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  • AI Automation Engineer

     ...learning frameworks such as TensorFlow, PyTorch, or Databricks. Strong understanding of regulatory requirements (e.g., AML, KYC, GDPR, BSP guidelines) with solid problem-solving, communication, stakeholder management, and exposure to Agile, Scrum, DevOps, or ITIL... 

    EastWest Bank

    Makati
    27 days ago

  • Forex Trader

     ...Coordinate with the Forex Back Office to ensure smooth processing of transactions. Stay updated on market trends, central bank (BSP) regulations, and other factors affecting currency markets. Attend seminars and training programs to enhance trading skills and market... 

    Petnet Inc.

    Makati
    a month ago

  • Regulatory Compliance Officer

     ...advisory services and conduct regulatory and onboarding training programs for various units. Liaise with regulatory agencies (e.g., BSP and PDIC), assess policy alignment with regulatory requirements, and coordinate responses to issuances, letters, and surveys.... 

    EastWest Bank

    Makati
    a month ago

  • Compliance Specialist/Risk Analyst (URGENT HIRING)

     ...policies and procedures and with legal and regulatory requirements Prepares and files reports with regulatory agencies (i.e. PSE, SEC, BSP) Assists in identifying, assessing and monitoring of risks faced by the Company and recommend risk control activities to mitigate... 

    Polytechnic University of the Philippines

    Makati
    a month ago

  • Collection Specialist

     ...techniques is required. Familiarity with dialer systems is an advantage. Strong understanding of banking products, processes, and BSP regulations related to collections, consumer protection, and industry standards in complaints management. Excellent verbal and written... 

    Security Bank Corporation

    Makati
    3 days ago

  • Controller

     ...statements Ensure compliance with regulatory requirements including tax filings and audits Deals with audit partners, BIR, and BSP for the duration of the annual audit Conduct studies on new tax laws, BSP regulations/circulars, and accounting principles to keep... 

    Security Bank Corporation

    Makati
    5 days ago

  • Assurance Manager

     ...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... 

    SGV & Co.

    Makati
    5 days ago

  • Sales Trader

     ...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... 

    Q2 HR Solutions

    Makati
    5 days ago

  • Non-Voice Agent

     ...experience in using Customer Relationship Management (CRM) or email management tools With knowledge of banking products, processes, and BSP regulations related to collections, consumer protection, and industry standards in complaints management. Adaptable to a fast-... 

    Security Bank Corporation

    Makati
    3 days ago

  • Reconciliation Analyst

     ...reconciliation reports such as: a. Due To/Fr HO/Branches / Tempo/Bridge Accts b. Manager’s Check issued by Accounting c. Due from BSP d. Due from Other Banks by reviewing, monitoring and following up all needed documents submitted by various Units of the Bank... 

    CBS China Bank Savings

    Makati
    5 days ago

  • Agency Officer

     ...preferably with background in Debt Recovery and ACA management in Auto Loan product • Knowledge of bank's products and processes, BSP Circulars related to collections particularly Circular 857-Consumer Protection Framework and industry practice in Complaints Management... 

    Security Bank Corporation

    Makati
    1 day ago

  • Product Support Officer

     ...This is a vital role for a detail-oriented professional with a strong Product Support background in Banking who excels at navigating BSP requirements and internal policy frameworks. This is under the Product Management & Support Division. Key Responsibilities... 

    RCBC

    Makati
    3 days ago

  • Assurance Manager

     ...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... 

    SGV & Co.

    Makati
    5 days ago

  • Assurance Manager

     ...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... 

    SGV & Co.

    Makati
    2 days ago

  • Cash Services Associate

     ...Bookkeeper (GAB)/ Base Cash Clerk (BCC)/ Cash Clerk or Posting Teller d. Under Cash Operations Section: Vault Custodian/ FXCY Custodian/ BSP Representative/ transact Bank's business in local banks. JOB DESCRIPTION Prepares separate Servicing Authorization Form (... 

    Bank of Commerce (Philippines)

    Makati
    1 day ago

  • Liaison Associate - Makati

     ...service of copies of pleadings to opposing parties and the filing of the same before the Courts, the Prosecutor’s Office / Ombudsman, BSP, the AMLC, the NPC, among others, via personal service, registered mail/courier, and/or email - Performs other administrative... 

    BDO Unibank

    Makati
    2 days ago

  • Regulatory Accounting Associate

     ...primarily responsible for the submission of timely and accurate regulatory reports assigned to him/her to Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Philippine Deposit Insurance Corporation (PDIC) and National Statistics Office (NSO).... 

