...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...
...deadline.
Builds familiarity with taxation laws, as well as BSP and SEC regulations that affects the financial accounting... ...regulatory requirements from governing bodies such as the Bangko Sentral ng Pilipinas (BSP) and the Securities and Exchange Commission (SEC)....
...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**...
...regulatory and supervisory agencies, such as, the Governance Commission on GOCCs (GCG), Commission on Audit (COA) and Bangko Sentral ng Pilipinas (BSP)
· Reviews and approves booking of an availment, facility settlement (transfer of ownership of asset) and repossession...
DBP Leasing Corporation
Makati
3 days ago
...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....
...implementing the Compliance Program, particularly on Anti-Money Laundering law, rules and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).
Education
~ Graduate of a 4-year Business or Economics course...
EastWest Bank
Makati
5 days ago
...to evaluate current and updated regulations issued by the Bangko Sentral ng Pilipinas, Securities and Exchange Commission, Anti-Money Laundering... ...Institution on a managerial role.
Must be knowledgeable on the BSP's Manual of Regulations for Banks (MORB) and other...
...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...
...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...
Cebuana Lhuillier Bank
Makati
5 days ago
...efforts.
• Ensure compliance with internal and external audit requirements.
• Comply with Privacy Act directives and Bangko Sentral ng Pilipinas regulations
Start your journey to a fulfilling career right here. Apply for a position by sending us your resume today...
KSearch Asia Consulting, Inc.
Makati
5 days ago
...error-free over-the-counter services to customers in the Business Center.
Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (AMLA) regulations and other external regulatory rules.
Recognizes risk areas and...
...strategies to attain revenue and profit targets in accordance with the rules and regulations set by the company and the Bangko Sentral ng Pilipinas.
Key Responsibilities:
Planning and Direction-Setting
# Contributes to overall corporate and strategic planning by...
...established systems and procedures, internal audit policies, Bangko Sentral ng Pilipinas and other government regulations
Review and assess the... ...external) with a bank or financial institution regulated by the BSP
Excellent communication and analytical skills
Has...
...Head is expected to perform the above duties and responsibilities in accordance with the existing policies of the Bank and Bangko Sentral ng Pilipinas
Minimum Qualifications:
College graduate of any business-related course
At least ten (10) years experience in...
...evolved into a fully diversified universal bank with the help of the Monetary Board of the Central Bank of the Philippines (Bangko Sentral ng Pilipinas) when it began to offer consumer and investment banking services on top of its traditional commercial banking activities....
Bank of the Philippine Islands
Makati
2 days ago
...Head is expected to perform the above duties and responsibilities in accordancewith the existing policies of the Bank and Bangko Sentral ng Pilipinas
Minimum Qualifications:
College graduate of any business-related course
At least ten (10) years experience in...
weSource Management Consultancy Firm
Makati
5 days ago
Job Descrip�on: Sales Administrator
Posi�on Overview:
A Sales Administrator plays a crucial role in suppor�ng the sales team and ensuring the efficient
opera�on of the sales department. This role involves a combina�on of administra�ve tasks,
communica�on, and coordina...
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
18 days ago
17000 Php
...duties to optimize overall administration.
Essential Duties and Responsibilities:
• Liaise with the EASTWEST HEALTHCARE INC. and PILIPINAS KYOHRITSU INC. for the day-to-day administration of Health Plan, Insurance Coverage and Dental Program of PILIPINAS KYOHRITSU INC....
SOURCETECH SOLUTIONS INC.
Makati
more than 2 months ago
...institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
• Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills...
A&A Outsourcing Inc.
Makati
a month ago
273000 Php
Salary: 20,000 - 35,000 RMB/Month
Working Hours/ Day off: 10 off 4
Trách nhiệm công việc
1. Chịu trách nhiệm khai thác lưu lượng truy cập SEO thể thao tại thị trường VN;
2. Chịu trách nhiệm xây dựng, bảo trì và quản lý hàng ngày trang web
3. Có khả năng viết kế...
ViralHire
Makati
a month ago
25000 Php
...fast - paced environment.
- 25 - 34 years old
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
40000 Php
...Systems for 3 - 5 years;
3. Knowledge and experience in Online filing with different government agencies (SSS / PhilHealth / Pag-Ibig / BSP and Bureau of Customs, SEC and Municipal/City Business Permits;
4. Knowledge and experience both in Corporate and Personal Tax...
John Clements Recruitment Inc.
Makati
more than 2 months ago
278000 Php
Salary: 4000 - 5000 USD/Month
Working Hours/ Day off: 10 off 4
Trách nhiệm:
Cộng tác với các nhà thiết kế UI/UX, SEO và nhà phát triển phụ trợ để triển khai giao diện người dùng đáp ứng và hấp dẫn trực quan bằng Vue.js.
Phát triển và duy trì các thành phần và mô-...
ViralHire
Makati
a month ago
222000 Php
...Yêu cầu kinh nghiệm
- Kinh nghiệm: ít nhất 1 năm kinh nghiệm làm việc với WordPress, PHP
- Am hiểu lập trình PHP, MySQL
- Nắm vững các kiến thức cơ bản về WordPress, bao gồm các kiến thức về tạo plugin, trang setting, custom fields, custom post type, … (Có kiến th...
ViralHire
Makati
a month ago
...institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
- Can work with minimum supervision
- Adaptable, Analytical, Organized, Detail-Oriented
- Good communication skills, both written...
Dempsey Resource Management Inc.
Makati
more than 2 months ago
34061 Php
...balances and prepares relevant reports;
- Prepares monthly/quarterly DBM/DOF interest income and fund utilization reports;
- Prepares BSP AMLC-covered transaction reports
- Ensures safekeeping of unissued, issued, and signed corporate checks;
- Prepares monthly reports...
Social Housing Finance Corporation
Makati
more than 2 months ago
111000 Php
...Nghiên cứu, phân tích hành vi người dùng từ đó đề xuất phương án cải thiện website/app tăng trải nghiệm người dùng
Cập nhật các xu hướng thiết kế mới
Thiết kế UI/UX Website, Wap và App theo tiêu chí: đơn giản, sáng tạo, thân thiện với người dùng, mang phong cách...
ViralHire
Makati
a month ago
150000 Php
Location : Onsite - Bangkok Thailand
Job Requirement
- Bằng cử nhân chuyên ngành Khoa Học Máy Tính, Kỹ Thuật hoặc liên quan.
- Trên 5 năm kinh nghiệm trong vai trò DevOps hoặc hạ tầng.
- Kinh nghiệm sâu về các nền tảng đám mây như AWS, Azure hoặc GCP.
- Thành th...
ViralHire
Makati
a month ago
Qualification:
- Kailangan lang gawin ay gumawa ng box
- May experience or wala ay accepted
- Willing to go to Guadalupe, Makati
- Salary: 500 for training pero pwede patumaas kapag na regular
- May Government Benefits kapag na regular.
GHS Inc.
Makati
a month ago
...provided · • Analyze and resolve incident tickets assigned · • Provide recom ...
RCG Information Technology (PHILIPPINES) Inc Makati, Pilipinas Buong oras
QualificationsAbility to communicate issues with report design to technical/business users and offer suggestions on...
Ninja Van PH
Makati
2 days ago