bsp jobs in Manila

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...

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...

BDO Unibank, Inc. is the Philippines’ leading full-service bank with a wide range of financial and digital services.The role consolidates Annex 2 daily reports from branches to comply with BSP reporting and prepares schedule 7 in the GLFX system for submission to FRCD-IOS (ANNEX 2). Responsibilities include coordinating with branches to resolve...

Starpay Corporation, a BSP-regulated electronic money issuer based in Pasig City, seeks a Senior Risk Officer to lead risk management programs across enterprise, operational, and regulatory risk areas. Reporting to the OIC/Head of Risk Management, you will develop, implement, and monitor the risk framework and drive governance initiatives with...

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...

Metrobank is seeking a Clearing Officer to manage outward and inward check processing in compliance with BSP and PCHC policies. The role covers day and night operations, balancing inward items, and signature verification of loan documents. Responsibilities include monitoring machines, supporting branches, and ensuring timely posting of checks across...

CTBC Bank (Philippines) Corp. in Manila seeks an Operations Risk Manager to assist the Department Head in developing and implementing risk management programs for branch and head office operations. You will coordinate training with HR, prepare regulatory and risk reports, review processes for efficiency, and evaluate automation projects for compliance and...

Sybrin Group in the Philippines is seeking a highly analytical Product Owner with local market experience to join our team. You will bridge business stakeholders, compliance users, product teams, and engineers to rollout Sybrin’s Fraud Risk Management solutions within the Philippine market. The role focuses on configuring typologies, maker-checker...

China Bank Group invites applications for a Compliance Testing Assistant in Manila. Under the supervision of the Compliance Testing Department Head, you will assist in daily operations and in coordinating BSP regulatory implementation, ensuring the Compliance System remains effective.You will develop and implement the compliance testing framework, perform...

Merchant Experience and Escalations Management Our Mission Our goal is for everyone to make bolder choices with their finances. To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into...

Confidential Client in Taguig City, Philippines, seeks an experienced Associate Public Affairs Director to lead government relations, regulatory strategy, licensing support, and public policy initiatives across the Philippines.You’ll serve as the primary liaison with regulators such as SEC, BSP, CIC, NPC, NBI, and PNP, and work closely with senior...

Shopee Philippines seeks a Senior Risk Manager to lead Operational Risk Management and related risk areas in line with BSP circulars. The role reports to the Risk Management Office and collaborates with Compliance, Internal Audit, and external auditors. Based at Podium, Pasig, it requires strong governance, policy updates, and risk assessment leadership. The...

China Bank Group is seeking a Branch Head at SM Megamall Branch in Mandaluyong. This role oversees operations, customer service, and sales execution while guiding a strong team to meet targets and maintain compliance with BSP regulations. The position requires strong leadership and a proven track record in banking operations and team development. The Branch...

Union Bank of the Philippines is seeking a Credit Review Officer to ensure credit reviews across corporate, commercial, and consumer lending portfolios comply with bank and BSP regulations.The role involves assessing credit and portfolio quality, including risk ratings, loan classifications, and loss provisions, and preparing comprehensive credit proposals...

The 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 also meeting the compliance (and other risk) requirements of the bank. This will involve oversight of: Compliance and Policy development, Defining...

Keoni Consulting recherche un Développeur Linux Yocto pour soutenir EdgeOS MPU et réaliser l’onboarding de nos clients internes. Vous interviendrez sur la résolution de tickets, l’expertise technique Yocto et BSP, l’architecture des layers Yocto et la configuration KAS, en collaboration avec l’équipe et les clients. Le poste requiert au moins 5...

Job Description 1 - 4 Years Employee Company: Union Bank of the Philippines Position: Credit Review Officer Job Summary: The Credit Review Officer ensures credit reviews of corporate, commercial, and consumer lending portfolios are performed in compliance with bank and BSP regulations. Assesses the quality of individual credits and aggregate...

Philippine Business Bank - Trust and Investment Group (PBB-TIG) is looking to fill the role of Trust Operations and Accounting Head Role Description: The Trust Operations and Accounting Head is a FULL-TIME, ON-SITE role based in MAKATI. This role is responsible for the planning, organizing, controlling the activities of the Operations and Accounting Center...

Bangko Sentral ng Pilipinas seeks an experienced supervisor to lead onsite examinations and offsite supervision of BSP-supervised financial institutions, from simple to moderately complex in operations, products and services. You will evaluate supervisory issues identified during supervision and examination, and recommend appropriate supervisory or...

CSC Job Portal BANGKO SENTRAL NG PILIPINAS | NCR Research Associate I Researchers Group, BSP Research Academy Monthly Salary: Php 0.00 Eligibility: Career Service (Professional)/ Second Level Eligibility Training: 16 hours of relevant training and development. Work Experience: None required. Qualifications Master’s degree in Economics, Statistics,...