    Bank of the Philippine Islands (BPI)

    Makati
    3 days ago

  • Chief Audit Executive

     ...regulatory requirements, industry standards, and internal policies. # Reviews audit findings and recommendations. Presents resolution to BSP/PDIC findings to the management, audit committee, and stakeholders. C. Risk Assessment and Reporting # Assesses the... 

    PJ Lhuillier Group of Companies

    Makati
    4 days ago

  • Assurance Senior Associate

     ...expertise in Philippines Financial Reporting Standards and in related financial reporting matter as well as expertise in relevant SEC, BIR, BSP and IC regulations Prepare audit work programs, draft audit reports, management letters, etc. Implement complex and specific... 

    SGV & Co.

    Makati
    3 days ago

  • Strategic Initiatives Officer

     ...You thrive in fast-paced environments and can adapt quickly to the shifting landscape of financial technology. The Detail-Oriented Professional: You understand the importance of compliance (BSP, AML) and ensure every project meets the highest regulatory standards.... 

    RCBC

    Makati
    3 days ago

  • Regulatory Compliance Analyst

     ...successful candidate will help ensure that our organization remains compliant with the standards set by the Bangko Sentral ng Pilipinas (BSP) , Securities and Exchange Commission (SEC) , Insurance Commission (IC) , Anti-Money Laundering Council (AMLC) , National Privacy... 

    RGP

    Makati
    5 days ago

  • Financial Risk Manager

     ...valuation of financial derivatives and financial instruments or Experience in regulatory issues in banking and financial industries (BSP, Basel II/III, IFRS 9, IFRS 13) Statistical and numerical techniques and the principles of the theory of probability and stochastic... 

    SGV & Co.

    Makati
    5 days ago

  • Compliance Assurance Officer

     ..., preferably a Certified Public Accountant or Certified Internal Auditor Sufficient knowledge of bank's operations and policies, basic accounting/audit, and BSP/SEC regulations/reports. With at least five (5) years of experience in banking or financial services... 

    RCBC

    Makati
    2 days ago

  • Technical Advisory Manager

     ...Responsibilities: Advisory Oversee monitoring of the latest accreditation requirements of regulatory bodies, including PRC/BOA, SEC, BIR, BSP, PSE, IC, CDA, ERC, and NEA Oversee monitoring of validity of the Firm's and partners' accreditations, ensuring that preparations for... 

    KPMG Philippines

    Makati
    4 days ago

  • Corporate Sales Officer

     ...Foster strong customer relationships, ensuring exceptional service and satisfaction Ensure strict adherence to company, AMLC, and BSP's regulatory requirements FX Trading: Provide and negotiate FX pricing with clients Collaborate with the unit's Traders to... 

    PETNET Forex Solutions

    Makati
    4 days ago

  • Product Development Officer

     ...Knowledge and Skills Required Knows how a card management system works Strong knowledge of relevant regulations. (i.e. BSP, payment schemes) Must be able to handle complex tasks and projects simultaneously Must be able to work under progressively tight... 

    China Bank PH

    Makati
    1 day ago

  • Foreign Exchange Trader

     ...Coordinates with Forex Back Office to ensure smooth workflow of all trade transactions; Keeps abreast of market developments and BSP rules to anticipate forex movement and regulatory actions; Attends seminars, briefings, talks to enhance trading knowledge and competency... 

    PETNET Forex Solutions

    Makati
    2 days ago

  • Senior Assurance Associate

     ...expertise in Philippines Financial Reporting Standards and in related financial reporting matter as well as expertise in relevant SEC, BIR, BSP and IC regulations Prepare audit work programs, draft audit reports, management letters and other communications Implement... 

    SGV & Co.

    Makati
    5 days ago

  • Department Head (Deposit)

     ...the lifecycle of assigned deposit products. Regulatory & Administrative Compliance: Handle administrative work for internal and BSP requirements and secure approvals from Upper Management and regulatory offices (BSP, Legal, Compliance) for new launches and ensure... 

    RCBC

    Makati
    5 days ago

  • Operations Planning Specialist

     ...the branch Prepare operations planning related reports required by the branch management,bHO, and local regulatory bodies such as BSP Support/ lead operational improvement related projects Monitor and report status of internal control targets Facilitate Operational... 

    Mizuho

    Makati
    1 day ago