Regulatory Transaction Reporting Lead

I. Job Summary• Responsible for preparation, analysis, review and submission of various regulatory reports to relevant authorities. This position requires a strong understanding of regulatory requirements, excellent data analysis skills, and the ability to work both independently and collaboratively.• Identifies trends, rectifies inconsistencies and...

Head – Tax and Regulatory Reports Department (TRRD)JOB OBJECTIVE:The position shall ensure and monitor 100% tax compliance of the bank with existing laws and regulations of the Bureau of Internal Revenue (BIR). It shall also be responsible for the timely submission of accurate reports to the BSP, SEC and other government overseeing body.The position shall...

Job SummaryResponsible for supporting the execution of mergers and acquisitions (M&A), capital raising, and other corporate finance transactions by conducting financial due diligence, valuation, and in-depth financial analyses. The Transaction Advisory Associate plays a key role in assessing target companies performance, identifying risks and opportunities,...

We're looking for an AML/ATF Transaction Monitoring Program Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for ensuring that the transaction monitoring program operates effectively, and in compliance with applicable regulatory standards. This includes maintaining a robust governance framework, timely...

Job Summary:The Manager leads and supports financial due diligence engagements, overseeing end-to-end project execution while ensuring deliverables meet the firm's quality standards. This role involves preparing and reviewing transaction workbooks, managing document requests and data analysis, and drafting key sections of due diligence reports such as...

Job Summary:We are seeking a highly organized and detail-oriented Regulatory Officer to oversee the entire Business Registration Services process. The ideal candidate will ensure smooth, timely registration of businesses by managing applications, liaising with various government agencies, and ensuring full compliance with laws, regulations, and industry...

Qualifications:Bachelor's/ College Degree in Pharmacy (duly registered with the Professional Regulation Commission)At least 3-5 years of working experience in regulatory affairs and in the pharmaceutical industryExperience in handling Drug registration is an advantageMust have good communication skills (both oral and written) and able to work independently...

Position: Regulatory Compliance & Tax OfficerCompany: Alpha Infinity Holding Corp.Location: Kalayaan Ave. Poblacion, MakatiScope of Role:Responsible for managing all BIR tax filing and compliance requirements, and handling all permits, licenses, renewals, and regulatory documents needed for company and branch operations. Ensures timely processing, no...

JOB SUMMARY:Responsible for analyzing financial information and preparing financial reports to determine ormaintain record of assets, liabilities, profit and loss, or other financial activities within anorganization.DUTIES and RESPONSIBILITIES:• Prepares bank reconciliation statements.• Computes Management fee/ Marketing fees to be charged to...

The Regulatory Affairs Manager leads the company's regulatory strategy, compliance operations, and FDA interactions acrossCosmetics, Personal Care, Medical Devices, Drugs, Food Supplements, and other regulated product categories.You will oversee a team of Regulatory Officers and ensure that all products, warehouses, systems, and processes comply with...