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- ...management, financial reporting, treasury, and reconciliations Ensure compliance with Philippine Financial Reporting Standards (PFRS), BSP regulations, BIR requirements, and other statutory obligations Prepare and submit accurate and timely regulatory reports,...
- ...compliance: Formulate the company’s compliance policies and processes in accordance with the regulations of the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering (AML) laws, ensuring the compliant operation of business. Risk management and auditing: Conduct regular...
- ...Prepares report to BSP, PDIC and other regulatory bodies Perform end of the day, month-end, qaurterly and annual proccesses at the ebanker Take charge in the preparation of journal voucher in general proofsheet. Prepare form 2307 for tax withholdin, perform online...
- ...consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior to their endorsement to the BSP. Assists in the preparation of reports on Crimes and Losses and undertakes its submission to the BSP. Assists in the proper...
- ...Philippine taxation, BIR requirements, and financial reporting is an advantage. ~ Knowledge of foreign exchange (FX) operations and BSP regulations is an advantage. ~ Proficient in Microsoft Office, particularly Excel. ~ Familiarity with accounting software is an...
- ...assigned productivity targets Execute account blocking, holds, and lifting actions following established procedures Complete STR/BSP regulatory submissions within deadline requirements Maintain accurate case documentation with audit trail completeness Identify...
- ...Provide support and validation for contracts and agreements (employment, affiliate, NDA, etc.) as needed. • Ensure compliance with BSP, SEC, and AMLC regulations. Qualifications: • Graduate of Legal Management, Political Science, or related course (law student/...
- ...compliant statutory financial statements. Support preparation of all regulatory reports required by the Insurance Commission, SEC, BSP. Maintain consistency between IFRS 17 accounts, Solvency returns and management accounts, identifying and explaining any bridging...
- ...Ensure compliance with other government agencies such as the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), and Philippine Economic Zone Authority (PEZA) when applicable. Qualifications & Skills: Education: Bachelor’s degree in Accounting...
- ...that branch operations adhere to company policies, regulatory requirements, and the standards set by the Bangko Sentral ng Pilipinas (BSP), which regulates microfinance institutions in the Philippines. Sales and Business Development: Promoting the institution’s...
- ...(MANCOM, EXCOM, BOD, etc.) b) Assist in the monitoring of submission of reports to the shareholders and regulators. (EXCOM/BOD/SEC/BSP/etc.) c) Assist in events handling and other related admin functions under Corporate Affairs Department. - Perform other related...
- ...reinsurance. Prepares and analyzes financial reports and documents in compliance with reportorial requirements of government agencies (IC, BSP, PSA, PIRA, etc.). Acts as coordinator in finance related activities involving reinsurance as required in the preparation of IC...
- ...Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies. Assist the CCO in managing and controlling the Branch’s compliance with the regulations of relevant...
- ...Industry including relevant Departments # Department of Energy # Central Bank of the Philippines or the Bank Sentral ng Pilipinas (BSP) # Anti-Money laundering Council # Bureau of Customs # Department of Agriculture # Philippine Amusement and Gaming Corporation...
- ...can work in a fast – paced environment. ~ At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc....
- ...of Quarterly and Annual PSA Survey for submission to PX (FinOps data only) including coordination with GBS Dalian Team Quarterly BSP Survey – Coordinate with GBS Dalian Team the details in the BSP survey template prepared by GBS Dalian Team and submit in BSP portal...
- ..., promoting its effective implementation, addressing breaches that may arise, and interacting with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance-related issues Assist the CCO in managing and controlling the Branch’s compliance with...
- ...the Forex Back Office to ensure the smooth and accurate execution of all trade transactions Stay updated on market developments, BSP regulations, and other relevant industry changes Attend seminars, briefings, and training sessions to enhance professional trading...
- ...with regular engagement with Senior Leaders and Board Committees o Exposure to emerging IT risks, regulatory requirements (e.g., BSP Circular No. 1213), and digital innovations o Leadership in driving risk culture, governance, and operational resilience across...
- ...Familiarity with booking systems, payment gateways, merchant settlement, refunds, and supplier reconciliations is an advantage Knowledge of BSP/IATA or similar travel settlement processes is a plus. Strong analytical, Leadership, and communication skills. High...
- ...Must possess a Professional License from the PRC and registration with the PRBRES Accredited by the Bangko Sentral ng Pilipinas (BSP) or a BSP-recognized professional appraisers’ association Proven experience in determining: Fair market value of land...
- ...Ensures that company operations, policies, and procedures adhere to local laws, regulatory requirements (e.g., SEC, BSP, BIR), and internal standards to prevent legal, financial, or reputational damage . Key duties include conducting audits, risk assessments, training...
- ...Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance-related issues and other regulatory agencies. • Assist the CCO to manage and control the Branch’s compliance with...
- ...forums, reinforcing the firm’s brand as a thought leader in wealth management. Governance & Compliance Adhere strictly to SEC, BSP, and IC requirements. Maintain the highest level of professional integrity and client confidentiality. COMPETENCY...
- ...Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliancerelated issues and other regulatory agencies. Assist the CCO to manage and control the Branch’s compliance with...
- ...as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP, SEC and NPC to identify and mitigate compliance risks and to provide guidance and training to employees on compliance, regulatory,...
- ...the company’s compliance framework, policies, procedures, and internal controls. Ensure alignment with regulations issued by the BSP, SEC, DOLE, BIR, NPC, AMLC, and other relevant government agencies. Review and update compliance programs to address changes in laws...
- ...site in the role of Collections Associate . As a Collections Associate, your main role is to meet collection goals while following BSP and other regulations. You'll work on collecting overdue payments via calls, letters, and SMS, handle client requests like reversals...
- ...evaluate risk and determine feasibility 4. Prepare loan documents, verify completeness, and ensure compliance with bank policies, BSP standards, and legal regulations 5. Ensures efficient and effective monitoring of loans to achieve low to zero past-due rates. 6....
- ...recommend hedging strategies or instruments Regulatory Compliance: Ensure all treasury activities adhere to Bangko Sentral ng Pilipinas (BSP) regulations, particularly regarding foreign payments, fund transfers and investments. Internal Controls: Maintain a robust...