Regulatory Assistant

About the roleThis Bank Regulatory Assistant role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory...

The Contracts Management Assistant is responsible for ensuring that cost-control services, including contractor payments, follow company policies, contractual obligations, and relevant regulations. This role also involves assisting in monitoring adherence to legal and regulatory requirements throughout project execution.Job Descriptions:Prepares and issues...

Responsibilities:Monitor and interpret government regulations relevant to the organization's operations, including licensing, labor laws, data protection, tax, environmental, and industry-specific requirements.Ensure timely submission of mandatory reports, filings, permits, certifications, and renewals to government agencies.Assist in preparing internal...

Requirements:Bachelor's degree in Accountancy, Management Accounting, Accounting Informations System or any accounting related coursesCertified Public Accountant (CPA)Understanding of Philippine taxes and regulatory requirements is a plusAt least 1-2 years of experience in external audit with a strong understanding of audit procedures and accounting...

Job SummaryThe Mortgage Closing Administrator is responsible for supporting the mortgage closing process by ensuring the accuracy and completeness of loan documentation. This role performs essential administrative tasks, including reviewing loan files, verifying employment, preparing closing documentation, and assisting in loan assignments. The position also...

About the RoleWe are seeking a detail-oriented and motivated Compliance Associate to support our compliance and risk management activities. The Compliance Associate will work closely with the Compliance Manager and cross-functional teams to ensure that the organization adheres to applicable laws, regulations, and internal policies. This role is ideal for...

RESPONSIBILITIES:Provide administrative support to the Legal Team, including document preparation, filing, and calendar management.Assist in drafting, proofreading, and formatting legal documents such as contracts, memos, and correspondences.Maintain and organize legal files, records, and databases, ensuring confidentiality and compliance with retention...

Job Summary:The IT Risk Consultant will be responsible for developing, implementing, and maintaining risk management, IT audit, and information security frameworks. This role focuses on creating policies and procedures, conducting IT risk assessments, and building IT audit programs aligned with industry best practices and regulatory requirements.Key...

The General Accounting Officer oversees the daily operations of the general accounting department, ensuring accurate and timely recording of financial transactions, and compliance with accounting policies and regulations. This role supervises a team responsible for managing month-end and year-end close processes, maintaining internal controls, and assisting...

Job DescriptionThis RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.WHAT YOU WILL...