...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
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...
...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,...
...the AMLC.
Submits AML requirements/reports to the SEC, BSP, and AMLC.
Coordinates AML requirements with the various... ....
Has expert knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchagne Commission (SEC), Anti-Money...
...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....
RCBC
Taguig
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...
...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...
Medium
Taguig
5 days ago
...by the AMLC.
Submits AML requirements/reports to the SEC, BSP, and AMLC.
Coordinates AML requirements with the various departments... ....
Has expert knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchagne Commission (SEC), Anti-Money...
Home Credit Philippines
Taguig
4 days ago
....
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...
...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...
...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
2 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...
...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...
...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.ph
Taguig
5 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....
...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...
...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...
...SLIMTC and support the Compliance Officer, SLIMTC in the delivery of the Compliance Program that meet the expectation of Bangko Sentral ng Pilipinas (BSP).
The Manager, Compliance, SLIMTC will be responsible for developing, implementing and executing processes and...
Sun Life Financial
Taguig
3 days ago
...of different cryptocurrencies and access a wide range of financial services.
Coins.ph are 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...
...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...
Fintech News
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...
...company committed to delivering cutting-edge financial solutions. We are seeking an Compliance specialist with expertise in BSP (Banko Sentral ng Pilipinas) or/and AML (Anti-Money Laundering) to join our team and ensure adherence to regulatory requirements.
Location: BGC,...
...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...
Fintech News
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...
Coins.ph
Taguig
3 days ago
...estate, power, mining and infrastructure industry, capable of writing
industry analysis report and project loan assessment report;
e) Capable of writing comprehensive and in-depth credit assessment report;
f) Familiar with credit risk management requirement of BSP.
Risewave Consulting, Inc.
Taguig
a month ago