bsp

Qualifications Experience as Compliance Officer or equivalent role within the financial services and remittance industry. Must possess excellent oral and written English and Filipino communications skills. Good problem solving and decision-making skills. Highly organized; able to keep schedules and commitments. Has a keen eye for...

A financial technology company in Taguig is seeking a Compliance Officer to ensure adherence to BSP regulations and standards. This role includes monitoring compliance policies, assisting in audits, and preparing reports. Candidates should have strong communication skills and knowledge of BSP compliance standards, along with 1-3 years of relevant experience....

PTS Gadget Pawnshop Inc is seeking an experienced Accountant to oversee daily financial accounting, manage multi-branch pawnshop ledgers, and ensure compliance with BSP, SEC, and BIR regulations.The role emphasizes internal controls, regulatory reporting, AMLA and KYC procedures, and tight deadlines for audits, with responsibilities covering branch...

Medium is seeking a Risk Manager to identify, analyze, and manage various types of risk in alignment with BSP regulations in the Philippines. The role requires Bachelor's degree and at least 5 years of experience in risk management or finance.The successful candidate will develop risk management processes, support business strategies, and prepare risk...

Finance & Accounting Manager | BSP / NBFI / Fintech Experience | CPA | Onsite TerraBarn Inc. On-site - Makati 5-10 Yrs Exp Bachelor Full-time Job Description Government Mandated Benefits Insurance Health & Wellness HMO Finance & Accounting Manager Makati City, Philippines | Full On-site About the Role E. Zobel, Inc. is a non-profit organization founded by...

PTS Gadget Pawnshop Inc is seeking an experienced Accountant to oversee daily financial accounting, manage multi-branch pawnshop ledgers, and ensure compliance with BSP, SEC, and BIR regulations. The role emphasizes internal controls, regulatory reporting, AMLA and KYC procedures, and tight deadlines for audits, with responsibilities covering branch...

Future Harvest Holdings CO., LTD is seeking a senior Compliance professional in Manila to support OPS registration, regulatory filings, and license maintenance. You will implement AML/CFT policies, oversee KYC/CDD/EDD, and ensure adherence to BSP and AMLC requirements. You will draft policies, respond to regulatory inquiries, and train staff on compliance,...

Responsibilities Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. This is an exciting opportunity to make an impact on global scale across all ByteDance's...

BairesDev is seeking an Embedded Software Engineer to architect and build custom embedded Linux distributions for diverse hardware. You will lead board bring-up, U-Boot usage, and BSP development to ensure solid hardware-software integration. The role requires hands-on kernel module development, low-level programming, and deep knowledge of ARM/x86...

Responsibilities Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. This is an exciting opportunity to make an impact on global scale across all ByteDance's...

About Company Founded in 2022, XG Tech is driving the future of smart vehicles. Its mission is to empower the digital transformation of automobiles, moving from distributed computing to a centralized, cross-domain platform. XG Tech focuses on the intelligent cockpit—the next frontier of differentiation—while seamlessly integrating advanced driving...

XG Tech PTE.LTD. is seeking an Embedded Software Engineer specializing in boot and BSP for next-generation vehicle SoCs. You will develop bootloader solutions, optimize startup time, and ensure reliable firmware upgrades across cockpit and driving domains. The role requires deep knowledge of ARM64 boot processes, ATF, and U-Boot, plus strong hardware...

On-site - Taguig, 1-3 Years Experience, Bachelor’s Degree, Full-time Responsibilities 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...

Your Role The Reports Officer gathers and processes data to come up with reports to management, MBB Head Office and regulatory agency (BSP) within the prescribed due date. Your Impact Prepares BSP Treasury Reports such as Net Stable Funding Ratio, Liquidity Coverage Ratio, Capital Adequacy Ratio, Basel III Leverage Ratio, Intraday Liquidity, and GL FX...

ALLBANK (A THRIFT BANK), INC. is seeking an AML and Fraud Compliance Officer in the Philippines to oversee regulatory requirements of AML and Fraud Units and support the Chief Compliance Officer in implementing the AML Compliance Program.The role involves monitoring suspicious activities, updating watchlists, preparing CTR reporting, and training staff on...

We are hiring for a CIO for a client in Makati in the Banking IndustryThis is an onsite work, Monday to Friday with a salary is up to 300K based on experience13.5 months guaranteed per year Non Negotiable: At least 10 years of progressive IT experience, with 5+ years in a senior IT leadership role, preferably in the banking or financial services...

Bank - Chief Information Officer - 300K - MakatiJob Openings Bank - Chief Information Officer - 300K - MakatiAbout the job Bank - Chief Information Officer - 300K - MakatiWe are hiring for a CIO for a client in Makati in the Banking IndustryThis is an onsite work, Monday to Friday with asalary is up to 300K based on experience13.5 months guaranteed per...

A financial consulting firm is seeking a Chief Compliance Officer responsible for ensuring compliance with BSP regulations and overseeing policy development. The role involves management of risk reviews, compliance monitoring, and providing guidance to partners. Ideal candidates should possess at least 8 years of senior compliance management experience,...

A financial consulting firm is seeking a Chief Compliance Officer responsible for ensuring compliance with BSP regulations and overseeing policy development. The role involves management of risk reviews, compliance monitoring, and providing guidance to partners. Ideal candidates should possess at least 8 years of senior compliance management experience,...

A financial consulting firm is seeking a Chief Compliance Officer responsible for ensuring compliance with BSP regulations and overseeing policy development. The role involves management of risk reviews, compliance monitoring, and providing guidance to partners. Ideal candidates should possess at least 8 years of senior compliance management experience,...