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- ...including advocacy development, positioning/strategy development, and market assessment Develop and execute a brand strategy plan (BSP) and strategies based on the analysis and research of market data, align with the product strategies/positioning. Forecast,...
- ...auditing standards, and financial reporting. Strong leadership skills with a track record of managing audit teams and projects. BSP / BSFI Certification is required. Excellent analytical and problem-solving skills, with a keen attention to detail....
- ...provisions under the MORB, including capital adequacy, liquidity requirements, loan loss provisioning, and reporting formats. Monitor BSP circulars and updates to ensure policies and processes remain compliant with new regulatory guidelines. Oversee regulatory...
- ...contracts processestrade and non-trade payments preparation of weeklydisbursement report and accomplishment of Banko Sentral ng Pilipinas (BSP) e-Survey per quarter. The successful candidate oversees preparation and posting to SAP journal voucher for interest expenses...
- ...banking regulations and industry best practices. Requirements • The candidate should be able to manage the downtime of network servers and links. • Be able to manage firewall, security and adhere to BSP IT requirements. • Good to have a banking background....
- ...scale across all ByteDance's business usecases. We are seeking a highly qualified and independent director to join the Board of a BSP-regulated entity operating as an Operator of Payment Systems (OPS). The Independent Director shall provide objective oversight of governance...
- ...Philippine regulations and global best practices. Your Responsibilities Risk & Compliance Advisory Provide advisory support on BSP regulatory requirements, including circulars, memoranda, and supervisory expectations. Assist in designing, reviewing, and...
Lennor Group
Pasig5 days ago - ...scanners) Good understanding of regulatory requirements in different markets the organization operates (e.g., MAS, HKMA, FSC, BNM, BSP, BOT). Good understanding of security risk and compliance assessment, process, and procedures Good to have Cybersecurity Fundamental...
- ...service quality across all branches. Key Duties and Responsibilities: Conduct branch compliance audits to ensure adherence to BSP rules, internal policies, and government regulations. Perform physical and digital appraisal verification of jewelry, gadgets, and forex...
HR Primo Management Services
Pasig15 days ago - ...Trustees. Prepare the Reconciliation of Quarterly Financial Reporting Package (FRP) for submission to the Bangko Sentral ng Pilipinas (BSP). Prepare weekly report of expenses or capital expenditures against approved budget. Prepare and analyze monthly, quarterly, semi-...
- ...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...
- ...AML, and Fraud Prevention ~ Strong plus if coming from an Internal Audit role or Consulting Audit role with direct experience in BSP-audited financial institutions (banks, digital banks, EMIs, PGs, remittance companies, etc.) ~ Strong analytical abilities, attention...
- ...Qualifications Graduate of any four (4) year business related course At least three (3) years of work-related experience in AML Compliance in Financial Services industry Knowledge on AML Investigations, MLPP, BSP/AMLC rulings Amenble to work onsite in Bacoor, Cavite
- ...validating financial statements and generating risk rating of individual borrowers. Prepares credit management reports needed by BSP and other external parties in their review of the bank's credit management controls. External parties include investors as IFC, Rating...
- ...support. Ensure compliance with laws and regulations applicable to GXI, such as those issued by the Bangko Sentral ng Pilipinas (BSP) for non-bank financial institutions and payment system operators. Monitor regulatory developments in the fintech space and lead impact...
- ...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...
- ...absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures of the Bank, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery...
- ...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...
- ...regulations, and circulars issued by relevant government regulatory bodies. Job Responsibilities Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests. Handles inquiries from business/support units and cascades...
- ...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...
- ...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...
- ...Portfolio, Accounts Payable, Accounts Receivables and other accounts. Preparation of Branch Income Statement Preparation of BSP Quarterly Financial Reporting Package Preparation EDST Schedule and Online Payment Assist in preparation of Yearly budget....
- ...prepares and provides summary of interbooks transactions and daily balances with settlement instructions to Treasury in compliance with BSP requirement. How will you contribute Monitors and analyzes interbooks, prepares and provides summary of interbooks...
- ...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...
- ...APNEWSIS Systems Overall in charge for External Audit for Accounting and Treasury Department scope Insurance report checking, PSA and BSP surveys Process and Policy improvements (Purchasing, Corporate Credit Card) Perform other related and/or similar tasks that may...
- ...Certified Public Accountant (CPA). At least two years of audit experience, ideally within the fast-moving consumer goods (FMCG) sector. Strong understanding of Philippine Financial Reporting Standards and regulatory requirements from SEC, BIR, BSP, and IC....
- ...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...
- ..., Node.js). ~ Knowledge of mobile and web technologies, APIs, microservices, and DevOps practices. ~ Familiarity with core banking systems and fintech integration. ~ Strong understanding of data security, compliance (e.g., BSP, AML, KYC), and IT governance....
- ...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 Supreme Court, Court of Tax Appeals, BIR and LGUs. 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...
