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- ...Information Security Specialist (Information Security Compliance) ensures compliance with core security framework/regulation i.e. ISO27001, BSP, PCI DSS, SOC2, and SWIFT, information security policies, corporate policies and process documents. Provide supports on strengthening...
- ...information security principles Understanding of security standards and practices (e.g. CIS, ISO27001, Data Privacy Act, PCIDSS, BSP ) . Good understanding in the following areas: Platform Security, Data Security, Network Security, Security Assessment Tools, Security...
- ...Accommodation report in coordination with RSCC and LAD. Packages credit proposals in accordance with the guidelines of the bank, BSP and other regulatory agencies. Your Profile Experience in handling SME/Small & Medium Enterprises Accounts for at least 1 year...
- ...Word, Excel and Powerpoint. Should have knowledge in branch operations and policies, labor laws, internal policies, audit system, BSP / other agencies' policies, administrative disciplinary rules and procedures. Must possess strong marketing, communication and analytical...
- ...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...
- ...Operations, specializing in eKYC verification, digital onboarding controls, and transaction review. The role req ires solid knowledge of BSP regulations, identity verification standards, credit risk management, AML compliance, and lending practices. With a firm grasp of QA...
- ...credit risk management. ~ Strong skills in financial analysis, cash flow evaluation, and industry risk assessment. ~ Familiarity with BSP regulations, credit governance, and corporate lending frameworks. ~ Experience leading or mentoring underwriters or analysts. ~...
- ...competitive in the market. Ensures overall product compliance to internal and external policies and regulations, such as but not limited to BSP, Internal Audit, BPI Risk and Compliance. Provides overall direction and strategy for the products including forecasting, planning...
- ...Compliance Testing requirements (from internal and external regulators) for the Operations team Timely submission of Internal Audit, BSP reports, PCI-DSS and other reports as required by key stakeholders and regulatory bodies Assist/monitor completion of Operations...
- ...process and controls reviews and assessments. Support in assessing IT security, risk management, and regulatory compliance (e.g., BSP, ISO 27001, NIST, PCI DSS). Participate in risk assessments and gap analyses to identify control weaknesses. Gather and...
- ...balancing cost and performance. Ensure compliance and security by adhering to industry standards and frameworks such as PCI-DSS and BSP regulations. Lead incident response, troubleshoot issues, and conduct root cause analysis. Stay up to date on SRE and DevOps...
- ...healthy organizational culture. The GM also carries full responsibility for risk management and compliance, including adherence to BSP regulations, AML/CFT governance, audit readiness, and reputational risk management, while maintaining strong oversight of vendors and...
- ...not limited to policies, standards, procedures, forms, templates, guidelines and/or proposals for regulatory consistency or requiring BSP approval related to the assigned business area. Facilitate the review, certification (if applicable) and timely submission of all...
- ...you will be responsible for overseeing overall store operations, ensuring excellent customer service compliant with internal controls, BSP, and AMLC regulatory requirements, and supporting the achievement of store profitability targets. Your dream. Our focus. East...
- ...cycle, project management life cycle, and vendor management. Familiarity with ISO 9001, CMMI, PMBOK, COBIT, ITIL, etc Knowledge of BSP outsourcing regulatory requirements Strong leadership, analytical, and negotiation skills Excellent communication,...
- ...with regulatory and internal policies through proper client identification (KYC), accurate documentation, and adherence to AML laws and BSP Circulars Maintain high standards in audit, risk, and customer service by delivering transparent, client-centric engagement...
- ...Management, Information Security and Governance, and IT/IS Audits Knowledgeable in ISO 31000, ISO 27002 and ISO 27002, NIST, COBIT, BSP Circulars on IT Risk Management and other related regulatory requirements, security standards and IT Governance frameworks...
- ...timely, accurate, and complete submissions that meet all regulatory requirements. Manage regular and ad-hoc fincrime reporting to the BSP accurately and within prescribed deadlines. Handle escalations from the AMLC or any external stakeholders, promptly disseminating...
- ...collection activities, ensuring accurate and timely reporting, implementing action plans, and maintaining compliance with bank policies and BSP regulations. How You'll Contribute Supervise, monitor, and guide field collectors’ daily activities and performance Ensure...
Maybank
Manila22 hours ago - ...understanding of banking/e-wallet/payment processing operations, systems, products, and supporting technologies. ~ Working knowledge of BSP regulations and relevant banking laws and regulatory expectations. ~ Experience in leading or mentoring team members is preferred....
ShopeePay
Manila22 hours ago - ...Power Apps, and Power BI. At least 2 years of relevant experience Must pass the interview and/or technical examination given by BSP. Able to present technical information to others with clarity, including both small and large audiences. Flexible and...
Weave Solutions, Inc.
Manila2 days ago - ...building strategic partnerships in the Philippines or broader APAC region. ~ Strong understanding of local regulatory frameworks (BSP, AML, data privacy). ~ Ability to thrive in a fast-paced, global, and matrixed environment. Key Competencies: Strategic vision...
TerraPay
Manila1 day ago - ...Exposure to identity verification, KYC/AML compliance, fraud prevention, or adjacent RegTech/FinTech categories. Experience selling into BSP-regulated entities or navigating Philippine financial regulatory frameworks. Why Join IDfy - Competitive base salary plus...
IDfy | Philippines
Manila4 days ago - ...with the Audit Committee. 12. Ascertains compliance with the latest rulings, pronouncements, and memoranda from the BIR, SEC, IC, and BSP. 13. Serves as liaison officer between KCFAPI Group and the external auditors. 14. Conducts regular audits of the subsidiaries and...
ACCPRO International
Manila4 days ago - ...and manage local partnerships (system integrators, consulting firms, and channel partners) to expand market reach Stay updated with BSP circulars, AFASA guidelines, AMLA regulations, and other local regulatory developments Provide market intelligence and customer...
CustomerXPs
Manila3 days ago 30000 - 40000 Php
...provisioned via Infrastructure as Code (IaC) and successful automated deployments with minimal rollbacks. ~ Compliance audit results (BSP, AMLA, ISO 27001). ~ Reduction in manual operational tasks through automation. III. KEY RESPONSIBILITIES AND ACCOUNTABILITIES:...Safc
Manila22 hours ago- ...entity synergies on tokenization. Ensure the tokens are compliant with regulations based on the circulars and regulations of the SEC, BSP, and other regulatory bodies. Qualifications ~7 - 10 years of experience in any of the following financial industries: Bank,...
A7 Recruitment
Manila1 day ago - -Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant. -Create, update, and enforce internal policies and procedures in accordance with regulatory standards. -Track and verify compliance with BSP rules, particularly those affecting...
Mpay PH
Taguig10 days ago - ...proposals coming from Marketing Group, domestic and International branches & subsidiaries & ensure compliance with internal and external (BSP) policies and validation/correction of financial spreadsheets prepared lending units for the Default Filter. Specific Duties and...
Metrobank
Manila4 days ago - ...standards, procedures and guidelines of the IT group, the Bank and the regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP) in the conduct of work. How will you contribute: Install, Configure and Manage # Provision and install new server requested...
