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- ...are being observed in 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 3 years of experience in BSP Regulatory Reporting...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...role focuses on documentation management, meeting support, and regulatory record-keeping , in line with Bangko Sentral ng Pilipinas (BSP) OPS expectations . This position supports the company's readiness for OPS registration and ongoing regulatory supervision ....
- ...The position exists to embed strong financial discipline, safeguard PayMongo's assets, and ensure full compliance with BIR, SEC, and BSP requirements. The Controller leads a lean, agile, and technology-savvy accounting team and provides senior leadership with reliable,...
- ...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...
- ...accounting, regulatory reporting, budgeting, and financial control functions. The role ensures compliance with Bangko Sentral ng Pilipinas (BSP), Philippine Financial Reporting Standards (PFRS), BIR regulations, and internal policies. The manager plays a key role in...
- ...relationships, risk, and regulatory compliance. Ensures optimal liquidity, cost-efficient funding, and business growth while adhering to BSP and internal policies. How you'll contribute: Contributes to strategic planning, process improvements, and cross-functional...
- ...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...
- ...stakeholders. Your Key Responsibilities : Demonstrate expertise in Philippine Financial Reporting Standards (PFRS), relevant SEC, BIR, BSP, and IC regulations, and in related financial reporting matter Exhibit a thorough knowledge of current audit techniques and apply...
- ...strategies. 1 Proficiency in trading platforms and financial analysis tools. Familiarity with regulatory frameworks (e.g., SEC, BSP, AML regulations). Analytical & Organizational Skills: Strong analytical and quantitative skills. Makes routine decisions within...
- ...Collaborate with finance, risk, and compliance to evaluate product exposure, pricing implications, cashflow effects and adherence to BSP and other regulatory standards. Drive go-to-market and stakeholder success. Coordinate with Marketing, Sales, Customer Success and...
- ...Knowledge of network infrastructure in financial services, payments, and switch operations, including regulatory and security requirements (BSP, PCI-DSS, MBSS). f. Core competencies: Execution Excellence, Collaboration, Stakeholder Management, Attention to Detail, Ethical...
- ...bank contact for the local entity. Provide ad hoc finance support and improvements to accounting processes and controls. Support BSP monthly reporting Qualifications Tools & systems Microsoft Dynamics 365 Business Central (GL, sub-ledgers, reconciliations)...
- ...institution. Key Responsibilities: Conduct periodic compliance testing of Branches, BLUs, and Head Office Units to ensure adherence to BSP and other regulatory requirements; prepare testing reports. Recommend corrective actions to address compliance gaps and improve...
- ...experience in credit or financial statement analysis of corporate or SME accounts from banks or financial institutions. Knowledge on credit evaluation and analysis, bank operations, BSP rules and regulations is required in this position. Willing to work in Makati...
- ...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...
- ...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...
- ...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...
- ...Your Profile A graduate of BS Accountancy or any relevant degree Knowledgeable in Branch / Head Office Audits Versed in BSP and other government and legal agency rules and regulations Proficient in Microsoft Office and Other Audit Related Systems Applications...
- ...adhere to the standards agreed upon with Internal Compliance and prescribed standards of the schemes and with the external regulators (BSP). The Marketing Assistant also handles administrative and documentation requests for the division/department. Main...
- ...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...
- ...Customer Success Provide comprehensive support to clients' transaction concerns (fiat & crypto). technical issues, claims, as well as BSP complaints. Resolve client account requests (e.g. account unlock, 2FA deactivation, account activation, account information update...
- ...Completion of an AML/CFT Training from the last two (2) years Knowledge of applicable AML/CFT laws, rules and regulations mandated by BSP/AMLC, and other related principles and practices in the industry Ability to thoughtfully review regulations, policies and procedures...
- ...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....
- ...preferably in the life insurance or financial services industry. · Solid experience coordinating with regulators such as IC, SEC, AMLC, and BSP. · Excellent communication, analytical, and problem solving skills · Demonstrated integrity, confidentiality, and professionalism...
- ...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...