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- ...Understanding of network infrastructure in financial services, payments, and switch operations, including regulatory and security requirements (BSP, PCI-DSS, MBSS). f. Execution Excellence; Collaboration; Stakeholder Management; Attention to Detail; Ethical Propensity;...
- ...Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers...
- ...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...
- ...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...
- ...you will be responsible for overseeing overall store operations, ensuring excellent customer service compliant with internal controls, BSP, and AMLC regulatory requirements, and supporting the achievement of store profitability targets. Your dream. Our focus....
- ...booking in Guava against client's letter of instruction and FX Application to Purchase Account all supporting documents required by the BSP prior to settlement of FX sold. Debit or credit client's account in Finacle based on correct letter of instruction. Reconciles...
- ...within our device finance operations in the Philippines. The ideal candidate will have deep knowledge of consumer finance regulations, BSP guidelines, and fintech compliance frameworks , with prior experience in Home Credit, Salmon, Billease, or PayJoy . Key...
- ...applications, particularly core banking systems, and will act as the lead resource for compliance-related implementations involving BSP and other regulatory requirements. Ideal Candidate Minimum of 4 years' experience in building and designing information systems...
- ...attended. # Attends to the requirements of Internal and External Auditors # Ensure that Audit Exceptions(Internal, external and BSP) are monitored and addressed with urgency # Maintain complete and accurate files of all reports/documents # Recommend/Initiate initiatives...
- ...I. Job Summary Responsible for the preparation and submission of financial reports to BSP and other regulatory agencies. The officer is responsible for ensuring the accurate, prompt and timely submission of regulatory in accordance to the set prescribed accounting standard...
- ...tax regulations (including the Bureau of Internal Revenue - BIR), and regulatory requirements set by the Bangko Sentral ng Pilipinas (BSP). The General Accountant also assists in budgeting, forecasting and supports internal and external audits. DUTIES AND...
- ...network-related projects, upgrades, and change initiatives Ensure adherence to compliance frameworks and security requirements (e.g., BSP, PCI-DSS) Required Qualifications Bachelor's degree in Information Technology, Computer Science, or related field Minimum...
- ...the compliance and regulatory function of Billease (RBSM). The CCO will be responsible for ensuring the institutions full adherence to BSP regulations, AMLA requirements, and other applicable financial laws. As part of the leadership team, the CCO will play a key role...
- ...time, and identify potential solutions Knowledgeable in Specific Functional Work such as Bank's operations, products and services, BSP circulars, regulations and reports, Day-to-day banking activities (i.e. Head Office and Business Centers) Responsible for the...
- ...Accommodation report in coordination with RSCC and LAD. Packages credit proposals in accordance with the guidelines of the bank, BSP and other regulatory agencies. Your Profile Experience in handling SME/Small & Medium Enterprises Accounts for at least 1 year...
- ...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...
- ...and enhance customer service satisfaction and good client relationships; Ensure adherence of the client to the company, AMLC, and BSP's regulatory requirements. FX Trading Provide and negotiate FX pricing with the client; Book FX orders through the unit's...
- ...Foster strong customer relationships, ensuring exceptional service and satisfaction Ensure strict adherence to company, AMLC, and BSP's regulatory requirements FX Trading: Provide and negotiate FX pricing with clients Collaborate with the unit's Traders to...
- ...the Bank's Enterprise Resilience Framework (ERF), integrating Business Continuity and Operational Resilience practices in line with BSP Circular 1203, BSP MORB 951, and ISO 22301 standards as part of second-line oversight. The role ensures the Bank's preparedness, response...
- ...Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers...
- ...overseeing accounting activities related to core banking operations. This role ensures accurate financial reporting, compliance with BSP regulations, and effective control over banking transactions. Responsibilities Overseeing accounting activities related to core...
- ...and frameworks. Ensure solutions adhere to enterprise architecture standards, security guidelines, and regulatory compliance (e.g., BSP, PCI-DSS, ISO). Technical Leadership Provide technical direction to engineering, QA, DevOps, and infrastructure teams during...
- ...Agreement, Escrow Agreement; • Amends templates of TAMG's agreements as may be warranted by virtue of new or changes in regulations (BSP, BIR, SEC, among others); • Review of Notes and Project Finance Agreements with the view not only limited to legal aspect of the...
- ...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...
- ...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...
- ...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...
- ...Job Purpose Prepares / oversees and submits AML and BSP reports. Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements. Holds...
- ...services , ensuring full alignment with requirements of the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC) , and other regulatory authorities. Key Responsibilities Compliance Strategy & Leadership...
- ...and product teams to optimize product offerings and customer acquisition strategies Ensure compliance with Philippine regulations, BSP guidelines, and internal policies for consumer lending and financing operations Represent the company in industry events,...
- ...role of Tax Compliance Officer . In this role you will ensure the bank's compliance with the National Internal Revenue Code, BSP regulations, and government issuances while managing tax advisory and audit support processes. You will mitigate financial risks by overseeing...