Current jobs related to Recording and Compliance Expert - Taguig, National Capital Region - EastWest Bank

  • Compliance and Records Administrator

    6 days ago

    Taguig, National Capital Region, Philippines Hunter's Hub Inc. Full time

    Job SummaryWe are looking for a highly organized and detail-oriented Compliance and Records Administrator to join our team at Hunter's Hub Inc. As an integral part of the HR Operations team, you will be responsible for ensuring compliance with regulatory requirements and maintaining accurate records.Key responsibilities will include re-cataloging 201...

  • Compliance Expert

    2 days ago

    Taguig, National Capital Region, Philippines Jobstreet Philippines Full time

    Job OverviewWe are seeking a detail-oriented Compliance Expert to support our company's adherence to regulations, corporate compliance and permitting requirements.The successful candidate will provide legal support and ensure compliance with laws and corporate regulations. They will assist in securing permits, licenses, and regulatory approvals, coordinate...

  • Records Analyst

    15 hours ago

    Taguig, National Capital Region, Philippines Willis Towers Watson Full time

    About the Position">We are seeking a seasoned Records Analyst to join our team at Willis Towers Watson. The ideal candidate will have extensive experience in reviewing compliance status of RIM programs and assessing elements against defined requirements.">Key Responsibilities">Assessing elements of RIM program compliance against a defined set of...

  • Financial Compliance Expert

    4 days ago

    Taguig, National Capital Region, Philippines Filinvest Group Full time

    About the RoleWe are seeking a highly skilled Financial Compliance Expert to join our team at Filinvest Group. The successful candidate will be responsible for ensuring financial compliance with enacted tax laws and regulations, as well as developing strategies to optimize financial efficiency.The ideal candidate will have a strong background in taxation...

  • Financial Records Specialist

    7 days ago

    Taguig, National Capital Region, Philippines Wania and Partners, CPA Full time

    We are seeking a highly organized and detail-focused Financial Records Specialist to support our team at Wania and Partners, CPAs. In this role, you will be responsible for maintaining accurate financial records, preparing data entries, and ensuring compliance with regulatory requirements.Key Responsibilities:Maintain accurate financial records and provide...

  • Compliance Documentation Expert

    9 hours ago

    Taguig, National Capital Region, Philippines Dynamic Talent Solutions Full time

    We are seeking an experienced Compliance Documentation Expert to join our team at Dynamic Talent Solutions. As a Compliance Documentation Expert, you will be responsible for ensuring the accuracy and completeness of all documentation related to client cases, adhering to strict regulatory requirements and industry standards.Main Responsibilities:Reviewing and...

  • Regulatory Compliance Expert

    2 days ago

    Taguig, National Capital Region, Philippines Home Credit Full time

    As a Regulatory Compliance Expert, you will assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System, working closely with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.

  • Global Records Manager

    1 day ago

    Taguig, National Capital Region, Philippines Willis Towers Watson Full time

    As an Enterprise Information Governance Expert, you will be responsible for developing and implementing a comprehensive information governance strategy that aligns with the organization's overall goals. This includes identifying and mitigating risks associated with information management, ensuring compliance with relevant laws and regulations, and...

  • Financial Regulatory Compliance Expert

    2 days ago

    Taguig, National Capital Region, Philippines Digiplus Interactive Corp. Full time

    The ideal candidate will be responsible for managing tax compliance functions across all branches and subsidiaries of DigiPlus Interactive Corp.Responsibilities:Develop and implement strategies to ensure comprehensive tax compliance.Communicate effectively with the Bureau of Internal Revenue (BIR) regarding registrations and filings.Provide expert guidance...

  • Compliance Expert

    2 days ago

    Taguig, National Capital Region, Philippines Metropolitan Bank and Trust Company Full time

    Be part of a dynamic team at Metrobank, where we empower employees to become future leaders. Our organization provides opportunities for growth and development, equipping you with the skills and knowledge to excel in your role.We foster an environment that encourages collaboration, innovation, and continuous improvement. As a Compliance Analyst, you will...

  • Security Compliance Expert

    1 week ago

    Taguig, National Capital Region, Philippines GSS PH Full time

    Job OverviewGSS PH is seeking a highly skilled Security Compliance Expert to join our team.

