Regulatory Compliance Jobs in Makati
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Search Results - Regulatory Compliance Jobs in Makati
Bank of the Philippine Islands (BPI)-Makati
Foster a competent and knowledgeable workforce that will effectively contribute to the goals of the Bank.
Develop and lead compliance training programs to ensure the Compliance Officer, Group Compliance Officers (GCO), Subsidiary Compliance Officers...
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Manulife-Makati
guidance and support to the business to meet new regulatory changes and Manulife initiatives.
The job holder will be responsible for Distribution Compliance with the following key responsibilities:
• Subject Matter Expert (SME) for Product, Sales Conduct...
whatjobs.com -
Mondo Cucina, Inc. (SMEG Philippines)-Makati
The
Government Compliance Officer (Product)
will be responsible for ensuring that all products offered by SMEG Philippines are compliant with local and international regulatory requirements. This role involves staying up-to-date with relevant laws...
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East West Banking Corporation-Makati
security governance, risk management, and compliance initiatives, ensuring the organization's adherence to industry standards and regulatory requirements.
DUTIES & RESPONSIBILITIES:
1. Governance Excellence
1. Implement and enhance information security...
appcast.io -
Paramount Life & General Insurance Corporation-Makati
Chief Compliance Officer, Head of Legal & Third Party Recovery
Job Description: The role will be heading the Legal team, ensuring that all legal and regulatory obligations are met -- from corporate legal matters, data privacy, compliance, to third...
whatjobs.com -
Advanced Medical Access Philippines Inc.-Makati
that all employees within the company are trained in regulatory and process compliance-related matters and are performing their functions in compliance with the rules, regulations and company’s internal policies.
Providing support and proper guidance to all...
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WHR Global Consulting-Makati
Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent experience
• Willing to work onsite in Makati City
• Knowledgeable in regulatory rules and general compliance in financial...
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Regulatory Compliance jobs – More cities:
PwC Philippines-Makati
and business process cycles based on BSP requirements
Assess the effectiveness of implementation and consistency with Board-approved policies and procedures.
Evaluate the level of conformance with the applicable risk management and regulatory compliance...
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A.M. Oreta & Co., Inc.-Makati
Cascade updates and information on data privacy.
∙Implement and maintain ISO standards.
∙Improve quality management processes.
∙Identify and mitigate compliance risks.
∙Advise management on regulatory strategies.
∙Provide policy recommendations...
jobstreet.com -
S & L Fine Foods, Inc.-Makati
with internal and external stakeholders.
Requirements
Educational Qualifications: Bachelor's degree in Law, Business Administration, or related field.
Experience Level:
1. 3 years of experience in compliance or regulatory roles.
Skills and Competencies: Strong...
tdrct.com -
Michael Page-Makati
standards (e.g., ISO 27001, NIST, PCI-DSS).
• Conduct risk assessments to identify vulnerabilities and recommend appropriate mitigation strategies.
• Ensure compliance with regulatory requirements specific to the financial services industry (e.g., GDPR...
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Dempsy Resource Management Inc.-Makati
RESPONSIBILITIES
> Budgeting - Plans and analyzes Capital Expenditures and Operating Expenses for Logistics Department.
> Regulatory Compliance - Ensures that operations are in compliance with safety, organization, and other regulatory...
whatjobs.com -
Michael Page-Makati
Create and document methodologies, processes, and regulatory compliance strategies.
The Successful Applicant
• Over 8 years of relevant experience as a Business Analyst in the global financial services industry.
• Expertise in AML, transaction...
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Dempsey Recruitment Firm Direct Hire-Makati
purchasing, importation, warehousing, logistics, and inventory management. The role ensures efficiency in delivery planning, regulatory compliance, and supplier relationships.
Qualifications:
Bachelor’s degree in any business course.
At least 5 years...
whatjobs.com -
Vienovo Philippines Inc.-Makati
REGULATORY AND COMPLIANCE SPECIALIST
Job Description:
1. Regulatory Agencies
• Ensure compliance with Government Agencies: BAI, BPI, FDA, DA, DENR, LGUS
• Secure and renew permits, licenses and certifications
• Monitor regulatory changes...
mynimo.com -
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