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Bank of the Philippine Islands (BPI)-Makati
Insurance Corporation (PDIC) and National Statistics Office (NSO).
Responsibilities:
• Prepares regulatory reports assigned to him/her thru the following processes: Download daily Trial Balance from UCAD’s server, extract Olap slices, prepare/update report...
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1 similar job: Philippines
Salmon Group-Philippines
and proper record retention
• Ensure compliance with regulatory requirements (BSP, AMLC, PDIC, BIR) and internal policies
• Identify process improvement opportunities and support system enhancements, including participation in UAT/UVT
• Collaborate...
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Bank of the Philippine Islands (BPI)-Manila
Insurance Corporation (PDIC) and National Statistics Office (NSO).Responsibilities: Prepares regulatory reports assigned to him/her thru the following processes: Download daily Trial Balance from UCAD's server, extract Olap slices, prepare/update report...
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Michael Page-Pasig
and digital customer experience strategies.
• Strong expertise in managing regulatory compliance, including BSP, PDIC, and audit requirements, with a commitment to ethical handling of consumer concerns.
What's on Offer
• Hybrid set up
• Career growth...
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Bank of the Philippine Islands (BPI)-Muntinlupa
Insurance Corporation (PDIC) and National Statistics Office (NSO).
Responsibilities:
• Prepares regulatory reports assigned to him/her thru the following processes: Download daily Trial Balance from UCAD's server, extract Olap slices, prepare/update report...
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EastWest Bank-Makati
compliance advisory services and conduct regulatory and onboarding training programs for various units.
• Liaise with regulatory agencies (e.g., BSP and PDIC), assess policy alignment with regulatory requirements, and coordinate responses to issuances...
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Bank of the Philippine Islands (BPI)-Quezon City
Insurance Corporation (PDIC) and National Statistics Office (NSO).
Responsibilities:
• Prepares regulatory reports assigned to him/her thru the following processes: Download daily Trial Balance from UCAD's server, extract Olap slices, prepare/update report...
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PJ Lhuillier Group of Companies-Makati
1. Supports Bangko Sentral ng Pilipinas (BSP) and Philippines Deposit Insurance Corporation (PDIC) during annual examination.
2. Participates actively during staff meetings, training programs and other professional development work.
3. Makes...
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1 similar job: Philippines
Bank of Commerce (Philippines)-Manila
findings (AREF/ROE), open ICT issues, and open CSAC issues until fully addressed, and submits status report to Compliance Division. Monitors/assists the Unit/Branch in complying with laws, rules and regulations prescribed by BSP, AMLC, PDIC, BIR, SEC, PDEx...
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Netbank-Manila
Prepare and review ALCO, CAR, and MLR reports, including liquidity and treasury-related reports.
Regulatory Compliance and Reporting
• Assist in filing of all required reports and returns to BSP, PDIC, SSS, HDMF, PhilHealth, BIR, and LGUs.
• Maintain...
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3 similar jobs: Quezon City, Philippines, Muntinlupa
Salmon Group-Manila
compliance with internal policies and regulatory requirements (BSP, AMLC, PDIC, BIR)
• Identify process improvement opportunities and participate in system enhancements, UAT, and business continuity activities
• Collaborate with stakeholders and escalates...
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PJ Lhuillier Group of Companies-Makati
for their career advancement and aspirations. Supervises and evaluates the performance of all direct reports. Approves/schedules all vacation leaves of all direct reports.E. Others Supports Bangko Sentral ng Pilipinas (BSP) and Philippines Deposit Insurance...
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1 similar job: Manila
EastWest Bank-Makati
compliance advisory services and conduct regulatory and onboarding training programs for various units.
• Liaise with regulatory agencies (e.g., BSP and PDIC), assess policy alignment with regulatory requirements, and coordinate responses to issuances...
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careers-page.com -
Bank of Commerce (Philippines)-Mandaluyong
prescribed by BSP, AMLC, PDIC, BIR, SEC, PDEx and other regulatory authorities.
Risk-related tasks
• Submits monthly the duly accomplished and validated control assessment checklist together with the supporting documents to the Risk Officer for review...
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1 similar job: Philippines
TRBank, Inc. (A Rural Bank)-Pasig
risks across business units.
3. Evaluate compliance with applicable laws, regulations, BSP/PDIC/AMLC issuances and internal bank policies and practices.
4. Coordinate with regulatory agencies for clarification of regulatory provisions and compliance...
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