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Northpoint Development Bank, Inc.-San Pedro
bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission.
Assists with the implementation of compliance and risk assessment strategies.
Acts as the official...
whatjobs.com -
TRBank, Inc. (A Rural Bank)-Manila
Solving and Decision-Making Skills
Business Process Improvement
People/ Performance Management Skills
WORKING RELATIONS:
Internal Interactions: All Division/Departments
External Interactions: Central Bank (BSP), PDIC, External Auditor
QUALIFICATION...
tdrct.com -
Cobden & Carter International-Taguig
and distribute regulatory issuances from BSP, AMLC, and PDIC to relevant teams.
2. Prepare and submit regular compliance reports to committees such as CDA, Group Compliance, PHRC, and PHMC.
3. Provide regulatory advisory to business units (BUs) when requested...
whatjobs.com -
East West Banking Corporation-Taguig
to BSP issuances and maintains correspondence records from BSP, PDIC, SEC and other regulatory agencies.
• Prepare and finalize the RCL. Consult the AML Compliance Officer with Suspicious Transaction Reporting
• Maintain the tracking of the Divisions...
kalibrr.com -
U-BIX Corporation-Dumaguete
ACCOUNTANT
JOB DESCRIPTION
• Prepares report to BSP, PDIC and other regulatory bodies
• Perform end of the day, month-end, quarterly and annual processes at the ebanker
• Take charge in the preparation of journal voucher in general proofsheet...
mynimo.com -
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