Associate Director, Regulatory Remediation and Controls
Full-time
Nityo Infotech
As an Associate Director, Regulatory Remediation and Controls at Nityo Infotech, you will play a critical leadership role in strengthening our compliance and control environment. You will lead a dedicated team to identify, assess, and implement remediation strategies for regulatory findings, while also enhancing our internal control frameworks to mitigate risks effectively and ensure adherence to local and international regulations.
Qualifications:
- Minimum of 8 years of experience in regulatory compliance, risk management, internal audit, or controls within the financial services industry, preferably in insurance or banking.
- Demonstrated experience in leading and managing teams, with a strong focus on people development and performance.
- Proven expertise in designing, implementing, and monitoring robust internal control frameworks.
- Extensive experience in managing regulatory remediation projects, from issue identification to resolution.
- In-depth knowledge of Philippine financial regulations (e.g., BSP, IC, AMLC) and international regulatory standards.
- Exceptional analytical, problem-solving, and decision-making capabilities.
- Strong interpersonal and communication skills, with the ability to influence and engage diverse stakeholders effectively.
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Associate Director, Regulatory Remediation and Controls in Quezon City vacancy
- ...company with operations spanning Asia, North America, and select global markets, the company serves millions... ...platforms and a strong advisor network. Position: Associate Director, Regulatory Remediation and Controls Company Industry: Financial Services Industry...
- ...provides financial advice, insurance, and management solutions to individuals,... ...old a high priority. Position: Regulatory & Controls Director Industry: Insurance company Location... ...and execution of regulatory remediation · Overseeing the development of Business...
- ...Assist in various tasks and projects across departments Provide support to team members and management as needed Perform administrative duties such as scheduling and data entry Ensure efficient workflow and communication within the organization Contribute to...
- ...Description Maintain and organize documentation for compliance and control processes. Assist in the preparation and review of regulatory submissions. Support compliance audits by ensuring all documentation is accurate and up to date. Coordinate scheduling...
- ...Cosmos Cosmetics Manufacturing is currently looking for a Regulatory Affairs Associate who is a licensed pharmacist with relevant experience in the... ...who have a solid understanding of regulatory processes and are capable of handling product registration, compliance, and...
- ...It is a Financial Services that already have 27 years in the industry. Their provide insurance and support services to their client. Position: Risk and Regulatory Director (Hybrid Setup) Company Industry: Financial Services Industry Location: Quezon City Salary...
- ...financial company with operations spanning Asia, North America, and select global markets, the company serves millions of... ...platforms and a strong advisor network. Position: Associate Director, Regulatory Transformation and Governance Company Industry: Financial...
- ...Main Duties and Responsibilities I. Client Servicing Provides proactive leadership to accounts, staff and clients Manages and develops the people working on his/her accounts Provides timely and consistent strategic and tactical advice Analyses and solves problems...
- ...Bachelors Degree Standard required years of experience for Associate Director Transactional Quality Experience Key Responsibilities... ...Six Sigma methodologies to enhance operational efficiency and business performance. Analyze operational data and performance...
- ...Job description: We are looking for a skilled and motivated Automation Engineer -Programmer to join our team. Qualifications... ...Siemens, Omron, Allen-Bradley, and other brands. Program and debug control systems to ensure optimal performance. Conduct commissioning...
- ...We are seeking a highly experienced Training & Quality Director to lead and elevate our organization’s learning, development, and quality assurance initiatives. This role is critical in shaping high-performance teams, ensuring service excellence, and driving continuous...
- • To monitor daily sales and daily remittance of stations. • Process of station purchase order (Fuel and Lubes transaction) • Daily Report of sales and margin remittance • Monitor of inventory stock status (Gain/Loss) • Monitoring of Station Account Receivable and follow...
- ...Operating across Asia, North America, and select global markets, the financial company... ...network of advisors. POSITION: Associate Director (Php60,000 – Php100,000) INDUSTRY:... ...strategic leadership and oversight for global regulatory initiatives. Serve as a senior...
