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- ...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...
- ...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....
- ...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...
- ...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....
- ...law or a related field. Proven background in contract drafting, negotiation, and compliance management. Solid understanding of BSP, SEC, and NPC regulations, including AMLA and Data Privacy Act. Excellent legal research, analytical, and communication skills....
- ...booking in Guava against client's letter of instruction and FX Application to Purchase Account all supporting documents required by the BSP prior to settlement of FX sold. Debit or credit client's account in Finacle based on correct letter of instruction. Reconciles...
- ...Job Summary Ensures strict implementation and consistent compliance to the Bank's policies and procedures, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery and other service-related...
- ...time, and identify potential solutions Knowledgeable in Specific Functional Work such as Bank's operations, products and services, BSP circulars, regulations and reports, Day-to-day banking activities (i.e. Head Office and Business Centers) Responsible for the...
- ...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...
- ...services , ensuring full alignment with requirements of the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC) , and other regulatory authorities. Key Responsibilities Compliance Strategy & Leadership...
- ...role of Tax Compliance Officer . In this role you will ensure the bank's compliance with the National Internal Revenue Code, BSP regulations, and government issuances while managing tax advisory and audit support processes. You will mitigate financial risks by overseeing...
- ...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...
- ...and enhance customer service satisfaction and good client relationships; Ensure adherence of the client to the company, AMLC, and BSP's regulatory requirements. FX Trading Provide and negotiate FX pricing with the client; Book FX orders through the unit's...
- ...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...
- ...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...
- ...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...
- ...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...
- ...reconciliations and ensure compliance with reconciliation standards. Prepare schedules and reports for regulatory bodies such as IC, SEC, BSP, and LGUs. Handle quarterly and annual reports, financial statements, and other SEC submissions. Internal Controls & Audit...
- ...Job Description Update monthly credit bureau submissions to comply with regulatory requirements (e.g., BSP guidelines), ensuring accuracy and timeliness. Conduct portfolio scrub request to the credit bureau, a vital process for assessing credit scores, evaluating...
- ...analysis of customer complaints across all business units. This role ensures that the banks complaints handling framework is compliant with BSP and internal standards and that insights from complaints are translated into actionable improvements for customer experience and...
- ...role focuses on documentation management, meeting support, and regulatory record-keeping , in line with Bangko Sentral ng Pilipinas (BSP) OPS expectations . This position supports the company's readiness for OPS registration and ongoing regulatory supervision ....
- ...managing daily operational requirements related to financing transactions and for preparing regulatory compliance documents, such as BSP registrations and notifications. Job Responsibilities: Assist in management and optimization of existing syndication, including...
- ...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...
- ...AMLC (automated thru the Compliance Division) Compliance with the Record Keeping requirement of the AML law rules and regulations BSP Circulars on AML and the MLPP Ensure that the concerned officers and their staff have undergone the required AML e-Learning What...
- ...Regulatory and Statutory Reporting Ensure timely and accurate submission of all regulatory reports to the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), and other regulatory agencies. Stay abreast of...
- ...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 position exists to embed strong financial discipline, safeguard PayMongo's assets, and ensure full compliance with BIR, SEC, and BSP requirements. The Controller leads a lean, agile, and technology-savvy accounting team and provides senior leadership with reliable,...
- ...evaluation of individual credits and the Bank's credit procedures. This is in line with the requirements of the Credit Review Process under BSP Circular 855. How will you contribute Implements an independent and objective credit review process to a) determine that...
- ...Your Profile A graduate of BS Accountancy or any relevant degree Knowledgeable in Branch / Head Office Audits Versed in BSP and other government and legal agency rules and regulations Proficient in Microsoft Office and Other Audit Related Systems Applications...