Regulatory Control and Analytics

Driving process and compliance

The various positions under this job group manage the operations and processes of the bank. The fundamental role of the positions is to oversee the bank's compliance with existing bank regulations, policies, and procedures.  They are also expected to develop policies and enforce procedures to mitigate risk and increase operational efficiency. The positions also offer support for high-level directions and strategic plans. They lead advisory, consulting, and implementation of the organizational strategy and related initiatives and programs of the bank. As part of analytics, these roles manage the bank's data, which encompasses gathering, analysis, and interpretation that are critical to the business.

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Title Location Unit of Assignment
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OPERATIONAL RISK OFFICER
OPERATIONAL RISK OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Business Insights Officer
Business Insights Officer Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
Credit Review Officer - Cebu (CRG)
Credit Review Officer - Cebu (CRG) Cebu, Philippines Finance, Regulatory, and Analytics
Cebu, Philippines Finance, Regulatory, and Analytics
Audit Officer
Audit Officer Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Head, Consulting and Project Services Department
Head, Consulting and Project Services Department Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Business Risk Manager (Branch Banking)
Business Risk Manager (Branch Banking) Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
MARKET & LIQUIDITY RISK QUANTITATIVE OFFICER
MARKET & LIQUIDITY RISK QUANTITATIVE OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Business Intelligence Officer
Business Intelligence Officer Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
Corporate Planning Officer (COG)
Corporate Planning Officer (COG) Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Accounting Associate
Accounting Associate Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
OPERATIONAL RISK OFFICER
OPERATIONAL RISK OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Credit Liability Assistant
Credit Liability Assistant Makati, Philippines Finance, Regulatory, and Analytics
Makati, Philippines Finance, Regulatory, and Analytics
Portfolio Risk Officer
Portfolio Risk Officer Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
TRUST & SUBSIDIARIES RISK OFFICER
TRUST & SUBSIDIARIES RISK OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
CREDIT RISK QUANTITATIVE ANALYSIS OFFICER
CREDIT RISK QUANTITATIVE ANALYSIS OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Reports Analyst
Reports Analyst Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
TRUST & SUBSIDIARIES RISK OFFICER
TRUST & SUBSIDIARIES RISK OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
COMPLIANCE SPECIALIST, AP DEPARTMENT
COMPLIANCE SPECIALIST, AP DEPARTMENT Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
HEAD, FINANCIAL CRIME COMPLIANCE GROUP
HEAD, FINANCIAL CRIME COMPLIANCE GROUP Manila, Philippines Finance, Regulatory, and Analytics
Manila, Philippines Finance, Regulatory, and Analytics
Accounting Associate
Accounting Associate Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Accounting Associate
Accounting Associate Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Accounting Associate
Accounting Associate Pasay, Philippines Finance, Regulatory, and Analytics
Pasay, Philippines Finance, Regulatory, and Analytics
Accounting Associate
Accounting Associate Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics
Risk Modeller
Risk Modeller Makati City, Makati, Philippines Finance, Regulatory, and Analytics
Makati City, Makati, Philippines Finance, Regulatory, and Analytics
ENTERPRISE RISK OFFICER
ENTERPRISE RISK OFFICER Taguig, Philippines Finance, Regulatory, and Analytics
Taguig, Philippines Finance, Regulatory, and Analytics

 

 

 

 

Operation Support