Bangko Sentral ng Pilipinas Bacolod

TITLE: ASSISTANT COMPLIANCE OFFICERMAIN FUNCTION:Under the general supervision of the Chief Compliance Officer, this position performs various assignments related to the Bank's Compliance to its existing policies, Bangko Sentral ng Pilipinas and other governing authorities, General Banking Act, and Anti-Money Laundering Programs.DUTIES AND...

MAIN FUNCTION:Oversee and coordinate the implementation of the compliance system/program of the bank. Helps in identifying and correcting potential problems while maintaining a balance of impartiality and fairness. Consequently, closely monitors corporate activities and policy initiatives so that issues can be identified and viable alternatives recommended....

Regulatory CompliancePrepare and submit monthly Depreciation Fund Utilization Reports to Regulatory TeamPrepare Financial Portion of ERC Annual Report, including BSUP Financial Statements as applicableReview and update the Allocation Factors of the Accounting Cost Allocation Manual (ACAM) in coordination with AP Regulatory Finance.Prepare computation and...

Job ID: 3123Location: BaniladCompany: Aboitiz Power CorporationDepartment: AP DU Distribution Finance GroupEmployment Type: Fixed TermWork Arrangement: HybridJob ResponsibilitiesRegulatory CompliancePrepare and submit monthly Depreciation Fund Utilization Reports to Regulatory TeamPrepare Financial Portion of ERC Annual Report, including BSUP Financial...

Job descriptionQualification and responsibilities of the CSO.a. Before appointing its CSO, the board of directors must ensure that its security officer-designate meets the following minimum qualifications:(1) At least college graduate;(2) Have at least five (5) years experience in the field of law enforcement and/or security operations, two (2) years of...

Qualification and responsibilities of the CSO.a. Before appointing its CSO, the board of directors must ensure that its security officer-designate meets the following minimum qualifications:(1) At least college graduate;(2) Have at least five (5) years experience in the field of law enforcement and/or security operations, two (2) years of which is in a...

Are you a strategic and results-oriented audit leader ready to shape financial integrity within a thriving local bank?Sun Savings Bank, a reputable financial institution in Cebu City, Central Visayas, Philippines, is seeking a highly motivated and experienced Senior Audit Officer to spearhead our internal audit function. This pivotal role offers the...

Be #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...

Financial Planning Analysis Analyst Posted today Job Description The Company: BTI Payments Philippines, Inc., is an independent diversified payments technology provider. We are accredited by the Bangko Sentral ng Pilipinas (BSP) as Operator for

BTI Payments Philippines, Inc. – Group Financial Controller (Cavite) Posted today The Company: BTI Payments Philippines, Inc., is an independent diversified payments technology provider. We are accredited by the Bangko Sentral ng Pilipinas (BSP) as Operator for

Responsible in overall marketing and administration of the branch to ensure consistent growth and profitable performance. Facilitates continuous training of branch staff to equip them with the Knowledge and values necessary for the effective discharge of their respective duties and responsibilities. DUTIES AND RESPONSIBILITIES MARKETING Discuss with...

Overview Responsible in overall marketing and administration of the branch to ensure consistent growth and profitable performance. Facilitates continuous training of branch staff to equip them with the Knowledge and values necessary for the effective discharge of their respective duties and responsibilities. MARKETING 1. Discuss with management targets set...

Overall PurposeThe incumbent oversees the preparation and timely submission of the Company's financial statements and regulatory reports, ensuring full compliance with the requirements of regulatory bodies such as the Bangko Sentral ng Pilipinas ("BSP"), Securities and Exchange Commission ("SEC"), and Bureau of Internal Revenue ("BIR"). The role also...

Qualification RequirementsMinimum Educational RequirementBachelor of Science in Accountancy or Bachelors Degree relevant to the JobMinimum Experience /Training RequirementsAt least three (1) year of relevant experienceDuties:a. Reconcile various balance sheet accounts for SBGFC and P3 books;b. Set-up reconciliation platform for all general ledger accounts in...

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation today1. Observes timely and accurate submission of regulatory reports, surveys, data requests and...

Company DescriptionSumisho Motor Finance Corporation is a joint venture company established by Philippine Savings Bank (PSBank) and Sumitomo Corporation (Japan). It provides motorcycle financing to individuals, businesses or organizations at an easy-to-acquire and flexible terms. It is under the direct supervision of the Securities and Exchange Commission...

Job Function: Responsible for overall management of Branch Treasury Operations such as treasury funds, cash and check collections, Forex, Remittance and customer service products. Responsibilities Ensure that all cash and check collections from sales and bills payment are accounted for and deposited on the next banking day Implement compliance to...

Philippine Rating Services Corporation (PhilRatings), the pioneer and leading domestic credit rating agency in the country, accredited by the Securities and Exchange Commission (SEC) and recognized by the Bangko Sentral ng Pilipinas (BSP), invites individuals with the following qualifications to apply as CREDIT RATING ANALYSTS:Graduate of Management or...