Banking Regulatory Expert

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...

Key ResponsibilitiesPrepare and submit regulatory reports to Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC), and Securities Exchange Commission (SEC)Ensure compliance with accounting principles and regulations specific to the banking industryStay up-to-date with new and current regulations applicable to the bankThe ideal...

**Job Title:** Business Banking Consultant Expert**Company Overview:** J-K Network Services is a renowned multinational banking and financial services company that has been serving the Philippine market for over 30 years. With a strong presence in the industry, we have established ourselves as a Top bank in Asia.**About Us:** Our company values innovation,...

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),...

Job Description:This role requires a strong understanding of regulatory compliance and product specification management. As a Regulatory Affairs Expert, you will provide FSQA oversight at all manufacturing sites and ensure compliance with retailer-specific regulatory platforms (e.g., Repositrak, FoodLogiQ). Your expertise in managing label submissions to...

At FDC Utilities, we are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will be responsible for handling regulatory relations by working closely with Marketing and Legal.The successful candidate will ensure that related documentary requirements are kept and organized, while collaborating with concerned departments...

Job RequirementsTo be successful in this role, you should have:A graduate degree in a 4-year business course such as Accounting or Banking and Finance.A Certified Public Accountant certification.Previous work experience (at least 1-2 years) in Audit or Compliance of a bank.Demonstrated knowledge and expertise on banking, AML laws, rules, and...

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...

Seniority LevelThis role is suitable for mid-senior level professionals looking to advance their career in regulatory compliance.Employment TypeThis is a full-time position offering a competitive salary and benefits package.

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...

Job OverviewWe are seeking a highly skilled and experienced Credit Evaluator to join our team at Bank of Commerce. As a Credit Evaluator, you will be responsible for evaluating auto loan applications, ensuring compliance with credit policies and procedures, and making informed decisions about loan approvals.Key Responsibilities:Credit Risk AssessmentEvaluate...

Regulatory Compliance RoleAt Emerson, we are committed to creating a global workplace that supports diversity and embraces inclusion. We are dedicated to fostering a culture where every employee is valued and respected for their unique experiences and perspectives.This Regulatory Compliance role will involve supporting PRM Singapore's 2 legal entities to...

We are looking for a highly skilled Administrative Support Specialist to join our East West Banking Corporation team in Makati City. The ideal candidate will have excellent organizational and communication skills, with a strong attention to detail and ability to prioritize multiple tasks effectively.The successful candidate will assist in maintaining...

East West Banking Corporation is seeking an experienced Compliance Professional to join our team in Makati City. As a key member of our Compliance team, you will provide dedicated administrative support to the Chief Compliance Officer and other senior management staff.The ideal candidate will possess excellent organizational and communication skills, with a...

About the Job:We are looking for an Internet Banking Expert to join our team at Hunters Hub Incorporated. The successful candidate will have a strong background in digital banking and excellent communication skills.Key Responsibilities:Develop and implement digital banking strategies.Collaborate with cross-functional teams to deliver high-quality digital...

We're seeking a Retail Banking Data Expert to join our team at Security Bank Corporation.About the RoleThe Retail Banking Data Expert will be responsible for designing and executing initiatives to meet the business goals of retail banking products. This includes analyzing vast amounts of data, translating it into actionable insights, and creating outputs...

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...

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...

**Our Ideal Candidate:**We are looking for a highly skilled and motivated IT Governance and Compliance Analyst to join our team at the Bank of Commerce (Philippines). The ideal candidate will have a strong background in IT governance, compliance, or risk management, with excellent analytical, organizational, and communication skills.The successful candidate...

**Job Summary:**We are seeking a highly skilled IT Governance and Compliance Analyst to join our team at the Bank of Commerce (Philippines). As a key member of our IT Governance and Compliance Section, you will play a crucial role in ensuring that our bank's IT systems and processes are aligned with regulatory requirements and industry best practices.The...