab Philippines Business. You will focus on the Grab Financial Services businesses with particular focus on regulatory matters contract review and negotiation and governance...

30+ days ago
Full Time

A&a Audit Associate

Deloitte United Kingdom

profile Manila - Philippines

Are you ready to unleash your potentialAt Deloitte our purpose is to make an impact that matters for our clients our people and the communities we serve. We believe we have a responsibility to be a force for good and WorldImpact is our portfolio of initiatives focused on making a tangible impact on...

30+ days ago
Full Time

Regulatory Affairs Specialist

Medtronic

profile Taguig - Philippines

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeThe Regulatory Affairs Specialist will be res...

30+ days ago
Full Time

Assistant Manager, Operational Compliance Services

Iq-eq

profile Pasig City - Philippines

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and...

30+ days ago
Full Time

Assistant Manager, Operational Compliance Services...

Iq-eq

profile Pasig City - Philippines

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and...

30+ days ago
Full Time