Get new jobs by email
- ...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.
Valenzuelaa month 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,...
- ...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...
- ...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,...
- ...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...
- ...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...
- ...Support month-end and year-end close processes with treasury-related journal entries and reconciliations. • Ensure compliance with BSP (Bangko Sentral ng Pilipinas) regulations and other applicable local financial regulations. • Coordinate with external auditors and...
- ...Formulate and implement credit policies aligned with regulatory requirements and the bank’s risk appetite. Ensure compliance with BSP (Bangko Sentral ng Pilipinas) guidelines and internal credit standards. Portfolio & Risk Management Oversee credit evaluation,...
- ...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...
- ...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...
- ...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,...
- ...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...
- ...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...
- ...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...
- ...Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies. Assist the CCO in managing and controlling the Branch’s compliance with the regulations of relevant...
- ...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...
- ...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...
- ...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...
- ...counsel and liaise with regulatory bodies, such as the Securities and Exchange Commission (SEC), Bangko Sentral ng Pilipinas (BSP), and the National Privacy Commission (NPC), to ensure full compliance with all applicable laws, regulations, and reporting...
- ...all borrower interactions — via call, chat, or email — meet company quality standards, comply with Philippine regulations (SEC, NPC, BSP, DTI, and applicable lending laws), and reflect the brand's values of fairness, transparency, and professionalism. Key Responsibilities...
