Regulatory Compliance Head Jobs in San Juan

KJA Summit Food Corporation - Caloocan, Philippines (+1 location)

registrations, and other regulatory compliance. Assist in preparing documents for internet application and closure. Monitor petty cash for office expenses. Assist with the preparation and processing

from: bossjob.ph - 10 days ago

PMC Group of Companies - Pasig

background in multi-entity accounting, regulatory compliance, team leadership, and financial reporting. Key Responsibilities: A. Financial Management & Accounting Operations Oversee day-to-day accounting

from: bossjob.ph - 2 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

of Regulatory Compliance and Governance Officer. In this role, you will assist the Regulatory Compliance Head in coordinating and implementing the Board-approved Compliance System, focusing on business

from: manatal.com - 25 days ago

Public Safety Savings and Loan Association Inc. - Quezon City

and execute a technology roadmap that supports business growth, operational efficiency, and regulatory compliance (i.e., BSP regulations) Drive digital transformation initiatives to enhance member experience

from: bossjob.ph - 11 days ago

Divergence HR Consulting Philippines - Makati

Heads to address control gaps and implement improvements. Monitors adherence to internal policies, procedures, and regulatory requirements. Job Requirements: A graduate with a Bachelors degree

from: bossjob.ph - 2 days ago

De Jones - Makati, National Capital Region

, and procedures. Hiring Range: Php 57,000 - 63,000 Reviews and analyzes processes to ensure compliance and operational efficiency. Recommends improvements for internal controls, processes, and procedures. Prepare 63000

from: jobslin.com - 29 days ago

Lazada - Manila

laundering and regulatory risks. This position will be based in our Philippines office and will report to the Head of AML of AIDC Group. Primary Responsibilities: Lead regulatory engagements and ensuring AML

from: bossjob.ph - 4 days ago

China Bank PH - Makati

The Subsidiaries Compliance Officer, under the supervision of the Head, Subsidiaries Oversight Department (SOD), performs duties in assisting the Head, SOD to oversee the regulatory and corporate

from: bossjob.ph - 10 days ago

Healthy Options, Corp. - Quezon City, Metro Manila

Supports the FDA Liaison Head in ensuring compliance with international and local regulatory standards. Essential Duties and Responsibilities Application & renewal of Certificate of Accreditation 22000

from: kalibrr.com - 29 days ago

Bank of Commerce (Philippines) - Mandaluyong

I. Job Summary Under the direct supervision of the Branch Compliance Testing Section Head performs activities of the Compliance Testing and Validation Department that facilitates the implementation

from: bossjob.ph - 22 days ago