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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,...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ..., 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...
- ...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...
- ...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...
- ...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...
- ...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,...
- ...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...
- ...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...
- ...counsel and liaise with regulatory bodies, such as the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), and the National Privacy Commission (NPC), to ensure full compliance with all applicable laws, regulations, and reporting...
- ...schedules and for compliance with International Financial Reporting (IFRS), BIR, Board of Investments, Securities & Exchange Commission, BSP and all external reporting requirements. -Reviews collected & compiled corporate financial information and ensures accuracy and...
28000 - 38000 Php
...support management in maintaining a strong compliance culture. Key Responsibilities: Ensure compliance with regulations from BSP, AMLA, and other regulatory bodies Monitor branch operations and ensure adherence to internal policies and procedures Conduct regular...- ...all borrower interactions — via call, chat, or email — meet company quality standards, comply with Philippine regulations (SEC, NPC, BSP, DTI, and applicable lending laws), and reflect the brand's values of fairness, transparency, and professionalism. Key Responsibilities...
- ...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...
- ...procedures deemed necessary Reviews if the location operates transactions in accordance with the WU’s existing policies and procedures and BSP regulations Evaluates location practices, which may expose the location or the Company to risk Follows up on previously...
- ...implementation in the Bank. # Engage with the Board of Directors, heads of various divisions/offices of the Bank, and liaisons at BSP and peer banks on matters related to risk management. # Provide risk management education and awareness through lectures. # Strong...