Search Results: 78 vacancies
...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
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
18 days ago
45000 Php
...CO reports.
Provide guidance or advisory to the various BUs on AML-related queries.
Execute and assist in AML-related issues during BSP Examination and replying to the AREFs and Directives of the ROE and monitoring AML findings.
Assist in preparation for periodic...
VCC Link, Inc.
Taguig
more than 2 months ago
...Trustees. Prepare the Reconciliation of Quarterly Financial Reporting Package (FRP) for submission to the Bangko Sentral ng Pilipinas (BSP). Prepare weekly report ...
AboitizPower Taguig, Philippines, Pilipinas Buong oras
Job ID: 993 · Location: Taguig · Company:...
Ninja Van PH
Taguig
4 days ago
...-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...
...Bachelor's degree in finance or any other relevant area, a Certified Public Accountant (CPA) preferred but not necessarily needed. Having a baseline grasp of accounting standards is fine.
Knowledge of BIR, BSP, SEC and related compliance is preferred but not essential...
...the SLIMTC Compliance Office to strength and deliver the Compliance Program that meet the expectation of Bangko Sentral ng Pilipinas (BSP).
The role should have technical regulatory compliance understanding to supplement the current Compliance team in order to provide...
Sun Life
Taguig
1 day ago
...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...
Medium
Taguig
1 day ago
...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...
...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-...
...Sustainable Finance Officer implements RCBC's sustainable finance strategy in accordance with the Bank's Sustainable Finance Framework and BSP directives.
How will you contribute?
Implements RCBC's Sustainable Finance Framework.
Provides expertise and decision-...
...accurate and up-to-date records of all cost-related transactions and documentation
Contacts
You can also send your resume directly to recruitment@bsp-co.com.ph or you can contact us at 090178319476/09338268675
Hiring organization
Job Location
#J-18808-Ljbffr
Bsp Co
Muntinlupa
3 days ago
...are compliant with the various policies and guidelines of the following internal and external stakeholders, but not limited to RCBC, BSP and AMLC. Such that any item found to be irregular and non-compliant will be the officer's responsibility to report to his/her immediate...
...Attend meetings/ briefings /lectures/orientation as required by the compliance department.
Monitors and ensure timely submission fo BSP examination and external audit requirements.
JOB QUALIFICATIONS:
With a Bachelor's Degree in Accountancy, Finance graduate or...
...to time.
Qualifications
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
Your application will include the following questions:
What'...
Cobden and Carter International
Taguig
5 days ago
...fintech company committed to delivering cutting-edge financial solutions. We are seeking an Compliance specialist with expertise in BSP (Banko Sentral ng Pilipinas) or/and AML (Anti-Money Laundering) to join our team and ensure adherence to regulatory requirements....
...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...
Medium
Taguig
4 days ago
...Allowance for Credit Losses against the specific and general reserves requirement of the Bank and ensures compliance with the existing BSP rules and regulations in loan loss provisioning to prevent sanctions and penalties that may be imposed by BSP due to erroneous...
...-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...
...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...
Coins.ph
Taguig
5 days ago
