Search Results: 67 vacancies
6000 Php
...BIGGEST and TOP Life Insurance Company in Asia
• Has the LARGEST Fund Manager in Asia who also handles the Provident Fund of Bangko Sentral ng Pilipinas employees
• The Only Insurance Company Publicly listed in FIVE major Stock Exchanges:
* London stock exchange
*...
PYRA PRU LIFE UK
Metro Manila
a month ago
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
...Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;
# Assist the CO to ensure that any pertinent regulatory issues for “new bank products, services, or marketing initiatives...
...examination processes of the business to ensure compliance with the established systems and procedures, internal audit policies, Bangko Sentral ng Pilipinas and other government regulations
Reviews and appraises the soundness, responsiveness, and adequacy of the...
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
...performing multiple projects and working with varying team members.
Knowledge and exposure to Philippines laws and regulations i.e., Bangko Sentral ng Pilipinas’ (BSP) policies, other relevant local law in regard to e-money services and digital lending is an added advantage....
...good command of the English language, both in speaking and in writing.
Has expert knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchagne Commission (SEC), Anti-Money Laundering Council (AMLC) and other regulatory bodies....
...good command of the English language, both in speaking and in writing.
Has good knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Anti-Money Laundering Council (AMLC) and other regulatory bodies....
Home Credit Philippines
Taguig
1 day ago
...Audit
~ Sarbanes-Oxley (SOX) Audit
~ International Organization for Standardization (ISO) Review
~ Information Security Review
~ PCI DSS Audit
~ Bangko Sentral ng Pilipinas (BSP) Compliance Audit
**SHORTLISTED APPLICANTS WILL BE CONDUCTED VIA EMAIL**...
...to fintech.
4.     Industry Experience: Has proven experience and exposure to the actual processes and requirements of Bangko Sentral ng Pilipinas (BSP), Bancnet, Philippine Payment Management Inc. (PPMI), and Payment Gateways Acquisitions for digital banking....
...responsibilities and data protection.
Compliance and Regulation: Lead security assessments and audits in compliance with Bangko Sentral ng Pilipinas (BSP) standards respond to security incidents promptly and implement corrective measures to prevent future breaches...
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
...Officer, SLIMTC and support the Compliance Officer, SLIMTC in the delivery of the Compliance Program that meet the expectation of Bangko Sentral ng Pilipinas (BSP).
Major Accountabilities:
Serves as subject-matter-expert with respect to Bangko Sentral ng Pilipinas (...
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
Medium
Taguig
3 days ago
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
...Job Summary:
Within limits of authority established by relevant regulations of the Bangko Sentral ng Pilipinas (BSP) and approved internal corporate policies, the Market and Liquidity Risk Management Officer is primarily responsible for identifying, measuring, controlling...
I-Remit Inc.
Pasig
5 days ago
...Money Laundering and Terrorist Financing Preventing Program (MTPP), and other relevant regulations and circulars issued by the Bangko Sentral ng Pilipinas regarding payment systems.
Liaise with external agencies on regulatory matters (i.e. Securities and Exchange Commission...
...sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer...
Coins Philippines
Manila
1 day ago
...general accounting functions.
Acts as a back-up for the regulatory and statutory reporting requirements of the Bank with the Bangko Sentral ng Pilipinas (BSP), Bureau of Internal Revenue (BIR), Philippine Deposit Insurance Corporation (PDIC) and Securities & Exchange...
