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- ...Description: The HO Audit Supervisor shall be responsible for examining Ho units and Subsidiaries of the Bank to ensure compliance with BSP and other government regulations, Bank policies, procedures and practices, He/she must evaluate the adequacy of HO operations...
- ...experience with 5 years in a senior IT leadership role preferably in the banking or financial services sector. Strong knowledge of BSP regulations including Circularsand 1185. Certifications such as CISA CISM CRISC CISSP or PMP are highly desirable. Experience...
- ...Manage Azure SQL Database, Azure Data Lake, and Blob Storage for structured and unstructured data. Ensure data security, compliance with BSP regulations, and adherence to data governance standards. Collaborate with risk, compliance, and analytics teams to deliver accurate...
A7 Recruitment
Makatia month ago - ...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...
- ...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 ....
- ...position of absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures, BSP/AMLA regulations and other external regulatory rules of the Bank. Supports the business objectives through excellent customer service...
- ...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,...
- ...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...
- ...time, and identify potential solutions Knowledgeable in Specific Functional Work such as Bank's operations, products and services, BSP circulars, regulations and reports, Day-to-day banking activities (i.e. Head Office and Business Centers) Responsible for the...
- ...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)...
- ...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...
- ...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...
- ...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...
- ...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...
- ...quality, and compliance by defining SLAs, access controls, metadata, and lineage requirements in line with regulatory standards (NPC, BSP, AMLC). Lead agile execution and delivery by managing backlogs, sprints, and releases to achieve timely, high-quality outcomes....
- ...financial crime risks. You will be responsible for ensuring compliance with PH Anti-Money Laundering laws, Bangko Sentral ng Pilipinas (BSP) regulations, and internal financial chrome risk policies. You will help build a robust and scalable financial crime compliance...
- ...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...
- ...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...
- ...management; exposure to automation tools (Terraform, Python, Azure DevOps); understanding of IT operations in regulated environments (e.g., BSP compliance); stakeholder engagement and reporting experience. ~ Progressive proficiency in communication, collaboration, customer...
- ...Identify and report on technology-related risks and recommend mitigation strategies. Ensure audit activities comply with SEC and BSP regulations, as well as internal IT governance policies. Support regulatory audits and provide documentation and responses as needed...
- ...Works closely with Risks, Accounting, Legal and Compliance regarding agreements, documentation requirements and processes. Ensures BSP and other regulatory requirements are met Reviews and customizes agreements depending on the party/ies. Liaises with BSD on...
- ...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...
- ...design documents, and performs program coding and testing # Resolves technical issues through debugging, research and investigation # Creates relevant technical documentations and manual for the applications # Provides technical support to users Client: BSP...
- ...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...
- ...Strong threat modeling, architectural documentation, stakeholder communication, and decision-recording skills. ~ Familiarity with BSP regulations and global frameworks (ISO 27001, NIST 800-53/CSF, PCI DSS, CIS Benchmarks, MITRE ATT&CK). What We Offer Opportunity...
- ...aligned microservices. Technologies: Docker, Istio, OpenShift Understand security and infrastructure patterns Ensure compliance with BSP cybersecurity guidelines, implement zero-trust architecture, and secure APIs. Tools: Azure Security Center, HashiCorp Vault, Zscaler...
