Search Results: 233 vacancies
...Looking For
Must be a Bachelor's Degree holder of Accounting or any related course
At least 10 years of experience particularly in BSP reporting
With advanced knowledge in Accounting and with prior experience in regulatory reporting or financial reporting
Has...
...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
17 hours ago
...Senior Associate (BSP MA) page is loaded Senior Associate (BSP MA)
Apply locations Pasig - 4th Floor JMT Corporate Condominium time type Full time posted on Posted 30+ Days Ago job requisition id 270391WD Line of Service
Assurance Industry/Sector
Not Applicable...
PwC South Africa
Pasig
1 day ago
...compliance affairs of Traxion Pay Inc. and Traxion group of companies and serves as a Compliance Officer for the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies
-Principally liaises on behalf of Traxion Pay Inc. with the BSP and advises members of the management...
Traxion Tech Inc.
Pasig
2 days ago
...institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
RESPONSIBILITIES
Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of...
Dempsey Resource Management Inc
Makati
more than 2 months ago
60000 Php
...have a strong background in developing and maintaining embedded systems, with a focus on Linux environments, Board Support Package (BSP), and Yocto project. This role involves designing, developing, and optimizing embedded software for our products, ensuring high performance...
Revtra Pro Inc.
Manila
a month ago
40000 Php
...Systems for 3 - 5 years;
3. Knowledge and experience in Online filing with different government agencies (SSS / PhilHealth / Pag-Ibig / BSP and Bureau of Customs, SEC and Municipal/City Business Permits;
4. Knowledge and experience both in Corporate and Personal Tax...
John Clements Recruitment Inc.
Makati
more than 2 months ago
25000 Php
...fast - paced environment.
- 25 - 34 years old
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
34061 Php
...balances and prepares relevant reports;
- Prepares monthly/quarterly DBM/DOF interest income and fund utilization reports;
- Prepares BSP AMLC-covered transaction reports
- Ensures safekeeping of unissued, issued, and signed corporate checks;
- Prepares monthly reports...
Social Housing Finance Corporation
Makati
more than 2 months ago
...experience in the banking industry and CPA.
Robust experience in ensuring compliance with regulatory requirements, especially those set by BSP, BIR, PDIC, and SEC.
n-depth knowledge of financial regulations, accounting principles, and financial management best practices....
Gratitude Philippines
Pasig
more than 2 months ago
...institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
- Can work with minimum supervision
- Adaptable, Analytical, Organized, Detail-Oriented
- Good communication skills, both written...
Dempsey Resource Management Inc.
Makati
more than 2 months ago
...What we’re looking for
~Holder of Bachelor's Degree in IT, or any related field
~ Knowledge in regulatory requirements (i.e. BSP, AML, etc.) for electronic banking would be ideal
~ Customer centric, values discretion, adheres to honesty and upholds truthfulness...
...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
20 hours 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...
...Development to deliver a seamless onboarding process for all joiners;
Perform candidate and hiring manager satisfaction surveys;
BSP & HR Compliance
Conduct layers of risk-focused hiring such as conducting employee reference checking, CMAP, soliciting NBI or...
...-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 Law
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
Job Type: Full-time
Schedule:
~8 hour shift...
Bershaw Consultancy
Manila
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...
...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
...and Compliance - Philippines and Indonesia
Compliance Expert (SOC SME)-Hybrid-Up to 202K-BGC
Compliance Deputy Manager (KYC/AUDIT/AML/BSP)
INT-77C2225 | COMPLIANCE SPECIALIST (RISK MANAGEMENT DIVISION)
Corporate Compliance Specialist (Auditor)
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CommPeak
Pasig
3 days ago
