bsp jobs in Makati

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...

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,...

Billease Bank, Inc. (A Rural Bank) (formerly Rural Bank of Santa Maria (Ilocos Sur), Inc., and referred to herein as the “Bank”) is a Bangko Sentral ng Pilipinas (“BSP”)-supervised rural bank, operating under the Billease brand as the banking arm of the Billease Group. The Bank operates alongside its affiliate, First Digital Finance Corporation...

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...

Assists the CSD Head in the overall supervision and control procedures and activities of the Cash Services Department. Primarily responsible for the timely and efficient transfer of cash to/from Branches under their respective clusters, monitors and forecast cash requirement of the Bank for Metro Manila branches/CHBs; and FXCY requirements of Branches/CHBs...

Job Description: Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies...

WORK LOCATION: Makati WORK SCHEDULE: Monday – Friday (9:00 AM – 5:00 PM) SALARY: ₱50,000 REQUIREMENTS -Bachelor's degree in Business Administration, Finance, Accounting, Legal Management, or a related field. 2–5 years of relevant experience in compliance, audit, risk management, regulatory affairs, or corporate governance. TO SUCCEED IN...

Metrobank is seeking a Junior Officer to support branch premises and infrastructure initiatives, including site evaluation, lease negotiations, and regulatory compliance with BSP requirements. You will coordinate pre-opening activities, oversee renovations, and ensure branch openings, relocations, and consolidations are executed smoothly, with attention to...

Malayan Savings Bank is seeking a Treasury Marketing Officer to develop and grow the bank's treasury and deposit business through the acquisition, management, and expansion of relationships with corporate, institutional, and high-value clients.The role will focus on identifying business opportunities, promoting treasury and deposit products, strengthening...

PM Consulting in Makati is seeking a senior professional to lead Credit Risk Governance and Underwriting Oversight. You will formulate risk policies, underwriting criteria, terms, and exposure limits aligned with the bank's risk appetite. You will monitor portfolio health, oversee loss mitigation and ensure BSP compliance, preparing board-level risk reports...

China Banking Corporation is seeking a Regulatory Reports Unit Head in the Financial Control and Accounting Division to lead the preparation and submission of regulatory reports to BSP, SEC, PDIC, and other agencies, ensuring accuracy and timely reporting. The role oversees a team handling regulatory submissions, coordinates with business units, and...

KEB Hana Bank - Manila Branch is seeking a Compliance Testing Officer to coordinate local regulatory matters and assist the Chief Compliance Officer in building and maintaining the bank's compliance program.The role involves conducting compliance testing, supporting risk assessments, preparing reports, and updating policies in line with BSP regulations....

Information Security Specialist - Makati - UP to 40K (BANK) Overview Role: Information Security SpecialistIndustry: BankingLocation: MakatiSet up: OnsiteSchedule: Mon-FriSalary: Up to 40K Responsibilities Understand information security governance in accordance with BSP policies Perform vulnerability assessments and penetration testing Conduct risk...

OverviewThe Chief Compliance Officer is responsible for ensuring there is a strong policy environment to ensure compliance with BSP regulations. This role will also conduct reviews of clients to ensure they are meeting the compliance (and other risk) requirements of the bank. This will involve oversight of policy development and related...

Dempsey Resource Management in Makati, Philippines seeks an experienced Chief Compliance Officer to lead the company’s compliance program and ensure adherence to BSP, SEC, AMLC and NPC regulations. You will craft policies, supervise risk controls, and act as the primary liaison with regulators. The ideal candidate holds a relevant degree, preferably has...

A local bank consultancy is seeking an experienced Internal Audit Head for their team in Makati. This role requires oversight of internal audit processes, ensuring compliance with policies, and managing risks effectively. Candidates should have a master's degree or relevant certification, 7+ years in internal auditing with managerial experience, and...

SGV & Co. is seeking a CSLA Compliance and Operations Supervisor to ensure efficient, compliant operations within the association.You will oversee key processes, support risk initiatives, and lead staff while collaborating with internal and external stakeholders to maintain governance and service standards. You will supervise daily activities, ensure BSP,...

The Japan Research Institute, Limited (Singapore Branch) is seeking a Regulatory Reports Analyst in Manila to prepare and submit regulated filings for BSP and PDIC, support FRP reporting, and assist with audits. You will help automate reporting processes and ensure accuracy across regulatory statements.The role requires a degree in Accounting/Finance, strong...

EastWest Bank is seeking an MIS Officer to support housing loan data preparation, consolidation, and analysis to aid business decision-making. You will ensure accuracy of MIS reports and provide timely insights for management. Responsibilities include monitoring pipelines, bookings, portfolio trends, delinquencies, and ensuring regulatory and internal...

A leading consultancy firm seeks a Chief Information Officer (CIO) for a client in the Banking Industry located in Makati. The role emphasizes strategic IT leadership, regulatory compliance with BSP guidelines, and robust cybersecurity practices. Ideal candidates will have at least 10 years of IT experience, including 5 years in senior leadership roles....