Regulations Jobs

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Officer, Markets Regulatory Controls Analyst, PH (Hybrid)  

Taguig, Metro Manila, Philippines (+1 location)

particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound

from: jobleads.co.ph - Yesterday

Senior Vice President Legacy Holdings Operations Business Unit Group Manager , Philippines (Hybrid)  

Philippines (+1 location)

particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound

from: jobleads.co.ph - More than 30 days ago

Marketplace Trust & Safety Content Associate - WFH  

Eteam Workforce Private Corporation - Legazpi Village, NCR

in payment dispute (chargeback) management / representment and documentation Knowledge of chargeback regulations and industry standards Bachelor’s/College degree in Business, Management, or IT related courses

from: jora.com - 2 days ago

Inviting Application For Data Governance from Banking & Capital Market  

Metro Manila, Philippines

and Presentation Skills Preferred Qualifications/ Skills Familiarity with Basel II, III, CCAR, CECL, FR 2052A, FDIC and other similar Banking regulations HPALM or similar tool in Issue Management Data Analysis using

from: jobleads.co.ph - Yesterday

Associate  

Philippines

or services Explain services and special promotions to customers adhering to script, Client and government regulations Up-sell and / or cross-sell products or services to customers where appropriate Complete

from: jobleads.co.ph - Yesterday

Finance and Accounting Associate  

Loop Contact Solutions - Legazpi Village, NCR

and timeliness. 7. Assist with tax compliance activities, including the preparation and filing of tax returns, ensuring compliance with federal, state, and local tax regulations. 8. Prepare and maintain

from: jora.com - 3 days ago

ESG Technology Delivery Manager  

Taguig, Metro Manila, Philippines (+1 location)

. Ability to adapt to changing technologies, platforms, and customer requirements. Knowledge of environmental regulations, reporting standards, and sustainability practices is a plus. Additional Requirements

from: jobleads.co.ph - 9 days ago

Vice President - Credit Risk Senior Manager (Philippines- Hyrbid)  

Philippines

consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment

from: jobleads.co.ph - 2 days ago

Services Delivery Manager  

SosaJB Property Management Corp - Legazpi Village, NCR

, processes, and best practices within the organization. Ensures that engineering activities adhere to applicable codes, regulations, and quality assurance procedures. Identify opportunities for process

from: jora.com - 3 days ago

Vice President of Operations (BFSI)  

Metro Manila, Philippines

, services, regulations, and challenges. Excellent communication, presentation, negotiation, and interpersonal skills, with the ability to communicate effectively with clients, stakeholders, and team members

from: jobleads.co.ph - Yesterday


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