Regulatory Analytics

JPMorgan Chase Bank, N.A. in Metro Manila seeks a Licensing and Regulatory Business Analysis Manager to lead data-driven reporting and process improvements that strengthen regulatory compliance and operational performance. You translate regulatory requirements into measurable deliverables, develop scalable dashboards, partner with stakeholders to align...

About SalmonSalmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., is a technology-driven challenger bank in the Philippines operating under a BSP license. We combine the trust of a licensed institution with the speed and convenience of a modern financial product. Work within regulated financial infrastructure, where product, risk, compliance,...

About Salmon Salmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., is a technology-driven challenger bank in the Philippines operating under a BSP license. We combine the trust of a licensed institution with the speed and convenience of a modern financial product. Work within regulated financial infrastructure, where product, risk,...

About the Job Position: Quality & Regulatory Compliance Lead (Remote Work) Role: Supervisory - Individual contributor JOB PURPOSE: The purpose of the Quality & Regulatory Compliance Lead role is to ensure consistent adherence to quality standards and regulatory requirements throughout the organization's operations. This position is pivotal in overseeing...

About the JobLocation: TaguigCorporate Title: Rank and FileWork Arrangement: HybridOur Finance team is looking for experienced professionals to join us in Taguig with the role of Regulatory Reporting Associate.In this role you will prepare and submit regulatory and risk management reports for regulators, auditors, and internal stakeholders, ensuring...

Responsibilities Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets. Conduct regular one-on-ones, performance reviews, and feedback to drive continuous improvement. Identify training needs and partner with QC and Training SMEs to close skill gaps. Manage daily investigation workflows, including case...

About the JobLocation: TaguigCorporate Title: Rank and FileWork Arrangement: HybridOur Finance team is looking for experienced professionals to join us in Taguig with the role of Regulatory Reporting Associate.In this role you will prepare and submit regulatory and risk management reports for regulators, auditors, and internal stakeholders, ensuring...

A finance consulting company is seeking a Finance Specialist to engage in financial accounting, regulatory reporting, and internal controls. This role requires a Bachelor's Degree in Accountancy and a CPA designation. Candidates with experience in accounts reconciliation and corporate accounting are preferred. The specialist will manage regulatory reporting...

About Salmon Salmon Bank (Rural Bank) Inc., the banking arm of Salmon Group Ltd., is a technology-driven challenger bank in the Philippines operating under a BSP license. We combine the trust of a licensed institution with the speed and convenience of a modern financial product. Work within regulated financial infrastructure, where product, risk, compliance,...