Page 3 - Jobs regulatory At Taguig

HSBC

MetroManila, Manila, TaguigSalary: Agreement

, innovative, and regulatory-compliant products. The role ensures commercial success, risk discipline, and , competitor moves, and regulatory changes (e.g., BSP circulars, Digital payments regulation). Client

FBG Enterprises Opco, LLC

MetroManila, Manila, TaguigSalary: Agreement

objectives and regulatory expectations. Participate in process reviews to identify opportunities to and review of periodic (monthly, quarterly, and annual) regulatory or financial control

Coins.ph

MetroManila, Manila, TaguigSalary: Agreement

standards and regulatory requirements, while also delivering a smooth and positive experience to our regulatory compliance. Manage the KYC process for individual clients and ensure proper screening

HRTX

MetroManila, Manila, TaguigSalary: Agreement

Responsibilities Lead and oversee FP&A, General Accounting, Audit, Taxation, and regulatory

Coins.ph

MetroManila, Manila, TaguigSalary: Agreement

successful trades of clients for internal books and regulatory reporting requirements Ensure compliance with Company and other regulatory operating processes and controls Will do end-to-end

HSBC

MetroManila, Manila, TaguigSalary: Agreement

" have been established to ensure efficiency and compliance within the regulatory environment (namely compliance capability and culture and owning relationship with regulatory bodies where required. Measured

Sun Life Financial

MetroManila, Manila, TaguigSalary: Agreement

reports for OSFI regulatory requirements for traditional par products Financial Condition Testing (FCT

Citigroup

MetroManila, Manila, TaguigSalary: Agreement

provides support in the firm's liquidity regulatory reporting production, controls, data and change and Indicators Assist the team lead in the firm's liquidity regulatory reporting oversight and

KonnectHub

MetroManila, Manila, TaguigSalary: Agreement

, procedures, and regulatory requirements. Support audits by providing necessary documentation and

JPMorgan Chase & Co. - Cebu & Manila Operations

MetroManila, Manila, TaguigSalary: Agreement

Abide by all applicable regulatory and departmental practices and procedures Required qualifications