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- ...compelling content for technical ICT audiences in the Philippines • Familiarity with PhilGEPS, government procurement marketing, and BSP regulatory compliance campaigns — strong advantage • Vendor co-marketing experience (HP, Lenovo, Dell partner programs) — strong...
- ...compelling content for technical ICT audiences in the Philippines • Familiarity with PhilGEPS, government procurement marketing, and BSP regulatory compliance campaigns — strong advantage • Vendor co-marketing experience (HP, Lenovo, Dell partner programs) — strong...
DEMPSEY RESOURCE MANAGEMENT INC.
Valenzuelamore than 2 months ago - ...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,...
- ...expansion projects in other countries and other industries Maintain and keep current the group's regulatory compliance framework (BSP, SEC, and other applicable regulators) Manage relationships with regulators and coordinate with external counsel as needed 3. AML...
- ...fintech products is preferred Familiarity with collections management systems and tools (e.g., Salesforce, Temenos, Loxon, Genesys or similar systems) Exposure to regulatory frameworks relevant to debt collection (e.g., BSP regulations, Data Privacy Act of 2012)...
- ...Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance professional who thrives in a fast-moving fintech...
- ...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...
- ...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...
- ...reinsurance. 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...
- ...Industry including relevant Departments # Department of Energy # Central Bank of the Philippines or the Bank Sentral ng Pilipinas (BSP) # Anti-Money laundering Council # Bureau of Customs # Department of Agriculture # Philippine Amusement and Gaming Corporation...
- ...Commission Audited Financial Statements / Annual Statements supporting documents for submission to IC Quarterly Reports for PSA and BSP Annual Reports for PSA and BSP Other reports mandated by the government and relevant agencies Attend to inquiries of both...
- ...can work in a fast – paced environment. ~ 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....
- ...attendance, and employee training history. Ensure training programs comply with applicable regulatory requirements, including DOLE, BSP, and ISO quality management standards. Assist in the development and updating of company policies, standard operating procedures,...
- ...recovery across all products and channels. The role balances fraud risk mitigation with customer experience, ensures compliance with BSP and regulatory expectations, and drives strong collaboration across Technology, Product, Risk, and Operations. Define and evolve...
- ...to enterprise risk management, operational risk, financial risk, or regulatory risk. Familiarity with Bangko Sentral ng Pilipinas (BSP) regulations and banking risk management requirements. Knowledge of risk and control frameworks, such as COSO, ISO 31000, or COBIT...
- ...regulatory reports in compliance with the regulatory requirements of the Insurance Commission (IC) and the Bangko Sentral ng Pilipinas (BSP); and Monitors and updates the Investment Management Group (IMG) of Circulars (CL) issued by the IC. Manage risks in accordance...
- ...processes comply with Philippine laws and fintech-specific regulatory guidelines. Monitoring: Stay ahead of regulatory shifts (e.g., new BSP circulars or SEC advisories) and assess their impact on business activities; monitor compliance with government regulations and...
- ...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...
- ...analyze market trends, and devise plans to maximize sales growth and market penetration. Governance & Compliance ~ Compliance with BSP (Bangko Sentral ng Pilipinas) and AMLA standards ~ Ethical sales practices Technology / Tools ~ Knowledgeable reading and...
- ...opportunities and improve marketing effectiveness. Ensure compliance with AML record-keeping requirements, relevant laws and regulations, BSP circulars, and the Bank's Money Laundering Prevention Program (MLPP) What we're looking for Bachelor's degree in...
- ...Professional Development Regulatory Compliance: Stay fully abreast of global market trends and Bangko Sentral ng Pilipinas (BSP) rules, guidelines, and compliance standards. Skill Enhancement: Attend professional seminars, workshops, and industry updates to...
- ...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...
- ...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...
- ...Knowledge of FX markets, currency pricing and risk management. ~ Strong analytical, negotiation, and decision-making skills. ~ Knowledge of BSP regulations and AML/CFT requirements is an advantage. ~ Proficient in Microsoft Excel and treasury/financial systems....
- ...fintech, or banking environment. Regulatory Expertise: In-depth knowledge of regulations set by the Bangko Sentral ng Pilipinas (BSP - MORNBFI), Anti-Money Laundering Council (AMLC), Securities and Exchange Commission (SEC), and National Privacy Commission (NPC)....
- ...Resolve trade discrepancies and transaction-related concerns in coordination with the appropriate internal teams. Stay updated on BSP regulations, foreign exchange policies, banking regulations, and relevant market developments . Ensure that all foreign exchange...
- ...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...
- ...Summary Our client is seeking a hands-on Information Security Officer (ISO) who will drive information security governance in line with BSP regulations and will actively lead the technical implementation of security controls across platforms, which include AWS...
- ...assigned productivity targets Execute account blocking, holds, and lifting actions following established procedures Complete STR/BSP regulatory submissions within deadline requirements Maintain accurate case documentation with audit trail completeness Identify...
- ...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,...
