Search Results: 96 vacancies
...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
9 days ago
...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...
...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
1 day 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
4 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
2 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....
...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
1 day 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
17 hours ago
...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 of expenses or capital expenditures against approved budget. Prepare and analyze...
...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....
...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)....
...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....
...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...
Medium
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....
...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.
•...
...certification in AML/CFT or equivalent will be of added advantage.
~ Knowledge and exposure to Philippines laws and regulations i.e. Bangko Sentral ng Pilipinas’ (BSP) policies, other relevant local law in regards to e-money services and digital lending is an added advantage...
SEA Singapore
Manila
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...
Coins.ph
Taguig
3 days 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...
Coins Philippines
Manila
3 days 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...
