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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,...
- ...needs, complaints, fraudulent transactions, and suspicious accounts Ensure compliance with policies and regulations of the Bank, BSP, and other external regulatory bodies Implement audit & quality control measures What we're looking for Bachelor's Degree...
- ...Portfolio Managed accounts. Ensures Portfolio Managed accounts are compliant with KYC and Due Diligence requirements of the bank and BSP. Prepares weekly individual performance reports to be submitted to PAM TH for team consolidation. Recommends process...
- ...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...
- ...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...
- ...Remitly's Philippine business maintains full compliance with applicable laws and regulations, including the Bangko Sentral ng Pilipinas (BSP) rules for money service businesses and the Anti-Money Laundering Act (AMLA) as amended. Reporting to the Head of Compliance APAC,...
- ...internal and external findings Monitoring of actions taken by different teams to resolve regulatory findings including those noted by BSP and Internal Audit Assisting the BSP/ Internal Auditors/ External Auditors in conducting its periodic audit of Maya Maintaining...
- ...Coordinates with Forex Back Office to ensure smooth workflow of all trade transactions; Keeps abreast of market developments and BSP rules to anticipate forex movement and regulatory actions; Attends seminars, briefings, talks to enhance trading knowledge and competency...
- ...GWAPT, eWPT, CSSLP, CISSP, or equivalent. Experience in banking, insurance, or financial services with working knowledge of PCI-DSS, BSP regulations, ISO 27001, or SOC 2. Cloud security experience on AWS, Azure, or GCP — including knowledge of cloud-native appsec...
- ...turnover of bags/packs/cash/documents retrieved from the armored cash safe and the auxiliary vault to accountable personnel. Acts as BSP Representative, processes the documents required for BSP withdrawals and deposits and/or other banks’ cash assistance and acts as...
- ...requirements. 3. Regulatory and Corporate Documentation Assist in organizing documents required by regulatory agencies, including the SEC, BSP, CIC, LGUs, and other applicable government agencies. Maintain a database of corporate registrations, licenses, permits,...
- ...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...
- ...management; exposure to automation tools (Terraform, Python, Azure DevOps); understanding of IT operations in regulated environments (e.g., BSP compliance); stakeholder engagement and reporting experience. ~ Progressive proficiency in communication, collaboration, customer...
- ..., and operating effectively across the organization. Ensure compliance with regulatory requirements and industry standards (e.g., BSP, AMLA, AFASA, Schemes – VISA & Mastercard) and coordinate responses to audits, examinations, and regulatory reviews. Lead fraud governance...
- ...Philippine Financial Reporting Standards (PFRS) and in related financial reporting matter as well as expertise in relevant SEC, BIR, BSP and IC regulations. Exhibit a thorough knowledge of current audit techniques and apply them in carrying out complex audit procedures...
- ...addresses issues raised by the regulatory authorities and government agencies, such as but not limited to the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), etc. Crafts, reviews, prepares and revises contracts, agreements, and other forms and...
- ..., 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...
- ...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...
- ...testing activities. •Track new laws, regulations, and regulatory issuances through relevant government and regulatory websites such as BSP, AMLC, SEC, BIR, DOF, and DOLE. •Draft, communicate, disseminate, and monitor actions required under the New Laws Action Sheet (...
- ...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...
- ...related risks, including liquidity risk, interest rate risk, foreign exchange risk, and counterparty risk. Ensure compliance with BSP regulations, tax requirements, loan covenants, and internal policies relating to treasury and forex operations. Maintain and strengthen...
- ...the organisation. Serve as the designated AML Officer for the institution, acting as primary liaison with regulatory bodies such as BSP and AMLC to ensure seamless communication and compliance. Develop, implement, and continuously enhance the organisation’s AML/CFT...
- ...including Withholding Payments, Income Tax, Goods and Services Tax. Ensure compliance with the law, government institutions (SEC, BIR, BSP, etc.) and company policies. Controls Enable daily and monthly reconciliation of cash and bank balances movement. Ensure...
- ...financial products to protect and grow long-term shareholder value, operating with a high degree of autonomy in a complex, dynamic and BSP-regulated environment. He/she provides the CFO, CRO, ALCO and Senior Leadership with clear, decision-useful analysis of balance sheet...
- ...finance, economics, IT, or any related fields. Strong knowledge of consumer credit lifecycle, loan products, and banking regulations (BSP). Proficient in data analytics, MS Office, and programming (SAS, Python), with project management skills. Ability to analyze...
- ...company's information security governance, regulatory compliance, and risk management initiatives. The role will ensure compliance with BSP regulations, ISO 27001, NIST frameworks, and the Data Privacy Act, while overseeing the effectiveness of security controls across...
- ...Complete the mandatory training days; Promptly act on HR and RMO-specific requirement (e.g., conflict of interest, submission of BSP biodata , etc.) Qualifications: Customer Focus, Strategic Alignment, Results-oriented, Change Advocate, Self-leader, Team contributor...
- ...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...
- ...involving mergers, debt issuance, new systems, and accounting changes. Coordinate with internal and external auditors, including BSP and SGV, when applicable. Provide requested documents and information during audits. Address audit findings and resolve issues...
- ...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...