Current jobs related to Sr Analyst, Global Core Framework Compliance - Manila, National Capital Region - Northern Trust


  • Manila, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Job Title: Business AnalystAt Manpower Core Group Inc., we are seeking a highly skilled Business Analyst to join our team. As a Business Analyst, you will play a critical role in the successful execution of data transformation initiatives associated with our global actuarial reporting database.Key Responsibilities:Support data-related analysis, including...


  • Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

    Summary: Experienced professional sought for Compliance AML Core Sr Analyst role in Manila, Philippines, requiring 5-8 years of relevant experience, AML Certification, and strong analytical skills. At Citi, we connect millions of people across hundreds of cities and countries every day through our global network. We provide a broad range of financial...


  • Manila, National Capital Region, Philippines Neksjob Corporation Full time

    Main ResponsibilitiesAs a Technical Business Analyst in our Core Banking Systems team at Neksjob Corporation, your primary responsibilities will be:Implementation of core banking systemDesign and writing of reports for various clients' needsBuilding of interfaces between core banking system and banking applicationsClient SupportRequirementsTo be successful...


  • Manila, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Job SummaryWe are seeking a highly skilled Business Analyst to partner with our team in the successful execution of data transformation initiatives associated with our global actuarial reporting database.Key Responsibilities:Support the development of integration of automated processes into existing reportingIdentify discrepancies between data sources and...


  • Manila, National Capital Region, Philippines Union Galvasteel Corporation Full time

    The Process Governance Analyst role at Phinma CMG requires a detail-oriented professional with strong communication and diplomacy skills to guide and influence stakeholders in IT governance. The role involves validating policies, executing governance frameworks, and conducting process checks to ensure system controls and data integrity.Key...


  • Manila, National Capital Region, Philippines ING Full time

    Global KYC Business Analyst (Screening) We are seeking a Business Analyst to join our Global KYC team, responsible for the development of the Global KYC Digital Service, contributing to socially relevant topics such as Anti-Money Laundering, counter-terrorism Terrorism Financing, Fraud, and sanctions and their global implementation across 40+ countries,...


  • Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

    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...


  • Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

    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...


  • Manila, National Capital Region, Philippines Atticus Advisory Solutions Inc Full time

    Job Title: Compliance AnalystAt Atticus Advisory Solutions Inc, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in safeguarding our business and protecting our customers by identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Transaction Analysis: Analyze...

  • Drupal Developer

    2 weeks ago


    Manila, National Capital Region, Philippines Panoptik Global Full time

    Job Title: Drupal DeveloperWe are seeking a highly skilled Drupal Developer to join our team at Panoptik Global. As a Drupal Developer, you will be responsible for designing, developing, and maintaining complex web applications using the Drupal content management system.Key Responsibilities:Design and develop custom Drupal modules and themesImplement and...


  • Manila, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Job Title: Software Engineer FullstackAt Manpower Core Group Inc., we are seeking a highly skilled and experienced Software Engineer Fullstack to join our team.Key Responsibilities:Design and implement high-performance applications, including caching mechanisms, security, encryption, state management, error logging, debugging, scalability, and code...


  • Manila, National Capital Region, Philippines Industrial Support Full time

    Job Title: Bilingual Mandarin SR AnalystWe are seeking a highly skilled Bilingual Mandarin SR Analyst to join our team at Industrial Support.Key Responsibilities:Must have a Bachelor's DegreeWith 6 months of desk job experienceMust have knowledge and understanding of Accounts Payable SystemProficient in MandarinAmenable to work onsite and in...


  • Manila, National Capital Region, Philippines Neksjob Corporation Full time

    At Neksjob Corporation, we are seeking a highly skilled Compliance and Ethics Counsel Senior Analyst to join our team. In this role, you will provide critical support to our Contract Management team and Client Engagement team, ensuring compliance with trade laws, company policies, and customer requirements.Key ResponsibilitiesCollaborate with...


  • Manila, National Capital Region, Philippines Citibank N.A. ROHQ Full time

    Join Citi and Shape Your CareerAt Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We empower our employees to manage their financial well-being and help them plan for the future. Our team provides access to an array of learning and development resources to broaden and deepen your...


  • Manila, National Capital Region, Philippines Gratitude Philippines Full time

    Job SummaryUnder general direction, this role oversees two primary responsibilities:• Directly manage and drive Quality and process improvement initiatives, fostering a Six Sigma/Lean Sigma culture and delivering YB and GB training to Process Leads and Supervisors, serving as a mentor to projects undertaken and driving project closures, identifying means...


