Search Results: 223 vacancies
...Looking For
Must be a Bachelor's Degree holder of Accounting or any related course
At least 10 years of experience particularly in BSP reporting
With advanced knowledge in Accounting and with prior experience in regulatory reporting or financial reporting
Has...
...Legal Department, etc.
Supervise and support the company’s business to comply with the regulations of Bangko Sentral ng Pilipinas (BSP), Anti Money Laundering Council (AMLC) and other related financial regulations.
Work hand-in-hand with the legal team to review,...
Flash Express
Taguig
4 days ago
...Senior Associate (BSP MA) page is loaded Senior Associate (BSP MA)
Apply locations Pasig - 4th Floor JMT Corporate Condominium time type Full time posted on Posted 30+ Days Ago job requisition id 270391WD Line of Service
Assurance Industry/Sector
Not Applicable...
PwC South Africa
Pasig
5 days ago
18000 Php
...Manufacturing Company.
• Must have at least 1 year experience in Inventory Control and Costing.
• Proficiency in MS Office (especially in Excel).
• Adequate knowledge of accounting processes & mandatory reports submitted to government agencies (BIR, PEZA, SEC, PSA, BSP).
John Clements Consultants, Inc.
Cabuyao City, Laguna
4 days ago
...institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
• Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills...
A&A Outsourcing Inc.
Makati
a month ago
60000 Php
...have a strong background in developing and maintaining embedded systems, with a focus on Linux environments, Board Support Package (BSP), and Yocto project. This role involves designing, developing, and optimizing embedded software for our products, ensuring high performance...
Revtra Pro Inc.
Manila
a month ago
100000 Php
...documents, or reports shall be submitted within the three (3) days turn-around time observed by the bank;
8. Keeps abreast of updates on BSP policies as stipulated in the Manual of Regulations for Banks (MORB) and Bank policies as specified in the Money Laundering and...
The People's House Corp.
Pasig
a month ago
...estate, power, mining and infrastructure industry, capable of writing
industry analysis report and project loan assessment report;
e) Capable of writing comprehensive and in-depth credit assessment report;
f) Familiar with credit risk management requirement of BSP.
Risewave Consulting, Inc.
Bonifacio Global City, Manila, Metro Manila
a month ago
25000 Php
...fast - paced environment.
- 25 - 34 years old
- 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.
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
40000 Php
...Systems for 3 - 5 years;
3. Knowledge and experience in Online filing with different government agencies (SSS / PhilHealth / Pag-Ibig / BSP and Bureau of Customs, SEC and Municipal/City Business Permits;
4. Knowledge and experience both in Corporate and Personal Tax...
John Clements Recruitment Inc.
Makati
more than 2 months ago
...experience in the banking industry and CPA.
Robust experience in ensuring compliance with regulatory requirements, especially those set by BSP, BIR, PDIC, and SEC.
n-depth knowledge of financial regulations, accounting principles, and financial management best practices....
Gratitude Philippines
Pasig
more than 2 months ago
34061 Php
...balances and prepares relevant reports;
- Prepares monthly/quarterly DBM/DOF interest income and fund utilization reports;
- Prepares BSP AMLC-covered transaction reports
- Ensures safekeeping of unissued, issued, and signed corporate checks;
- Prepares monthly reports...
Social Housing Finance Corporation
Makati
more than 2 months ago
...Worked with both cloud and on-premise server environments, including integration and security technologies.
Solid understanding of BSP, PCI-DSS, and SEC compliance requirements and their application in the software development process.
Developed with common third-...
...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...
...needs, complaints, fraudulent transactions, and suspicious accounts.
Ensure compliance with policies and regulations of the Bank, BSP, and other external regulatory bodies.
Implement audit and quality control measures.
What we're looking for
Graduate of any...
EastWest Bank
Mandaluyong
1 day ago
...working with varying team members.
Knowledge and exposure to Philippines laws and regulations i.e., Bangko Sentral ng Pilipinas’ (BSP) policies, other relevant local law in regard to e-money services and digital lending is an added advantage.
Experience in Risk 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-...
...monthly basis.
· Compliance to all other filing and payments and/or submission of reporting requirements Lenders, to LGUs, BIR, SEC, BSP, ERC, DOE, SBMA and other government regulatory bodies.
· Preparation of documents, schedules, reconciliations requested during...
...Bachelor’s degree in law
· Licensed to practice law in the Philippines Minimum of 5 years' experience as a lawyer, preferably in a BSP-supervised financial institution or information technology company.
Job Type: Full-time
Pay: Php80,000.00 - Php110,000.00 per month...
Cobden & Carter International
Taguig
1 day ago
...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
JOB QUALIFICATION
Liaises effectively with business, operations, and...
KSearch Asia Consulting, Inc.
Makati
1 day ago
