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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,...
- ...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...
- ...performance of one's duties. 18. Adhere to the Bank's Code of Conduct and the Code of Ethics Governing Financial Markets in the Philippines (BSP CL-2010-013). 19. Perform other related tasks as may be determined from time to time. Qualifications: With at least 2 years...
UnionBank of the Philippines
Pasig22 hours ago - ...experience ; candidates with a minimum of 2 years may be considered if experience is highly relevant. Experience in SEC and/or BSP compliance is required. AML compliance experience is required; BSP-related AML experience is a strong advantage. Law degree...
JuanHand
Pasig2 days ago - ...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....
- ...Job Purpose Prepares / oversees and submits AML and BSP reports. Performs periodic compliance testing in accordance with the group’s work plan to determine adherence by all responsible officers and employees with regulatory and association requirements. Holds...
RCBC Bankard Services Corporation
Pasig3 days ago - ...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...
China Bank PH
Pasig22 hours ago - ...relationships are managed effectively, compliant with both internal policy and external regulatory requirements (such as those from BSP for third parties), and contribute to the corporation and overall operational efficiency and risk mitigation. Safe keeps and monitors...
RCBC Bankard Services Corporation
Pasig4 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...
- ...monitoring, assessing, and controlling compliance risks across business units. # Evaluate compliance with applicable laws, regulations, BSP/PDIC/AMLC issuances and internal bank policies and practices. # Coordinate with regulatory agencies for clarification of regulatory...
TRBank, Inc. (A Rural Bank)
Pasig22 hours ago - ...risk appetite. # Ensure timely and accurate classification of loans based on risk profiles and regulatory guidelines (e.g., IFRS 9, BSP regulations). # Conduct regular assessments and periodic stress testing of credit portfolios. # Recommend and help in development...
TRBank, Inc. (A Rural Bank)
Pasig22 hours ago - ...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
Pasig2 days ago - ...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
Pasiga month 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 - ...enhancement of the company's global customer experience strategy. Serve as a senior point of contact for escalations, coordinate with BSP on consumer complaints, and elevate issues to senior management as needed. The Successful Applicant Proven leadership and...
Michael Page
Pasig1 day 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...
- ...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
- ...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...
- ...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...
- ...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...
- ...legislation on taxation. Knowledgeable in regulatory frameworks and requirements set by government agencies including BIR, SEC, PEZA, BSP, and similar institutions. Demonstrates ability to communicate effectively with a broad range of people, including the ability to...
- ...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...
- ...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-...
- ...Alignment Monitor trends in the Philippine fintech landscape and competitor activities Ensure business initiatives align with BSP regulations and compliance requirements Work closely with Compliance and Legal teams on regulatory matters Cross-Functional Collaboration...
- ...activities within the Consumer Collections Group Ensure effective and efficient execution of collection strategies in accordance with BSP policies and other regulatory requirements Foster a "customer is first" culture in the delivery of the main job purpose Review,...
- ...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...
- ...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...
- ...About the role The Regulatory Reporting Officer will be responsible for the following tasks: Responsible for the preparation of BSP, PDIC, and SEC regulatory returns (daily, weekly, monthly, quarterly, semi-annual, and annual submissions) Ensures that internal...
- ...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...
- ...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...
