...practices, financial management records, reports and performance standards of PICC;
# Determines the extent of coordination with the BSP Commission on Audit Auditors to avoid duplication of audit report;
# Reviews and approves internal audit plans;
# Discusses...
...-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...
...audit and submit reports and recommendations on investigations completed;
# Assist in determining the extent of coordination with the BSP Commission on Audit Auditors to avoid duplication of audit report;
# Perform such other related duties and responsibilities as may...
...measure, control, mitigate and monitor AML-CTF-KYC risks across the organization. Monitor compliance with external rules and regulations (BSP and AMLC) that are imposed upon the organization as a whole. Specifically, onboarding policies and procedures for all kinds of...
180000 - 200000 Php
...programs.
Experience maintaining information security standards and regulations such as NIST CSF, PCI DSS, ISO27001, GDPR, Philippines BSP, MAS TRM, and other regulations.
Excellent relationship-building and communication skills with the ability to engage people from...
Monroe Consulting Phils., Inc.
Pasay
23 days ago
...Compliance (FCC) Specialist
Senior Manager, Ethics and Compliance - Philippines and Indonesia
Compliance Deputy Manager (KYC/AUDIT/AML/BSP)
Compliance Analyst - Transaction Monitoring
INT-77C2225 | COMPLIANCE SPECIALIST (RISK MANAGEMENT DIVISION)
Compliance Expert...
Philippine Airlines
Pasay
2 days ago
...data protection.
Compliance and Regulation: Lead security assessments and audits in compliance with Bangko Sentral ng Pilipinas (BSP) standards respond to security incidents promptly and implement corrective measures to prevent future breaches.
Policy...
Job Title: Technical Officer to the President
QUALIFICATIONS
College degree in Industrial Engineering, Business Administration or Management or any related course.
With at least 2 years of experience in Executive Assistant, Technical Writing, Systems and Organizational...
...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...
...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
2 days 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
8 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
20 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
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
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
...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...
...of Tax Appeals, BIR and LGUs
Reporting Requirements
Prepares and submits regular General Accounting reports as required by the BSP and other regulatory agencies
Conducts research on the latest General Accounting ruling, circulars, memorandum, primers issued by...
...-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...
...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...
...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...
...Specific: Knowledge and experience in the regulatory environment in of the banking/financial industry.
Familiarity with the MORNBFI and BSP issuance
Experience in developing and assessing policies, processes and controls that minimize risk, and ensure compliance...
Home Credit Philippines
Taguig
7 hours 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...
...performance for the orderly liquidation of the obligations to the Bank
Implement approved courses of action by both internal and external (BSP and other regulatory bodies) policies to commence recovery on the account
Formulate strategies to be pursued by ascertaining key...
...Trustees. Prepare the Reconciliation of Quarterly Financial Reporting Package (FRP) for submission to the Bangko Sentral ng Pilipinas (BSP). Prepare weekly report ...
KMC MAG Solutions Inc Taguig, Philippines, Pilipinas Buong oras
The Purpose Driven Career...
Ninja Van PH
Taguig
7 hours ago
...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...
...monthly basis.
· Compliance to all other filing and payments and/or submission of reporting requirements Lenders, to LGUs, BIR, SEC, BSP, ERC, DOE, SBMA and other government regulatory bodies.
· Preparation of documents, schedules, reconciliations requested during...
...Assists Compliance Department superiors in ensuring that the Company is compliant with the laws and regulations of all Regulatory Bodies (BSP, SEC, BIR, AMLC, NPC, LGUs, etc.)
In-charge of processing of branch permits – SEC and BIR
Prepares of training materials and...
Sumisho Motor Finance Corporation
Makati
7 hours ago
...payments, and do necessary reconciliation and account of loans within prescribed TAT.
Maintains timely rediscounting of loans with BSP By ensuring all necessary documents are properly prepared, endorsed, and applied to BSP rediscounting facility, and concerning...
...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 Philippines
Manila
4 days ago