Compliance Officer – BSP Compliance - Taguig, Metro Manila
2 buwan ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Ensure compliance with all applicable BSP regulations, circulars, and reporting requirements. · Monitor, maintain, and update internal compliance policies in line with BSP standards. · Assist during BSP audits, reviews, and regulatory examinations. · Conduct compliance monitoring ...
2 linggo ang nakalipas
About the Job · Job Title: · Compliance Officer · Reporting to: · Operations Head · About the Company: · MPay Philippines Inc. is a leading Payments & Payouts Solutions Provider in the Philippines. Established in 2022 and registered as an Operator of Payment System (OPS) by the B ...
6 araw ang nakalipas
About the Job · Job Title: Compliance Officer · Reporting to: Operations Head · About the Company: · MPay Philippines Inc. is a leading Payments & Payouts Solutions Provider in the Philippines. Established in 2022 and registered as an Operator of Payment System (OPS) by the Bang ...
1 linggo ang nakalipas
Company Description: · CIMB Bank Philippines is a digital-only commercial bank delivering innovative mobile-first digital banking solutions to millions of Filipinos. Recognized as the most awarded digital-only commercial bank in the country, it has earned over 150 international a ...
1 linggo ang nakalipas
We are seeking a highly qualified and independent director to join the Board of a BSP-regulated entity operating as an Operator of Payment Systems (OPS). The Independent Director shall provide objective oversight of governance, risk management, · Act as an independent director, e ...
1 buwan ang nakalipas
Job Summary · Provides independent evaluation of credit proposals by validating financial statements and generating risk rating of individual borrowers. · Prepares credit management reports needed by BSP and other external parties in their review of the bank's credit management c ...
1 linggo ang nakalipas
Provides independent evaluation of credit proposals by validating financial statements and generating risk rating of individual borrowers. · Evaluates creditworthiness of all borrowing accounts above P1OM except those with secured 1:1, Bills Purchase and counterparty credit lines ...
3 linggo ang nakalipas
A dynamic financial institution is hiring a Compliance Manager to drive adherence to BSP, AMLC, SEC, and privacy regulations. In this role, you'll support the Chief Compliance Officer, oversee compliance monitoring, testing, reporting, and policy updates, and help strengthen a cu ...
2 linggo ang nakalipas
Provides independent evaluation of credit proposals by validating financial statements and generating risk rating of individual borrowers.Prepares credit management reports needed by BSP and other external parties in their review of the bank's credit management controls. · ...
1 buwan ang nakalipas
In line with the globalization strategy and vision of ByteDance, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services. · This is an exciting opportunity to make an impact on global scale across all ByteDanc ...
1 buwan ang nakalipas
A dynamic financial institution is hiring a Compliance Manager to drive adherence to BSP, AMLC, SEC, and privacy regulations. In this role, you'll support the Chief Compliance Officer, oversee compliance monitoring, testing, reporting, and policy updates, and help strengthen a cu ...
2 linggo ang nakalipas
The Platform Security function oversees technical security for cloud and on-prem systems, ensuring secure-by- design implementation across applications and infrastructure. It manages access controls, enforces security standards, reviews tools, conducts testing, and validates cont ...
1 linggo ang nakalipas
Monitors and analyzes interbooks transactions and daily balances with settlement instructions to Treasury in compliance with BSP requirement. · ...
1 buwan ang nakalipas
Summary: · Enterprise RM/Account Officer is responsible in maintaining and expanding relationships with existing key merchants. He will focus on understanding client goals, ensuring satisfaction with products or services, and identifying opportunities for upselling or cross-sell ...
2 linggo ang nakalipas
Monitors and analyzes interbooks prepares and provides summary of interbooks transactions and daily balances with settlement instructions to Treasury in compliance with BSP requirement. · ...
3 linggo ang nakalipas
+Account Manager is responsible in maintaining and expanding relationships with existing key merchants. · ...
1 buwan ang nakalipas
Redefine compliance leadership in digital banking—proactive, data-driven, and ethical. · ...
1 buwan ang nakalipas
The job involves monitoring and analyzing interbooks, preparing summaries of transactions and daily balances with settlement instructions to Treasury in compliance with BSP requirements. · Monitors and analyzes interbooks. · ...
1 buwan ang nakalipas
We're looking for a dynamic leader to head our Wealth Management Product Unit Head. This role is all about driving growth, profitability, and innovation in our wealth management offerings—making sure our products stay competitive, compliant, and aligned with client needs. · What ...
4 araw ang nakalipas
The Enterprise RM/Account Officer is responsible for maintaining and expanding relationships with existing key merchants. · ...
2 linggo ang nakalipas