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- ...schedules and commitments. Has a keen eye for detail. Responsibilities In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and AML laws, regulations and regulatory guidance under the direction of Management....
- ...all work processes being performed by conducting annual assessment of risk Perform other duties that may be assigned from time to time What we're looking for Bachelor's degree At least 4-6 years of experience in BSP Regulatory Reporting or any related roles...
- ...scale across all ByteDance's business usecases. We are seeking a highly qualified and independent director to join the Board of a BSP-regulated entity operating as an Operator of Payment Systems (OPS). The Independent Director shall provide objective oversight of governance...
- ...renewal process, if any Liaisons with Unit Heads regarding recruitment requirements and provides feedback on recruitment's progress to concerned officers. Submits reports to BSP and DOLE if necessary Performs other duties that may be assigned from time to time....
- ...managers, solicits new and quality clients that could give substantial business to the bank. Keeps abreast of updates on the Bank and BSP policies as stipulated in the Money Laundering and Terrorist Financing Prevention Program (MLPP) through circulars, required...
- ...Job Summary Ensures strict implementation and consistent compliance to the Bank's policies and procedures, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery and other service-related...
- ...preferably with background in Debt Recovery and ACA management in Auto Loan product • Knowledge of bank's products and processes, BSP Circulars related to collections particularly Circular 857-Consumer Protection Framework and industry practice in Complaints Management...
- ...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 monthly, quarterly, semi-...
- ...standards, procedures and guidelines of the IT group, the Bank and the regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP) in the conduct of work. How will you contribute: Install, Configure and Manage # Provision and install new server requested...
- ...Assessment; Formulates test procedures for inclusion in the test plans Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures Execution of ICT...
- ...techniques is required. Familiarity with dialer systems is an advantage. Strong understanding of banking products, processes, and BSP regulations related to collections, consumer protection, and industry standards in complaints management. Excellent verbal and written...
- ...Experience in delivering Transformation programs Understanding of Banking or Financial Services Reference Architectures Certification in Enterprise Architecture Knowledge in BIAN (Banking Industry Architecture Network) Experience with Philippines/BSP Regulation...
- ...responsive to the audit exceptions; Working papers are complete and properly organize. Compliance of auditees with requirements of BSP and other government regulatory bodies; Compliance of auditees to corporate policies and procedures; Implementation of approved...
- ...AML, and Fraud Prevention ~ Strong plus if coming from an Internal Audit role or Consulting Audit role with direct experience in BSP-audited financial institutions (banks, digital banks, EMIs, PGs, remittance companies, etc.) ~ Strong analytical abilities, attention...
- ...Business Center as a servicing channel. Ensures strict implementation and consistent compliance to the policies and procedures of the bank, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery...
- ...Qualifications Graduate of any four (4) year business related course At least three (3) years of work-related experience in AML Compliance in Financial Services industry Knowledge on AML Investigations, MLPP, BSP/AMLC rulings Amenble to work onsite in Bacoor, Cavite
- ...validating financial statements and generating risk rating of individual borrowers. Prepares credit management reports needed by BSP and other external parties in their review of the bank's credit management controls. External parties include investors as IFC, Rating...
- ...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...
- ...support. Ensure compliance with laws and regulations applicable to GXI, such as those issued by the Bangko Sentral ng Pilipinas (BSP) for non-bank financial institutions and payment system operators. Monitor regulatory developments in the fintech space and lead impact...
- ...Prepare Quarterly Reports, Annual Statements and other reports to be submitted to IC. Handle other regulatory requirements (LGU, BSP, etc.) Specialize in regulatory reporting requirements to SEC, IC, etc., ensuring that all regulatory reports are filed and/or paid...
- ...absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures of the Bank, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery...
- ...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...
- ...Bookkeeper (GAB)/ Base Cash Clerk (BCC)/ Cash Clerk or Posting Teller d. Under Cash Operations Section: Vault Custodian/ FXCY Custodian/ BSP Representative/ transact Bank's business in local banks. JOB DESCRIPTION Prepares separate Servicing Authorization Form (...
- ...information security principles Understanding of security standards and practices (e.g. CIS, ISO27001, Data Privacy Act, PCIDSS, BSP ) . Good understanding in the following areas: Platform Security, Data Security, Network Security, Security Assessment Tools, Security...
- ...Word, Excel and Powerpoint. Should have knowledge in branch operations and policies, labor laws, internal policies, audit system, BSP / other agencies' policies, administrative disciplinary rules and procedures. Must possess strong marketing, communication and analytical...
- ...regulations, and circulars issued by relevant government regulatory bodies. Job Responsibilities Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests. Handles inquiries from business/support units and cascades...
- ...as soon as compromised or affected by transfers/separations. Assists the BrM and attends to internal auditors, onsite compliance, BSP examiners and other internal/external inspectors/reviewers. Ensures that adequate branch security and safety measures are strictly...
- ...Information Security Specialist (Information Security Compliance) ensures compliance with core security framework/regulation i.e. ISO27001, BSP, PCI DSS, SOC2, and SWIFT, information security policies, corporate policies and process documents. Provide supports on strengthening...
- ...requirements, and internal controls Manage relationships with local auditors, tax consultants, banks, and regulatory bodies (e.g., BSP for e-money reporting) Oversee accounts payable/receivable, treasury functions (including FX exposure monitoring), and cost...
- ...performance of one's duties. 18. Adhere to the Bank's Code of Conduct and the Code of Ethics Governing Financial Markets in the Philippines (BSP CL-2010-013). 19. Perform other related tasks as may be determined from time to time. Qualifications: With at least 2 years...