Financial Services Regulatory Expert
3 days ago
Northern Trust is a Fortune 500 company and a globally recognized, award-winning financial institution. We have been in continuous operation since 1889 and are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.
Our Global Regulatory Affairs Office (GRAO) is responsible for overseeing the enhancement of our risk management and controls, remediation of regulatory and audit findings, and the administration of regulatory affairs. This includes establishing a centralized connection point for global regulatory communications and ensuring preparedness for examinations.
Job Description:
The Compliance Risk Consultant role sits within the GRAO and will provide support for the delivery of critical enterprise compliance capabilities and implementation of risk assessments, compliance monitoring, metrics, and reporting necessary to execute GRAO strategy.
This role reports into the Compliance Risk Manager, who sits within the Compliance Program team.
Responsibilities:
* Support the definition, execution, and embeddedness of the Compliance Risk Assessment, Metric, and Reporting workstreams.
* Collaborate with data and technology partners to develop and implement capabilities to enable data collection, interpretation, trend, and patterns identification and analysis, and effective reporting of the compliance and legal risk.
-
Senior Financial Regulatory Expert
5 days ago
Manila, National Capital Region, Philippines Shopee Full timeSea Group is a leading global consumer internet company dedicated to improving the lives of individuals and businesses through financial services technology.Job Overview:We are seeking an Associate Counsel to join our Philippines, Manila office team. This position involves working on various financial regulatory issues.Key Responsibilities:Providing legal...
-
Accounting and Financial Services Expert
6 days ago
Manila, National Capital Region, Philippines PARENTS FOR EDUCATION FOUNDATION INC. Full timePARENTS FOR EDUCATION FOUNDATION INC. is currently seeking an experienced Accounting and Financial Services Expert to support our finance team. The successful candidate will be responsible for managing the company's financial operations, preparing financial reports, and ensuring compliance with regulatory requirements.**Responsibilities**Managing the...
-
Regulatory Compliance Lead
5 days ago
Manila, National Capital Region, Philippines Principal Financial Group Full timeAs a Regulatory Compliance Lead at Principal Financial Group, you'll be responsible for ensuring that our operations are in line with FINRA and state/federal regulations. You'll apply your knowledge of operations and broker-dealer supervision to make informed decisions.Key Qualifications:FINRA Series 7 and Series 24 licenses required; Series 66 an...
-
Migration Consultant Expert
3 days ago
Manila, National Capital Region, Philippines Irish Expert Full timeCompany OverviewThe Irish Expert is a leading provider of immigration services, dedicated to helping individuals achieve their goals. As an Overseas Consultant, you will be part of a dynamic team that strives to deliver exceptional results.Job DescriptionProvide expert advice on available visa options and eligibility criteria to clients.Develop and maintain...
-
Adherence and Regulatory Expert
6 days ago
Manila, National Capital Region, Philippines KMC Solutions Full timeAbout the JobWe are seeking an experienced Adherence and Regulatory Expert to join our team in Manila. The successful candidate will have a proven track record of ensuring compliance with branding and marketing standards.As an Adherence and Regulatory Expert, you will be responsible for reviewing and approving client submissions, maintaining strong client...
-
Senior Financial Services Professional
2 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeAt Sun Life, you'll be part of a dynamic team that's passionate about helping clients achieve their financial goals. As a Sr. Financial Analyst, you'll work closely with our experts to deliver exceptional customer service and promote our innovative financial products.About the Role:We're looking for a highly skilled individual who can effectively communicate...
-
Regulatory Lawyer with Financial Focus
5 days ago
Manila, National Capital Region, Philippines Shopee Full timeJoin our mission to revolutionize financial services through technology at Sea Group. As an Associate Counsel, you'll be based in Manila and work on various financial regulatory issues.Role Summary:This role is responsible for providing legal counsel on financial regulatory matters, collaborating with our teams to ensure compliance and drive business growth....
-
EMEA Regulatory Compliance Expert
5 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout Northern Trust:Northern Trust is a leading global financial institution, serving the world's most sophisticated clients for over 130 years. Our commitment to service, expertise, and integrity has earned us a reputation as a trusted partner in the financial industry.With a history spanning over two decades, Northern Trust has established itself as a...