  • Manila, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Job Title: Senior Full Stack DeveloperWe are seeking a highly skilled Senior Full Stack Developer to join our team at Manpower Core Group Inc. The ideal candidate will have a strong background in full-stack development, with expertise in Angular,.NET Core, and TypeScript.Key Responsibilities:Design and implement high-performance applications using Angular...

  • Service Desk Analyst

    3 weeks ago


    Manila, National Capital Region, Philippines Wipro Philippines Inc. Full time

    Job Summary: The Service Desk Analyst is the primary point of contact for B2B users, responsible for troubleshooting end-user issues and providing customer service in line with Wipro's Service Desk objectives. The Service Desk Analyst will be responsible for: Providing primary user support and customer service Responding to queries from all...

  • GenAI Analyst

    2 weeks ago


    Manila, National Capital Region, Philippines Novare Technologies, Inc. Full time

    Launch your career in Generative AI with our 3-month GenAI Analyst Bootcamp, gaining hands-on experience with AI platforms and cloud services. Become a sought-after GenAI expert and drive innovation.Collaborate with stakeholders to identify AI opportunities.Manage and preprocess datasets for model training and validation.Select models and datasets to address...


  • Manila, National Capital Region, Philippines Union Galvasteel Corporation Full time

    Process Governance Analyst role assists in guiding and influencing colleagues to ensure IT operations align with business requirements. The Process Governance Analyst role is a key position that requires strong communication and diplomacy skills to guide and influence colleagues from other areas, as well as external customers. The role involves providing...

  • Marketing Manager

    2 weeks ago


    Manila, National Capital Region, Philippines Link Compliance Full time

    A retail brand is seeking a Marketing Manager to execute its retail marketing strategy in the Philippine market.The ideal candidate will have a minimum of 5 years of retail marketing experience from a multinational company, preferably in the Fashion/Retail or consumer goods sectors.Key responsibilities include:1. Executing retail marketing strategies through...

Sr Analyst, Global Core Framework Compliance

3 months ago


Manila, National Capital Region, Philippines Northern Trust Full time

About Northern Trust:

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.

Duties:

  • Assist in facilitating foundational work, including but not limited to CRA (Compliance Risk Assessment) launch planning, closing of CRAs on BWise, rule map reviews, regulatory requirements aggregation into logical groupings
  • Consolidate and summarize CRA results for senior management and committee reporting, include region and legal entity-specific data Monitor the Compliance Findings created through the CRA process to confirm completion Support in training the regional team (and any First Line partners, where required) on the CRA. Provide support in Roundtable Reviews, as needed by a region.
  • Respond to ad-hoc questions on how to use the BWise platform to deliver CRAs.
  • Troubleshoot any BWise issues experienced by the regional team.
  • Escalate to the BWise Functional Administrator and liaise with BWise to resolve issues, as needed.
  • Conducts other related activities and duties as assigned, including support core compliance framework program elements (Rule Mapping, Compliance Monitoring Plan Program).
  • Assist in the implementation of compliance initiatives, including the development of procedures, and controls.
  • Support audits and regulatory examinations by preparing documentation and responding to inquiries.
  • Communicate effectively with stakeholders at all levels to ensure alignment and understanding of compliance requirements.

Knowledge/Skills

  • Advanced analytical skills, with experience in organizing, summarizing, and managing a large amount of data and translating them into a report with great attention to detail.
  • Proficiency with Office 365 application, including Excel, PowerPoint, SharePoint, Word, and Teams to efficiently perform analyses and communicate results to various stakeholders.
  • Effective written and verbal communication skills to present relevant information to various stakeholders, including Senior Management.
  • Strong organizational skills required to manage competing priorities from a variety of compliance-related tasks and/or activities assigned.
  • Ability to work effectively and build relationships in a geographically blended environment
  • Flexible, a collaborative approach to work, with strong interpersonal skills.
  • Ability to use initiative and work independently in a proactive manner.

Experience:

  • Must possess at least a Bachelor's/College Degree in Economics, Finance, Accountancy/Business Studies, Administration/Management or equivalent
  • At least 4 years of related experience
  • Experience with Microsoft Office applications particularly in Excel, PowerPoint, and Word
  • Work background in any financial institution is an asset

Work Schedule:

  • 4:00 pm to 1:00 am
  • Mondays - Fridays, Hybrid

Working with Us:

As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.

We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies Build your career with us and apply today.

Reasonable accommodation

Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at

We hope you're excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.

Apply today and talk to us about your flexible working requirements and together we can achieve greater.

For further information, and to apply, please visit our website via the "Apply" button below.