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 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...

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...

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...

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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...

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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

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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...

Responsibilities:Conduct institutional risk assessments and assign company scores.Perform compliance testing and execute annual testing plans.Draft compliance testing reports and conduct gap analysis based on BSP (Bangko Sentral ng Pilipinas) requirements.Monitor and follow up on action plans to address findings.Provide recommendations to improve business...

Job Function: Responsible in performing Foreign Exchange (forex) sales, remittance and transactions at the storeResponsibilitiesImplement compliance to Anti-Money Laundering Law and Bangko Sentral ng Pilipinas (BSP) RegulationsCheck currency authenticity and remittance information accuracy before processing the transactionValidate customer details versus...

Job Function:Responsible in providing support in sales and bills payment collections, customer service product, Foreign Exchange (forex) sales, remittances and transactions at the storeResponsibilitiesPrepare, count and release cash boxes to Counter and Customer Service personnel.Act as custodian of Petty Cash Fund, Official Receipt (OR) / Acknowledgment...

Job Summary:Oversight and Monitoring of regulatory reports of domestic subsidiaries.How will you contribute:Accurate and timely preparation and submission of the Monthly Consolidated Financial Statements (Group, Parent and Subsidiaries);Accurate and timely preparation and submission of reports to the Securities and Exchange Commission (SEC) & Philippine...

As aRegulatory Reports Analystunder the Finance Accounting Department (FAD), you will be responsible for preparing and submitting accurate and timely reports to regulatory bodies such as the Bangko Sentral ng Pilipinas (BSP) and Philippine Deposit Insurance Corporation (PDIC). You will also support financial reporting, compliance requirements, and automation...

ROLE OVERVIEW:The Technical Writer supports the Corporate Governance Department Head in the development, implementation, and maintenance of corporate policies, control standards, and standard operating procedures, and partners with cross-functional stakeholders to ensure governance frameworks align with regulatory requirements and support continuous...