FM Regulatory Transaction Reporting Senior Specialist

REQ 26/08/2025Customer LoyaltyMakati City, FilipijnenING HubsEnsures that ING Bank NV and its subsidiaries (the Bank) fulfill their transaction reporting obligations under the relevant regulations.The function enables and safeguards Complete, Accurate, and Timely reporting of transactions as recorded in various front office systems to the regulatory...

Overview Talent Acquisition Specialist (Supervisor) | Licensed Psychometrician and Certified Recruitment and Selection Professional This is a full-time, on-site role for a Regulatory Associate based in Makati. The Regulatory Associate will be responsible for ensuring compliance with regulatory requirements, preparing and submitting regulatory documents,...

Overview Work environment Financial Markets Client Control (FMCC) is a department within Financial Markets (FM) Business Services (part of ING Wholesale Banking). The department consists of a Centre of Excellence (CoE) in Amsterdam and two execution locations in Bratislava and Manila that provide services to 28 countries worldwide. The aim of these services...

I. Job PurposeThis is a full-time on-site role for a Regulatory Reporting Officer located in Makati. The Regulatory Reporting Officer will be responsible for ensuring compliance with regulatory requirements, preparing and submitting financial statements and reports, and analyzing financial data. The role involves coordinating with various departments to...

to work in a leading multinational financial services firm take ownership in a new role and advance their career About Our Client The client is a highly established multinational financial services company. Job Description The key responsibilities of the Senior Business Analyst (Regulatory and Statutory Reporting) are: Requirements analysis: elicit sets...

inspiro Makati, National Capital Region, Philippines Tax and Regulatory Compliance Manager Responsible for ensuring full compliance with corporate tax laws and regulatory requirements by overseeing the implementation of tax planning, reporting, audits, and risk mitigation strategies while optimizing tax efficiency. Duties and Responsibilities Independently...

Business Analyst Regulatory Reporting - LS & TFS ING Makati, National Capital Region, Philippines Business Analyst Regulatory Reporting - LS & TFS ING Makati, National Capital Region, Philippines Get AI-powered advice on this job and more exclusive features. Your new job! The COO Finance department delivers Finance related services to its stakeholders, i.e....

Financial Consolidation and Reporting Specialist Location: Makati • Company: Aboitiz Power Corporation • Department: AP FA Accounting • Employment Type: Regular • Work Arrangement: Hybrid A Financial Consolidation Specialist ensures the accuracy and integrity of a company's financial data and reports. The position plays a critical role in ensuring...

Responsibilities Ensure compliance with regulations and industry standards. Monitor and analyze regulatory changes affecting the organization. Prepare and submit necessary documentation to regulatory bodies. Collaborate with cross-functional teams to develop compliance strategies. Conduct training sessions on regulatory requirements. Assist in audits...

OverviewWe are seeking a highly skilled Business Analyst with expertise in statutory and regulatory reporting, data modelling, and financial services. The role will support a global finance organization by analyzing complex business requirements, designing processes, and translating them into functional and IT solutions. This individual will play a key role...