Bsp Compliance Officer

**ACCOUNTING OFFICER****Job Description and Qualifications**:I. **Duties and Responsibilities**1. Manage the accounting process to ensure that Bexpress'

**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -

**Job description**: Supervise Service Managers of Stores under his Division; Ensure that Stores adequately manned by competent personnel to provide

The RoleAs a Trust Compliance Officer, you will be responsible for ensuring the implementation of applicable regulatory requirements governing SBC Trust and

**FINANCE OFFICER****Job Description and Qualifications**:I. **Duties and Responsibilities**1. Manage the accounting process to ensure that Bexpress'

AIQUE Innovation Technology Corporation is an IT solution company based in the Philippines that provides software development services and payment solutions

See more job openings in Banking**CLIENT**A leading multinational bank.**JOB DESCRIPTION**- Support business development and new products, ensuring compliance

See latest Executive search and recruitment posts**CLIENT**One of the world's leading digital banks.**JOB DESCRIPTION**- Support business development and new

Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of one of the fastest-growing multinational commercial banks in the

i. Salary Range: 25 – 30Kii. Site Location: 18F PS Bank Center Paseo de Roxas Makatiiii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core

See more job openings in Finance and Accounting**CLIENT**The first stand-alone global technology fund in the Philippines.**JOB DESCRIPTION**- Design

Responsibilities:Develop and implement financial strategies aligned with the company's overall objectives.Lead the budgeting and forecasting processes.Ensure

See more job openings in Finance and Accounting**CLIENT****Global financial institution that offers banking, insurance, retirement and investment services**JOB

Urgent executive search and selection this January 2020.See more job openings in BankingSee latest Executive search and recruitment posts**CLIENT**One of the

**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -

The RoleAs an Auxiliary Governance Officer, you will act as a conduit of the assigned group/division/unit with the governance offices of the Bank (Compliance

**Compliance Officer****Duties & Responsibilities**1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and

QUALIFICATIONS: Bachelor's degree in Finance, Accounting, Business Administration, or a related field. Certified Public Accountant ("CPA") designation

**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -

1. Service Quality · Ensures information provided to customers is accurate. · Ensures timely handling of Customer requests. · Ensures professionalism in