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- ...Must possess a Professional License from the PRC and registration with the PRBRES Accredited by the Bangko Sentral ng Pilipinas (BSP) or a BSP-recognized professional appraisers’ association Proven experience in determining: Fair market value of land...
- ...The CCTV Specialist ensures that branch operations comply with BSP regulations and internal policies by monitoring jewelry, gadget, forex, and other pawnshop transactions through CCTV systems. This role is responsible for conducting CCTV monitoring and surveillance analysis...
- ...or former Uber/Grab alums D. Government and Public Programs ~ Target profiles: Analysts or project managers from DOF, DICT, or BSP on digital inclusion projects; or consultants working on World Bank/ADB financial inclusion initiatives E. Consulting & Data...
- ...implementation in the Bank. # Engage with the Board of Directors, heads of various divisions/offices of the Bank, and liaisons at BSP and peer banks on matters related to risk management. # Provide risk management education and awareness through lectures. # Strong...
- ...products, services or channel introductions or modifications; Coordinate/assist in the periodic regulatory examinations conducted by the BSP, other local agencies, and Corporate Audit Services Proven experience in compliance or a related field - at least 2 years...
- ...• Industry Expertise: Proven track record in the Banking/FinTech or BPO/IT- BPM sectors is mandatory. • Banking: Familiarity with BSP (Bangko Sentral ng Pilipinas) regulations on data governance and consumer protection. • BPO: Experience managing cross-border data...
- ...JOB SUMMARY The primary purpose of this position is to ensure that the company is operating based on BSP Rules and Regulation and the company appraisal standards on jewelry, gadgets, forex and other services are being implemented in all branches and that all assessments...
- ...consumer including the processes and timelines. B. Endorse/Report the received complaints (from directly reported in the bank or from BSP) to the Corporate Communications Head until the next banking day and ensure immediate escalation of any significant complaint to...
- ...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....
- ...Regulatory Network: Active, deep, and verifiable professional network across key Philippine regulatory bodies, specifically the SEC, BSP, CIC, and law enforcement divisions (NBI Cybercrime Division / PNP Anti-Cybercrime Group) Minimum 8–15 years of progressive experience...
- ...is preferred ● Familiarity with the Philippine Labor Code, DOLE regulations, due process, and HR documentation ● Familiarity with BSP-related pawnshop compliance requirements is an advantage ● Able to handle employee disciplinary concerns, grievances, and workplace...
HR Primo Management Services
Pasig8 days ago - ...regulators, legislators, and industry associations. Serve as the primary liaison with regulatory authorities including the SEC, BSP, CIC, NPC, NBI, and PNP. Monitor legislative developments, regulatory updates, and policy changes affecting digital lending and...
- ...management, financial reporting, treasury, and reconciliations Ensure compliance with Philippine Financial Reporting Standards (PFRS), BSP regulations, BIR requirements, and other statutory obligations Prepare and submit accurate and timely regulatory reports,...
- ...IAPP certifications (CIPP, CIPM, CIPT). Familiarity with GDPR, CCPA, and other international privacy frameworks. Experience with BSP regulations on data governance and consumer protection. Exposure to cross-border data processing and client data-sharing agreements.
Blaseek
Pasigmore than 2 months ago - ...the company’s compliance framework, policies, procedures, and internal controls. Ensure alignment with regulations issued by the BSP, SEC, DOLE, BIR, NPC, AMLC, and other relevant government agencies. Review and update compliance programs to address changes in laws...
- ...site in the role of Collections Associate . As a Collections Associate, your main role is to meet collection goals while following BSP and other regulations. You'll work on collecting overdue payments via calls, letters, and SMS, handle client requests like reversals...
- ...as internal policies and procedures. The Compliance Officer will work closely with all departments, including Regulatory Bodies i.e., BSP, SEC and NPC to identify and mitigate compliance risks and to provide guidance and training to employees on compliance, regulatory,...
- ...Philippine taxation, BIR requirements, and financial reporting is an advantage. ~ Knowledge of foreign exchange (FX) operations and BSP regulations is an advantage. ~ Proficient in Microsoft Office, particularly Excel. ~ Familiarity with accounting software is an...
- ...compliant statutory financial statements. Support preparation of all regulatory reports required by the Insurance Commission, SEC, BSP. Maintain consistency between IFRS 17 accounts, Solvency returns and management accounts, identifying and explaining any bridging...
- ...recommend hedging strategies or instruments Regulatory Compliance: Ensure all treasury activities adhere to Bangko Sentral ng Pilipinas (BSP) regulations, particularly regarding foreign payments, fund transfers and investments. Internal Controls: Maintain a robust...
- ...the Forex Back Office to ensure the smooth and accurate execution of all trade transactions Stay updated on market developments, BSP regulations, and other relevant industry changes Attend seminars, briefings, and training sessions to enhance professional trading...
- ...with regular engagement with Senior Leaders and Board Committees o Exposure to emerging IT risks, regulatory requirements (e.g., BSP Circular No. 1213), and digital innovations o Leadership in driving risk culture, governance, and operational resilience across...
- ...Familiarity with booking systems, payment gateways, merchant settlement, refunds, and supplier reconciliations is an advantage Knowledge of BSP/IATA or similar travel settlement processes is a plus. Strong analytical, Leadership, and communication skills. High...
- ...Ensures that company operations, policies, and procedures adhere to local laws, regulatory requirements (e.g., SEC, BSP, BIR), and internal standards to prevent legal, financial, or reputational damage . Key duties include conducting audits, risk assessments, training...
- ...Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance-related issues and other regulatory agencies. • Assist the CCO to manage and control the Branch’s compliance with...
- ...forums, reinforcing the firm’s brand as a thought leader in wealth management. Governance & Compliance Adhere strictly to SEC, BSP, and IC requirements. Maintain the highest level of professional integrity and client confidentiality. COMPETENCY...
- ...Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliancerelated issues and other regulatory agencies. Assist the CCO to manage and control the Branch’s compliance with...
- ...of Quarterly and Annual PSA Survey for submission to PX (FinOps data only) including coordination with GBS Dalian Team Quarterly BSP Survey – Coordinate with GBS Dalian Team the details in the BSP survey template prepared by GBS Dalian Team and submit in BSP portal...
- ...Prepares and analyzes financial reports and documents in compliance with reportorial requirements of government agencies (IC, BSP, PSA, PIRA, etc.). Acts as coordinator in finance related activities involving reinsurance as required in the preparation of IC...
- ..., promoting its effective implementation, addressing breaches that may arise, and interacting with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance-related issues Assist the CCO in managing and controlling the Branch’s compliance with...
