Search Results: 214 vacancies
...Rural Bank (CLRB) is a subsidiary of PJ Lhuillier, Inc. and was established in June 1998. As a regulated bank under the Bangko Sentral ng Pilipinas, CLRB aims to provide affordable and accessible banking transactions to underserved Filipinos. The bank offers a range of...
...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 licenses...
...securing permits and licenses limited to Bureau of Customs License, Mayor’s permit and PEZA permit to locate. F. Responsible in Bangko Sentral ng Pilipinas (BSP) transactions such as BSRD application in case of foreign currency denominated loans or inward remittances...
...control and stability to underserved communities in the Philippines. Established in 2019, GoodTech is recognized by the Bangko Sentral ng Pilipinas as an Operator of Payment System. Our mission is to provide financial inclusion to hardworking individuals and their families...
...General Accounting, with a focus on Revenue Accounting.
With in-depth familiarity with relevant taxation laws, as well as regulatory requirements from governing bodies such as the Bangko Sentral ng Pilipinas (BSP) and the Securities and Exchange Commission (SEC)....
...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 licenses...
...settlement agreement with the Bank
Specific Duties & Responsibilities
Prepares reports required of Treasury by the Bangko Sentral ng Pilipinas (BSP), the Bureau of the Treasury and other Head Office units; ensures that all the required reports are correctly...
...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....
...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....
...standards, procedures, and guidelines of IT Shared Services Group (ITSSG), the Bank, and regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP) in the conduct of work.
MAJOR RESPONSIBILITIES:
1. Supports and carries out the annual QMD work plan.
2. Maintains...
RCBC
Taguig
3 days ago
...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...
...and the Board of Trustees. Prepare the Reconciliation of Quarterly Financial Reporting Package (FRP) for submission to the Bangko Sentral ng Pilipinas (BSP). Prepare weekly report of expenses or capital expenditures against approved budget. Prepare and analyze monthly,...
...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 internal and...
...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
1 day ago
...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...
...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.
5. Â...
...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 licenses...
...Description Starpay Corporation is a leading financial technology company based in Pasig, Philippines. We are licensed by the Bangko Sentral ng Pilipinas (BSP) as an e-money issuer and an operator of payment systems. Our mission is to enable the unbanked and underbanked...
...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 licenses...
Medium
Taguig
5 days ago
...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 licenses...
