Middle Office Manager, Regulatory Control Advisor- AVP

CIB Operations - Regulatory Cross Product - Regulatory Control Senior Advisor - AVP page is loaded CIB Operations - Regulatory Cross Product - Regulatory Control Senior Advisor - AVP Apply locations Manila Net Quad Center time type Full time posted on Posted 13 Days Ago job requisition id R Job Description: In scope of Position based promotions (INTERNAL...

Public Relations & Corporate Affairs (Marketing & Communications) The Regulatory Relations Specialist is primarily tasked to handle regulatory relations by working closely with Marketing and Legal. He/She is also expected to check the completeness of relevant submissions and to ensure that related documentary requirements are kept and organized.Regulatory...

About this role you will:• Lead complex initiatives designed to mitigate current and emerging risks with broad impact• Act as key participant in monitoring, evaluating, and measuring the impact of decisions practiced in Control Management functional area• Monitor moderately complex business specific programs, and provide risk management consulting to...

The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

A Regulatory Compliance Manager job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment.Our client is seeking a seasoned Regulatory Compliance Manager to join their dynamic team. This business-critical role will involve assisting in ensuring the bank's compliance with applicable laws,...

TDI - Lead Business Functional Analyst - AVP page is loaded TDI - Lead Business Functional Analyst - AVP Apply locations Manila Net Quad Center time type Full time posted on Posted 30+ Days Ago job requisition id R Job Description: In scope of Position based promotions (INTERNAL only)Job Title: TDI - Lead Business Functional Analyst - AVPLocation:...

Job Title: DBMN - Operation Senior Lead, Trade Finance Operations - AVPLocation: ManilaCorporate Title: Assistant Vice PresidentWhat we will offer youA healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an...

Head, Operational Risk and Regulatory Compliance Management page is loaded Head, Operational Risk and Regulatory Compliance Management Apply locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 30+ Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Senior Analyst, Regulatory Report page is loaded Senior Analyst, Regulatory Report Apply locations Manila, Philippines time type Full time posted on Posted 2 Days Ago job requisition id R120120 About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since...

Careers That Change Lives Written in 1960, our Mission dictates that our first and foremost priority is to contribute to human welfare. Over a half-century later, the Mission continues to serve as our ethical framework and inspirational goal for our employees around the world. A Day in The Life As the Regulatory Operations Specialist, you will be part of...

Key Responsibilities:Communication Monitoring: Systematically review and assess the quality of inbound and outbound calls, SMS, emails, and other customer interactions to ensure consistency and adherence to Q Report's quality standards and compliance requirements.Compliance Assurance: Verify that all communications comply with relevant laws, regulations, and...

Regulatory Compliance Manager Morning Shift/Weekends offSite: Taguig City Responsibilities:Manage and Develop the Service Delivery Operations team.Manage Solution DeliveryManage to Contract Operational and Financial CommitmentsParticipate in solution design processes.Work with Delivery Account Management Leaders and Commercial Directors to...

Pharmaceuticals & Medical Devices (Healthcare & Medical) Develop and implement regulatory strategies to facilitate the approval, registration and commercialization of vaccine products in compliance with applicable regulatory requirementsHave strong knowledge of the regulatory requirements and registration pathways for vaccines and biologics initially for...

Job overviewOur Mission is to deliver excellent customer service to our customers and run an efficient Finance Team backed by strong processes and policies.The Accounts Receivable role will complete tasks required to allow for an efficient and functional debtors management system.The Accounts Receivable Role member will assist with Debtor Management and...

Head- Complaints Management, Governance and Controls Job Openings Head- Complaints Management, Governance and Controls About the job Head- Complaints Management, Governance and ControlsThe Head of Complaints Governance will be strategically responsible for the management of all stages of bank wide complaints process across the bank, ensuring that the...

Chief Executive Officer (Relocation to Armenia)General Manager / Country Head, Snappr PhilippinesManaging Director, Trilogy (Remote) - $400,000/year USD National Capital Region, Philippines 1 daraw nakalipas Regional Vice President of Business Development & Sales - AsiaSenior Vice President of Operations and Head of Travel and Hospitality VerticalVice...

Data Analysis Analyze large set of complex and relevant data and deliver excellently substantiated information using standard data analytics techniques and tools which gives added value or direct impact in the transaction reporting reconciliation activities or processesExceptions Management: Leverages current knowledge in handling and resolving transaction...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job briefWe are looking for an experienced Financial Controller, or Comptroller, to undertake all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecasts preparation, as well as development of internal control policies and procedures. Finance Controller responsibilities will also include...