Regulatory Reporting Specialist

SeaBank Philippines, Inc. (A Rural Bank) is looking for a highly skilled Regulatory Reporting Specialist to join their team.Job Description:The ideal candidate will have a strong background in accounting principles and regulations specific to the banking industry.Prepare regulatory reports and ensure timely submission to Bangko Sentral ng Pilipinas (BSP),...

Regulatory Reporting Manager - Up to 60K - MakatiAbout the job:As a Regulatory Reporting Manager, you will be responsible for the accurate and timely submission of all reportorial requirements to regulatory bodies.Job Functions:Responsible for the accurate and timely submission of all reportorial requirements to all regulatory bodies.Validates the...

About the role:We are seeking a Regulatory Reporting Executive to join our team at weSource Management Consultancy Firm.This is an exciting opportunity for a highly motivated and organized individual to lead the accurate and timely submission of all reportorial requirements to regulatory bodies.Key responsibilities will include validating the correctness and...

Job Overview:The Product Lead Regulatory Reporting position is part of the Granular Reporting Tribe at ING Group. As a Product Lead, you will be responsible for leading squads in developing, implementing, and maintaining products and services related to granular regulatory reporting. This includes ensuring the delivery of the AnaCredit, CRE, RRE, and similar...

We are seeking a highly skilled Regulatory Affairs Specialist to join our team at PSBank Official. In this role, you will be responsible for ensuring compliance with BIR regulations and overseeing the preparation of reports.About the RoleCompliance Management: Ensure that all processes/transactions/decisions of the unit adhere to established Bank...

In this role as a Reporting Governance Specialist, you will oversee the preparation and submission of regulatory reports to ensure compliance with relevant laws and regulations.Your primary responsibility will be to validate the accuracy and completeness of these reports, ensuring that they are submitted on time and in accordance with regulatory...

Job Description:We are seeking a highly motivated Regulatory Reporting Manager to join our team at weSource Management Consultancy Firm.Key Job Functions:Responsible for the accurate and timely submission of all reportorial requirements to regulatory bodies.Validates the correctness and accuracy of the interoffice float items.Records and maintains...

Job Summary:We are seeking a highly skilled Regulatory Reporting Expert to join our team at SeaBank Philippines, Inc. (A Rural Bank).The ideal candidate will have a strong background in accounting and regulatory reporting, with experience in preparing reports for Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC), and...

3 days ago Be among the first 25 applicantsDirect message the job poster from SeaBank Philippines, Inc. (A Rural Bank)Looking for best talents in Compliance, Risk Management, Internal Audit, Finance, Business Intelligence and HRJob Description:Responsible for preparing the regulatory reports and ensures timely submission to Bangko Sentral ng Pilipinas (BSP),...

We are looking for a skilled Asian Regulatory Submissions Specialist to join our team at Merck Gruppe. The successful candidate will execute all regulatory submissions in the assigned Asian countries per regulatory and business requirements.The specialist will support regional/local and global strategies, plans, and communicates registration plans,...

About the Team:The Granular Reporting Tribe is responsible for delivering all change and operations of the necessary data and reporting solutions for the granular reporting. As a Product Lead Regulatory Reporting, you will be part of this team and will work closely with other teams to ensure that products and services are delivered to the highest...

The Regulatory Relations Specialist is primarily tasked with handling regulatory relations by working closely with Marketing and Legal. He/she is also expected to check the completeness of relevant submissions and ensure that related documentary requirements are kept and organized.DUTIES AND RESPONSIBILITIESRegulatory and Customer AffairsCollaborates with...

Product Lead Regulatory ReportingBackground on what ING is about:ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and where no challenge...

**About the Role**We are looking for a results-driven Financial Reporting Specialist to oversee our financial reporting functions. The ideal candidate will have a strong background in accounting principles, Philippine regulations, and experience in managing tax and financial reporting.**Responsibilities Include:**Prepare accurate and timely financial...

We are looking for an experienced Regulatory Affairs Specialist to support our organization in maintaining a strong compliance culture.ResponsibilitiesAssist in ensuring company-wide compliance with laws and regulations.Manage relationships with government agencies and stakeholders.Stay updated on regulatory changes and provide guidance to teams.Prepare...

Gourmet Bridge Incorporated is a leading importer of fine wines and spirits. We are seeking a highly organized Regulatory Compliance Specialist to join our team. As an Importation and Regulatory Assistant, you will support the Importation and Regulatory Officer in ensuring the smooth and compliant importation of wines.Job DescriptionYour primary...

At weSource Management Consultancy Firm, we are seeking a highly skilled Regulatory Reporting Manager to join our team.This role is responsible for the accurate and timely submission of all reportorial requirements to regulatory bodies. The successful candidate will be responsible for validating the correctness and accuracy of interoffice float items,...

Job Title: Government Affairs SpecialistLocation: MakatiJob Type: Full-timeIndustry: Technology, Information and InternetKey Responsibilities:* Prepare and submit regulatory documents, including compensation and tax remittances, quarterly EWT reports, and quarterly VAT reports.* Renew regulatory permits and licenses, including SEC registration, BOC permits,...

Job DescriptionAt EastWest Banking Corporation, we are seeking a highly skilled and experienced AML Regulatory Specialist to join our team. This is an exciting opportunity for a professional who is passionate about ensuring the integrity of our financial systems.In this role, you will be responsible for assisting in the development and implementation of our...

As a Financial Reporting Specialist, you will play a critical role in ensuring the accuracy and completeness of financial reports at Trans World Trading Company, Inc.About the RoleThis is a full-time on-site role located in Binãn, requiring a high level of attention to detail and organizational skills.Key ResponsibilitiesAnalyze and prepare financial...