...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...
Reeracoen Philippines inc.
Batangas
27 days ago
...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...
...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...
...marketing 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...
...and 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...