Bsp

The Branch Service Officer is primarily responsible in overseeing the daily operations of the branch as to the implementations of the necessary control

Customer Service Advisor is the position responsible for providing customer service to the company's clients with existing reservations and at the same time

A financial technology (fintech) company regulated by the Bangko Sentral ng Pilipinas (BSP) is looking for a Compliance Specialist. The Compliance Specialist

Functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Ensures that the officers,

1. Accepts pawn, process renewals, assist claims and customer inquiry.2. Sell forclosed items in pawnshop.3. Handles end of day reconciliation of cash and

1. Accepts pawn, process renewals, assist claims and customer inquiry.2. Sell forclosed items in pawnshop.3. Handles end of day reconciliation of cash and

1. Accepts pawn, process renewals, assist claims and customer inquiry.2. Sell forclosed items in pawnshop.3. Handles end of day reconciliation of cash and

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

1. Accepts pawn, process renewals, assist claims and customer inquiry.2. Sell forclosed items in pawnshop.3. Handles end of day reconciliation of cash and

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

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

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

**Job description**: In-charge of achieving collections productivity benchmarks and executing collection strategies that are in compliance with BSP and other

Compliance Associate i. Salary Range: 25 – 30K ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite

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

Job DescriptionReview risk and complete risk assessments as required Investigate transaction alerts generated by the Bank's AML system.Assist in the

Performs quality administrative, technical and support work related to loans bookkeeping operations. Specifically, the position is focused on the monitoring of

FOREX**OVERSEE DAY-TO-DAY OPERATIONS**: Administer the daily performance of tasks related to Forex / RemittanceMANAGE FOREX/REMITTANCE COUNTERCheck if all

He/ She is responsible for ensuring that regulatory strategies and regulatory activities are effectively executed to meet the business objectives and legal

Degree in Accounting, Finance, Business Administration, Public Administration or directly related field;- Completion of post-graduate programs on auditing