...in accordance with the approved terms and conditions, bank policies, procedures, accepted accounting principles, regulations of Bangko Sentral and other government agencies.
How you'll contribute
Maintains and affirms that both general and subsidiary ledgers are...
...and represented clients before government agencies such as the Securities and Exchange Commission, Bureau of Internal Revenue, Bangko Sentral ng Pilipinas, Local Government Units, etc.
Qualifications:
Must be a Philippine Bar Examination Passer
Certified Public...
PwC Philippines
Makati
13 hours ago
...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)....
...Directors and Senior Management. Gathers and analyzes information on other commercial banks taken from external sources (e.g. Bangko Sentral ng Pilipinas, Securities and Exchange Commission, Philippine Stock Exchange, newspapers / periodicals, the Internet, direct inquiry...
...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...
...development 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...
KSearch Asia Consulting, Inc.
Makati
5 days ago
...guidelines.
# Coordinates and liaises with internal & external personnel to evaluate current and updated regulations issued by the Bangko Sentral ng Pilipinas, Securities and Exchange Commission, Anti-Money Laundering Council and other government and private entities...
...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...
...executing/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...
EastWest Bank
Makati
5 days ago
...findings of 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...
DBP Leasing Corporation
Makati
3 days ago
...Officer or Associate Person on any compliance concerns, issues, and/or reports that may be required by the Board of Directors.
Bangko Sentral ng Pilipinas (BSP): To submit updates, reports, and certifications that may be requested by BSP. To request clarifications on...
TPH Corporation
Makati
2 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...
...Division 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...
weSource Management Consultancy Firm
Makati
5 days ago
...BPI 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...
Bank of the Philippine Islands
Makati
2 days ago
...Division 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...
...the company’s policies and processes to ensure compliance with the established systems and procedures, internal audit policies, Bangko Sentral ng Pilipinas and other government regulations
Review and assess the soundness, responsiveness, and adequacy of the internal...
...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...
...Job Responsibilities:
To offer Pagtutulungan sa Kinabukasan: Ikaw, Bangko, Industria at Gobyerno (Pag-IBIG) Financing to clients as recourse to recover accounts which have been declined by bank financing institutions.
To review and qualify accounts for delivery...
...Corporation), HDMF (Home Development Mutual Fund), LGU (Local Government Unit), DOLE (Department of Labor and Employment) and BSP (Banko Sentral ng Pilipinas), depending on the requirements. After the company is established, it may opt to register or secure license with other...
朝日ネットワークス
Makati
2 days ago
...Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies
-Principally liaises on behalf of Traxion Pay Inc. with the BSP and advises...
Traxion Tech Inc.
Pasig
10 days ago
...submission to the Philippine Securities and Exchange Commission (SEC)
Pre-accomplishes investment surveys for submission to Bangko Sentral ng Pilipinas (BSP)
Reviews employee reimbursements according to company policy
Assist in updating Accounting policies and...
...sell a 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...
...sell a 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...
Coins Philippines
Manila
2 days ago
...role is also to support the SLIMTC Compliance Office to strength and deliver the Compliance Program that meet the expectation of Bangko Sentral ng Pilipinas (BSP).
The role should have technical regulatory compliance understanding to supplement the current Compliance...
Sun Life
Taguig
5 days ago
...by the Securities and Exchange Commission. Being a non-stock savings, it is under the direct supervision and regulation of the Bangko Sentral ng Pilipinas with Certificate of Authority No. C-002 issued on June 30, 1965. CWSLAI networth as of date is P5.2Billion with 42...
Composite Wing Savings & Loan Association, Inc.
Taguig
3 days ago
...Philippines, Inc. and Maya Bank, Inc. for digital banking services.
Maya Bank, Inc. and Maya Philippines, Inc. are regulated by the Bangko Sentral ng Pilipinas.
OUR VISION
Be the #1 financial services ecosystem in the Philippines through leading-edge technology....
...department.
DUTIES AND RESPONSIBILITIES
Monitors new regulatory issuances such as Circulars and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies and discuss such to the President.
Determine and analyse the existing workflow through...
Northpoint Development Bank
San Pedro City, Laguna
13 hours ago
...by the Securities and Exchange Commission. Being a non-stock savings, it is under the direct supervision and regulation of the Bangko Sentral ng Pilipinas with Certificate of Authority No. C-002 issued on June 30, 1965. CWSLAI networth as of date is P5.2Billion with 42...
Composite Wing Savings & Loan Association, Inc.
Taguig
1 day ago
...sell a 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...
...Committees 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 ...
KMC MAG Solutions Inc Taguig, Philippines, Pilipinas Buong oras
The Purpose...
Ninja Van PH
Taguig
2 days ago