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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,...
- ...expansion projects in other countries and other industries Maintain and keep current the group's regulatory compliance framework (BSP, SEC, and other applicable regulators) Manage relationships with regulators and coordinate with external counsel as needed 3. AML...
- ...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...
- ...fintech products is preferred Familiarity with collections management systems and tools (e.g., Salesforce, Temenos, Loxon, Genesys or similar systems) Exposure to regulatory frameworks relevant to debt collection (e.g., BSP regulations, Data Privacy Act of 2012)...
- ...Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech...
- ...products, services or channel introductions or modifications; Coordinate/assist in the periodic regulatory examinations conducted by the BSP, other local agencies, and Corporate Audit Services Proven experience in compliance or a related field - at least 2 years...
- ...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 licenses from a central...
- ...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...
- ...recovery across all products and channels. The role balances fraud risk mitigation with customer experience, ensures compliance with BSP and regulatory expectations, and drives strong collaboration across Technology, Product, Risk, and Operations. Define and evolve...
- ...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....
- ...attendance, and employee training history. Ensure training programs comply with applicable regulatory requirements, including DOLE, BSP, and ISO quality management standards. Assist in the development and updating of company policies, standard operating procedures,...
- ...compliance may be particularly well-suited for the role. Duties and Responsibilities Conduct branch compliance audits aligned with BSP regulations, internal policies, and applicable government requirements Perform physical and digital verification of jewelry,...
- ...Commission Audited Financial Statements / Annual Statements supporting documents for submission to IC Quarterly Reports for PSA and BSP Annual Reports for PSA and BSP Other reports mandated by the government and relevant agencies Attend to inquiries of both...
- ...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...
- ...Prepares Data and filing of BIR returns (Tax Compliance) Prepares reportorial required by the government. (PEZA, BIR, SEZ, BSP, PSA) Assist internal and external audit. Bachelor's degree in Accountancy-related courses with good analytical, communication and Microsoft...
- ...regulatory reports in compliance with the regulatory requirements of the Insurance Commission (IC) and the Bangko Sentral ng Pilipinas (BSP); and Monitors and updates the Investment Management Group (IMG) of Circulars (CL) issued by the IC. Manage risks in accordance...
- ...processes comply with Philippine laws and fintech-specific regulatory guidelines. Monitoring: Stay ahead of regulatory shifts (e.g., new BSP circulars or SEC advisories) and assess their impact on business activities; monitor compliance with government regulations and...
- ...Responsible for client acquisition, deposit growth, and profit increase. Supervises BOO, ensuring adherence to bank/BSP policies and guidelines. Motivates staff, ensures high client service standards, and conducts BOO performance appraisals. Ensures accurate,...
- ...compelling content for technical ICT audiences in the Philippines • Familiarity with PhilGEPS, government procurement marketing, and BSP regulatory compliance campaigns — strong advantage • Vendor co-marketing experience (HP, Lenovo, Dell partner programs) — strong...
- ...analyze market trends, and devise plans to maximize sales growth and market penetration. Governance & Compliance ~ Compliance with BSP (Bangko Sentral ng Pilipinas) and AMLA standards ~ Ethical sales practices Technology / Tools ~ Knowledgeable reading and...
- ...opportunities and improve marketing effectiveness. Ensure compliance with AML record-keeping requirements, relevant laws and regulations, BSP circulars, and the Bank's Money Laundering Prevention Program (MLPP) What we're looking for Bachelor's degree in...
- ...to enterprise risk management, operational risk, financial risk, or regulatory risk. Familiarity with Bangko Sentral ng Pilipinas (BSP) regulations and banking risk management requirements. Knowledge of risk and control frameworks, such as COSO, ISO 31000, or COBIT...
- ...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...
- ...JOB SUMMARY The primary purpose of this position is to ensure that the company is operating based on BSP Rules and Regulation and the company appraisal standards on jewelry, gadgets, forex and other services are being implemented in all branches and that all assessments...
- ...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 licenses from a central...
- ...Knowledge of FX markets, currency pricing and risk management. ~ Strong analytical, negotiation, and decision-making skills. ~ Knowledge of BSP regulations and AML/CFT requirements is an advantage. ~ Proficient in Microsoft Excel and treasury/financial systems....
- ...fintech, or banking environment. Regulatory Expertise: In-depth knowledge of regulations set by the Bangko Sentral ng Pilipinas (BSP - MORNBFI), Anti-Money Laundering Council (AMLC), Securities and Exchange Commission (SEC), and National Privacy Commission (NPC)....
- ...Resolve trade discrepancies and transaction-related concerns in coordination with the appropriate internal teams. Stay updated on BSP regulations, foreign exchange policies, banking regulations, and relevant market developments . Ensure that all foreign exchange...