- ...Responsible for the effective and efficient implementation of the over-all safety programs and policies of the company and ensuring that all government safety requirement and permit are complied with. In-charge of mill-wide awareness of basic occupational safety and...
- ...Develop and maintain production schedules to meet customer demand and optimize resources. Analyze inventory levels and implement strategies to minimize waste while ensuring availability. Collaborate with cross-functional teams to streamline processes and enhance...
- ...Strategic workforce leadership. Define and execute the multi-property workforce planning and optimization strategy, operating model... ...overtime, idle time and coverage gaps. Operational workforce control. Implement daily and weekly workforce reviews that compare...
- ...Ensure compliance with regulatory requirements and standards. Conduct risk assessments and regulatory audits. Prepare and submit reports to relevant regulatory bodies. Stay updated on changes in regulations affecting the industry. Advise management on compliance...
- ...with the monitoring of bulk materials, including the preparation of Purchase Request, Monitor Consumption, coordinate with Warehouse and Purchasing. Ensure that needed materials are always available and not over stock. To perform other task of MPIC from time to mine....
- ...The Benefits Associate is responsible for managing and administering employee benefit programs, ensuring compliance with local regulations, and providing... ..., including enrollment data, claims activity, and regulatory compliance. Monitor changes in regulations and best...
- ...Preparation of financial statements, reports, and budgets. Ensure compliance with regulatory requirements and company policies. Manage the month-end and year-end closing processes. Review and analyze financial data to identify trends and areas for improvement....
- ...through tasks like budgeting, accounting, financial reporting, and strategic planning . ~ Developing budgets, creating financial... ...coordinating budget consolidation, and monitoring financial details to control costs. ~ Assisting with departmental operational concerns,...
- ...Registration 2. Securing registration for all company products (CPR) 3. Timely submission of all reports to government regulatory bodies 4. Timely and accurate communication with suppliers, both local and international, for requirements and concerns. 5. Full...
- ...About the Role: We're looking fo a highly organized and detail-oriented Credit and Collection Associate to join our finance team. In this role, you will be the bridge between financial control and client relations—managing customer accounts, ensuring timely payments...
- ...Job Summary: The Regulatory Affairs Specialist ensures that all cosmetic products comply with the regulatory requirements of the Philippines Food and Drug Administration (FDA) and other relevant agencies. The role involves handling product notifications, ingredient compliance...
- ...General Description of the Position: The Regulatory Affairs Officer/Quality Officer is responsible for ensuring that the products and practices comply with industry regulations and standards. Maintains the high quality of the products and protects the safety of customers...
- ...biggest conglomerates in the Philippines, and the Singapore-headquartered digital... ...financial freedom. About the role The Regulatory Reporting Officer will be responsible for... ...annual submissions) Ensures that internal controls are in place to ensure timely and...
- ...licensing Job Requirements: Bachelor’s Degree in Nutrition and Dietetics With Latin Honors or strong academic performance (... ...abilities Passion for food safety, quality, and regulatory compliance Willing to work onsite M-F in Libis, Quezon City...
- ...Job Summary: The Regulatory Affairs Officer is responsible for ensuring that pharmaceutical products comply with all local and international regulatory requirements. The role involves preparing, submitting, and maintaining product registrations and licenses with regulatory...
- ...Provide input on market studies, client management, hands-on sales, and marketing functions. Implement approved Marketing Plan and Sales Plan through review and forecast. Regularly monitor sales, targets, and performance including continuous improvement and guidance...
- ...Key Responsibilities: Monitor and track customer accounts to ensure timely payments Follow up on overdue accounts through calls, emails, and written notices Prepare and send statements of accounts, invoices, and collection letters Reconcile customer accounts...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Associate Director, Regulatory Remediation and Controls. Be the first to apply!
