Search Results: 372 vacancies
...Operations and Legal Department, etc.
Supervise and support the company’s business to comply with the regulations of Bangko Sentral ng Pilipinas (BSP), Anti Money Laundering Council (AMLC) and other related financial regulations.
Work hand-in-hand with the legal...
Flash Express
Taguig
2 days ago
...Looking For
Must be a Bachelor's Degree holder of Accounting or any related course
At least 10 years of experience particularly in BSP reporting
With advanced knowledge in Accounting and with prior experience in regulatory reporting or financial reporting
Has...
...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....
...Senior Associate (BSP MA) page is loaded Senior Associate (BSP MA)
Apply locations Pasig - 4th Floor JMT Corporate Condominium time type Full time posted on Posted 30+ Days Ago job requisition id 270391WD Line of Service
Assurance Industry/Sector
Not Applicable...
PwC South Africa
Pasig
3 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...
...compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;
# Assist the CO to ensure that any pertinent regulatory... ...transactions (STR);
# Assist CO to coordinate with BSP examiners during examinations and act as the primary contact...
...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....
...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...
...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...
...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**...
....
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...
...and other relevant regulations and circulars issued by the Bangko Sentral ng Pilipinas regarding payment systems.
Liaise with external agencies... ...process of acquiring and preserving a payment license from the BSP and manage the reporting requirements for periodic...
...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...
...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...
...Services sites)
Ensures compliance with existing bank policies as well as with the circulars and memoranda issued by the Bangko Sentral ng Pilipinas (BSP), AMLC and other government regulatory bodies to minimize or eliminate regulatory and operational risks
Perform...
...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
...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...
...Services sites)
Ensures compliance with existing bank policies as well as with the circulars and memoranda issued by the Bangko Sentral ng Pilipinas (BSP), AMLC and other government regulatory bodies to minimize or eliminate regulatory and operational risks
Perform...
...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 (BSP)...
...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...
Coins Philippines
Philippines
1 day ago
