Banking Regulatory Reporting Manager

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),...

As a Banking Regulatory Expert at Bank of Commerce, you will play a critical role in ensuring the bank's operations are compliant with relevant laws and regulations.Main Duties:Implement the Bank's Compliance Program to ensure regulatory requirements are metCollaborate with internal stakeholders to identify and mitigate compliance risksThis position requires...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

ResponsibilitiesAs a Financial Operations Specialist, you will be responsible for ensuring the unit's targets for the year are met. You will oversee the preparation of reports, ensuring timely and accurate submission to Management and other stakeholders.Main Responsibilities:Ensure all processes/transactions/decisions of the unit adhere to established Bank...

Job OverviewThe Bank of Commerce (Philippines) is hiring a Regulatory Affairs Analyst to support its Compliance Department.The successful candidate will be responsible for identifying and mitigating compliance risks and ensuring adherence to regulatory requirements.Main Responsibilities:Conducting research on relevant banking/AML laws, rules, regulations,...

About the RoleWe are looking for a Banking Compliance Specialist to support our Compliance Department in ensuring the Bank's compliance with regulatory requirements.The successful candidate will work closely with the Head Office Unit personnel to implement the Compliance Program and ensure adherence to regulatory requirements.Key Responsibilities:Assisting...

About UsThe Australia and New Zealand Banking Group Limited is a leading bank in Australia and New Zealand, operating across more than 30 markets. We are among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. Our team in Manila plays a critical role in executing our strategy and...

Job SummaryThe Bank of Commerce (Philippines) is seeking a Banking and Finance Auditor to join our team. As a key member of our audit department, you will be responsible for ensuring the accuracy and compliance of our financial reports with regulatory requirements.Key Responsibilities:Conduct regular audits of financial statements and transactions.Identify...

About UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks.We're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.As a Junior Regulatory Compliance Officer, you...

Job DescriptionThe Compliance Testing Analyst will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements and standards. The ideal candidate will have a strong understanding of banking laws, rules, regulations, policies, and ethical standards.About the JobPrepare and update the bank's...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to oversee the overall activities of the Unit.The successful candidate will be responsible for ensuring accuracy of data and timely submission of regulatory and internal reports.The individual will provide management with reliable and timely data regarding financial status of the...

Job DescriptionThe Bank Operations Manager will be responsible for overseeing the overall performance of the branch, including the execution, supervision, and management of operational flow and efficient service delivery. They will ensure compliance with regulations, bank policies, and procedures, and will be responsible for maintaining accurate records and...

Unilab, Inc. is committed to providing its employees with the best possible experience. We strive to create a learning environment that supports employee development and fosters career growth.About the Role:This Banking and Finance Specialist position plays a critical role in maintaining our company's financial stability and ensuring compliance with banking...

We are looking for a highly skilled Risk Management Associate to join our East West Banking Corporation team in Makati City. The ideal candidate will have a strong understanding of risk management principles and be able to identify potential risks and develop strategies to mitigate them.The successful candidate will assist in maintaining accurate records of...

On-site - Makati 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionI. Job PurposeSupervises the overall activities of the Unit to ensure accuracy of data and timely submission of regulatory and internal reports and provide management with reliable and timely data regarding financial status of the Bank, in accordance with established Bank policies and...

Role ProfileThe Regulatory Compliance Manager will be responsible for managing regulatory clearance and engagement strategy for projects and initiatives which relate to data, technology, operations, and outsourcing risk. This will involve working closely with business lines, functions, and other compliance teams to ensure that risks are effectively...

At RevitPay, we are looking for a highly skilled Accounting and Financial Reporting Specialist to join our finance team. This full-time role will be responsible for maintaining accurate financial records and supporting the company's accounting and reporting processes.This position involves managing the full-charge monthly close for respective companies.Daily...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

Job DescriptionThe Regulatory Compliance Officer will be responsible for assisting the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or...

About the RoleAs a Regulatory Affairs Executive at CBS China Bank Savings, you will be responsible for monitoring regulatory issuances and coordinating with government agencies.The key responsibilities of this role include:Monitoring issuance of internal guidelines in compliance with newly issued regulations.Coordinating with government agencies during...