-
Taxation and Regulatory Expert
6 days ago
Manila, National Capital Region, Philippines Schultecruise Full timeWe are looking for a Taxation and Regulatory Expert to join our team at Schultecruise.Job DescriptionEnsure the accurate and timely provision of all required tax returns to secure compliance with BIR.Prepare and file accurate and timely tax returns, including VAT, income tax, withholding tax, VAT Refund, and other local taxes.The successful candidate will...
-
Financial Services Expert
5 days ago
Manila, National Capital Region, Philippines Unicapital Group Full timeUnicapital Group seeks a skilled Financial Services Expert to join its team. As an expert in commercial lending, you will be responsible for reviewing and processing loan applications, analyzing financial data, and evaluating loan documents.About the RoleCollaborate with various teams across the organization to complete tasks related to commercial loan...
-
Compliance and Regulatory Expert
7 days ago
Manila, National Capital Region, Philippines Kitsch Full timeCompliance and Regulatory ExpertWe are seeking a highly organized and detail-oriented Compliance and Regulatory Expert with experience in the beauty and personal care industry. This role will specifically support the Amazon department of Kitsch, ensuring all products comply with global regulatory standards, including proper labeling, product testing, and...
-
Financial Regulatory Expert
2 days ago
Manila, National Capital Region, Philippines Shopee Full timeAbout UsWe are Shopee, a leader in consumer internet companies with a strong presence in Southeast Asia and Taiwan.Job ResponsibilitiesAs a Regulatory Compliance Officer, your key responsibilities will include:Evaluating and implementing regulatory changes to ensure complianceCollaborating with internal teams to develop and maintain policies and...
-
Sun Life Customer Service Expert
5 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeOverview:Sun Life Financial, a leading provider of insurance and financial services, is seeking a highly skilled Customer Service Expert to join our Client Care Centre team.About the Role:This dynamic role requires an individual who can provide exceptional customer service and support by resolving telephone inquiries in a fast-paced environment.Main...
-
Financial Regulatory and Reporting Specialist
14 hours ago
Manila, National Capital Region, Philippines Shopee Full timeFinancial Regulatory and Reporting Specialist - InsuranceExperienced (Individual Contributor) Department Finance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile...
-
Regulatory Development Expert
3 days ago
Manila, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full timeCompany OverviewHSBC is a global banking and financial services organisation with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionStay up-to-date with regulatory developments across the region, identifying emerging regulations, trends, and their potential...
-
Financial Regulatory Expert
5 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout the Role:This role is responsible for ensuring that our company remains compliant with all relevant laws and regulations. The ideal candidate will have a strong understanding of bank regulatory compliance and be able to apply this knowledge to develop and implement effective testing strategies.The successful candidate will work independently to develop...
-
Regulatory Compliance Expert
5 days ago
Manila, National Capital Region, Philippines Empower Enterprise Philippines, Inc. Full timeThe Regulatory Compliance Expert role at Empower Enterprise Philippines, Inc. is a dynamic opportunity for a seasoned professional to lead the company's regulatory compliance efforts in a particular area of expertise.Key Responsibilities:Partner with Legal, Risk, and internal business partners to collaborate on current projects, resourcing and/or development...
-
Regulatory Compliance Expert
2 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeJob Overview:Northern Trust is seeking a Regulatory Compliance Expert to join our Global Framework Compliance team. As a key member of the team, you will play a critical role in supporting the Compliance Risk Assessment (CRA) program for Northern Trust. The ideal candidate will have a Bachelor's/College Degree in Economics, Finance, Accountancy/Business...
-
Financial Services Expert
5 days ago
Manila, National Capital Region, Philippines Collaborative Solutions, LLC Full timeJoin Our Team of Financial ExpertsCognizant's Global Delivery Center seeks talented professionals to lead financial management system implementations.About the Role:This position requires individuals with experience in financial management systems, including General Ledger, Billing, and Receivables.Responsibilities:Consult on financial management system...
-
Financial Accountant: Contra Strategy Lead
6 days ago
Manila, National Capital Region, Philippines Financial Times Full timeAbout Us:We are the Financial Times, a leading global media organization dedicated to delivering insightful journalism and expert analysis. Our vision is to be the most trusted source of business and financial information worldwide.We achieve this through a collaborative effort from our talented team members who share our values of integrity, respect, and...