RegInsight Local Regulatory Reporting Centralized Team Analyst 2, Officer (Hybrid)
Citigroup - Taguig City, Metro Manila
RegInsight / Local Regulatory Reporting Centralized team Jr. Analyst Job Background and Purpose: Citi as the leading... needs Citi in Asia is rolling out RegInsight for Local Regulatory Reporting (“LRR”) using a standardized and automated...
October 4
Vice President, Regulatory Reporting Production Transformation Lead - TAGUIG (Hybrid)
Taguig City, Metro Manila
, Regulatory Reporting Production Transformation Lead- Hybrid based in Taguig. Being part of our team means that we'll provide... more than 1 million volunteer hours around the world. The VP - Regulatory Reporting Production Transformation Lead (C13...
September 21
AML Assessment and Regulatory Reporting Team Lead
Taguig City, Metro Manila
for the investigation handling Report the status of AML Reporting activities weekly Perform AML Transaction Monitoring... and Transactional Due Diligence in compliance with the regulatory requirements Assist both Internal and external auditors most specially...
August 15
Officer (C10) - Markets Regulatory Controls Analyst (ROHQ - Data and Regulatory Operations) Hybrid
Citigroup - Taguig City, Metro Manila
looking for a high caliber professional to join our team as Officer, Markets Regulatory Control Analyst – Hybrid (Internal Job Title.... We have a variety of programs that help employees balance their work and life. The DRO Markets Regulatory Controls Analyst (Ref Data...
October 3
Senior Analyst, Regulatory Operations
London Stock Exchange Group - Taguig City, Metro Manila
, LSEG FX and Turquoise’s regulatory obligations. This includes transaction reporting and all MiFID II related RTS... of defense and has a wide variety of stakeholders from Risk, Compliance, Audit, Regulatory Reporting and the Businesses...
September 5