...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
...Job Summary:
Within limits of authority established by relevant regulations of the Bangko Sentral ng Pilipinas (BSP) and approved internal corporate policies, the Market and Liquidity Risk Management Officer is primarily responsible for identifying, measuring, controlling...
I-Remit Inc.
Pasig
1 day ago
...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...
...investment portfolio derived from excess funds not used for the origination of customer loans.
Initiates regular calls with the Banko Sentral ng Pilipinas (BSP) to place excess funds, upon instructions of the Treasurer.
Collaborates with the CFO and Chief Accountant on...
Tonik
Pasig
1 day 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
2 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
...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
...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....
...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
6 hours ago
...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
6 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 ...
KMC MAG Solutions Inc Taguig, Philippines, Pilipinas Buong oras
The Purpose...
Ninja Van PH
Taguig
2 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
1 day 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...
...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...
Coins Philippines
Manila
4 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...
...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....
...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
4 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.
•...
...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
4 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...
...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
2 days ago
...About us
Cathay United Bank Co., Ltd. obtained approval from the Bangko Sentral ng Pilipinas (Philippine Central Bank) on September 24, 2015, to establish a full-service commercial branch, after being in the Philippines as a Representative Office for 18 years (since...
...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....
...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...
...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....