  • Accounting and Compliance Expert

    7 days ago

    Taguig, National Capital Region, Philippines Yunyi Transportation Inc. Full time

    About the RoleWe are looking for a highly skilled Accounting and Compliance Expert who can manage our accounting systems, ensure accurate financial reporting, and maintain compliance with relevant regulations.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to interpret complex financial data and make informed...

  • Regulatory Compliance Expert

    2 days ago

    Taguig, National Capital Region, Philippines Cobden and Carter International Full time

    About the JobCobden & Carter International is seeking a seasoned Head of Regulatory Compliance to lead and manage its compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the bank's compliance framework, anticipating, identifying, and addressing compliance and regulatory risks, and reporting...

  • Compliance Expert

    3 days ago

    Taguig, National Capital Region, Philippines Hedcor Group Full time

    Job DescriptionWe are seeking a highly skilled Compliance Expert to join our team at Hedcor Group.The successful candidate will be responsible for ensuring the implementation, monitoring, and reporting of the Corporate Compliance Policy. They will also be involved in building a Culture Of Compliance within the organization.Provide internal/external...

  • Avaya Recording Expert

    3 days ago

    Taguig, National Capital Region, Philippines R1 RCM Full time

    About the RoleWe are seeking an experienced Avaya Recording Expert to join our team. This is a hands-on position that requires expertise in VOICE Communication Services L3, including Cisco IPT, VoIP Protocols - SIP, H.323, MGCP, SCCP and Jabber phones & Avaya Recording Skills.About the TeamR1 RCM is dedicated to delivering innovative solutions in an evolving...

  • Energy Compliance Expert

    9 hours ago

    Taguig, National Capital Region, Philippines Aboitiz Power Full time

    **Job Overview**Aboitiz Power is seeking a skilled Energy Compliance Expert to join our team. This role involves ensuring the licensing, accreditation, and documentary & technical compliances of our solar projects with relevant agencies.The successful candidate will be responsible for maintaining Aboitiz Power's registration and compliance with PEZA, as well...

  • Regulatory Compliance Expert

    7 days ago

    Taguig, National Capital Region, Philippines Neksjob Corporation Full time

    Neksjob Corporation is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Key Responsibilities:Evaluate and...

  • Regulatory Compliance Expert

    4 days ago

    Taguig, National Capital Region, Philippines Citi Full time

    What You Will DoIn this Regulatory Compliance Expert role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.You will perform risk assessments of Citi's compliance risks, including evaluating the effectiveness of key controls designed to address compliance risk.The role requires strong...

  • Auditing and Compliance Expert

    1 day ago

    Taguig, National Capital Region, Philippines Genpact Full time

    About the RoleWe are inviting applications for the position of Auditing and Compliance Expert. This role involves conducting thorough audits on quality analysts' evaluations to ensure consistency and alignment with client standards and expectations.The successful candidate will review and validate scoring accuracy, calibration, and overall adherence to...

  • Compliance and Governance Expert

    2 days ago

    Taguig, National Capital Region, Philippines Hunters hub Incorporated Full time

    Hunters Hub Incorporated is seeking a Compliance and Governance Expert to join our team. In this role, you will be responsible for ensuring that all business practices are compliant with relevant regulations and laws.The ideal candidate will have a Bachelor's degree in Finance & Accounting Technology or Risk Management and at least 1 year and 6 months to 2...

Recording and Compliance Expert

2 weeks ago

Taguig, National Capital Region, Philippines EastWest Bank Full time
About Us

EastWest Bank is a leading universal bank in the Philippines, committed to providing excellent financial services to its customers. We value teamwork and individual initiatives and empower our employees to drive their careers and grow professionally. If you are a highly motivated and detail-oriented individual with a passion for financial reporting, we encourage you to apply for this exciting opportunity.

Job Responsibilities:
  1. Record trust transactions accurately and efficiently in the trust system.
  2. Submit reports to stakeholders in accordance with established timelines and requirements.
  3. Conduct regular reviews of financial statements to ensure compliance with regulations.
  4. Provide exceptional customer service by addressing client inquiries and resolving complaints.

Requirements:
  • Bachelor's degree in Accountancy or related field.
  • Certified Public Accountant (CPA) certification.
  • Minimum 3 years of experience in financial reporting.
  • Strong analytical, organizational, and communication skills.