Search Results: 8 vacancies
...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...
...-the-counter services to customers in the Business Center.
Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (AMLA) regulations and other external regulatory rules.
Recognizes risk areas and eliminates risks by...
...licenses limited to Bureau of Customs License, Mayor’s permit and PEZA permit to locate. F. Responsible in Bangko Sentral ng Pilipinas (BSP) transactions such as BSRD application in case of foreign currency denominated loans or inward remittances originating from foreign...
...conceptualization, documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject...
Santaisabel
Batangas City, Batangas
11 hours ago
...(KYC) procedures and the procedures for the reporting of covered and suspicious transactions (STR);
# Assist CO to coordinate with BSP examiners during examinations and act as the primary contact on matters concerning BSP requirements.
# Assist CO in preparing reports...
...conceptualization, documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject...
...essential
Knowledge & experience of JDE E1 preferred (access & training can be provided)
Use of Excel & pivot tables required
BSP knowledge/usage preferred (access & training can be provided)
Access & training to all other ISS tools and applications can be...
...essential
Knowledge & experience of JDE E1 preferred (access & training can be provided)
Use of Excel & pivot tables required
BSP knowledge/usage preferred (access & training can be provided)
Access & training to all other ISS tools and applications can be...
Prattwhitney
Batangas City, Batangas
1 day ago
