-Stay updated in BSP regulations and AML laws to ensure the company remains fully compliant. -Create, update, and enforce internal policies and procedures in accordance with regulatory standards. -Track and verify compliance with BSP rules, particularly those affecting
SGV & Co. Assurance – Senior Associate As a member firm of EY, SGV’s Assurance Services will give you the opportunity to take on responsibilities that allow you to develop a deep and professional knowledge base
Primary Skills Role Overview : Responsible for continuous 24×7 monitoring, detection, investigation, escalation, and resolution of security incidents across UBP’s in-scope security environment, ensuring SLA adherence, regulatory compliance, and operational stability. Key Responsibilities 24×7 real-time monitoring
Primary Skills Key Responsibilities: Cloud Security Governance & Compliance Implement Cloud Security Posture Management (CSPM) and Cloud Workload Protection Platform (CWPP) best practices across cloud environments. Hands‑on experience with Akamai security solutions including WAF, Kona Site
The Branch Head provides strategic direction and operational management support to branch employees by assuming overall accountability for service and product delivery, establishing and maintaining customer relationships, implementing an effective sales management system, ensuring risk assessment
We’re hiring a Branch Head . This role is not just about managing operations—it’s about leading a branch, driving business growth, and building a strong team. What you’ll be responsible for: Leading overall branch operations and
Are you an ambitious sales professional or a fresh graduate with high potential and grit to strive for success? We have an exciting opportunity for you to join our dynamic team as a Forex Sales Trader.
Primary Skills Role Overview : Responsible for continuous 24×7 monitoring, detection, investigation, escalation, and resolution of security incidents across UBP’s in-scope security environment, ensuring SLA adherence, regulatory compliance, and operational stability. Key Responsibilities 24×7 real-time monitoring
The Branch Head provides strategic direction and operational management support to branch employees by assuming overall accountability for service and product delivery, establishing and maintaining customer relationships, implementing an effective sales management system, ensuring risk assessment
About the Role Systems Analyst is responsible for analyzing an organization’s information systems needs and designing solutions to help meet business needs. He/She has extensive experience in systems analysis, software development and project management and works
JOB SUMMARY: Responsible for the timely and accurate processing of transactions of the Domestic Treasury Operations Department. JOB DESCRIPTION: Checks details inputted in Opics Plus pertaining to Special Deposit Account (SDA) Confirms the following information with
Job Summary Responsible for the Deposit Pick-Up / Payroll Cash Delivery Services / Offsite ATM Terminal cash loading / unloading activities / branches services / transact Bank’s business in BSP and local banks. Qualifications Graduate of any
The position will work closely with all levels of the organization, drive the reporting function for reinsurance and support various other modeling requirements. Responsible for the preparation, monitoring, reporting, and compliance in finance, regulatory and reinsurance.
JOB SUMMARY Supervises the team of audit examiners in ensuring that the Bank’s resources including its investment in operational units and branches are adequately protected and accounted for, through analysis and review of financial transactions and
The opportunity As part of the SGV FSO - Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets,
A Regulatory Reporting Specialist will be responsible for: Preparing the regulatory reports and ensures timely submission to Bangko Sentral ng Pilipinas (BSP), Philippine Deposit Insurance Corporation (PDIC), and Securities Exchange Commission (SEC) and other regulatory bodies Ensuring
Role Overview You will bridge the gap between innovative product design and rigorous banking standards. Your primary mission will be to maintain the integrity of our product portfolio through meticulous manual updates and interest rate management,
About the Role We are looking for a seasoned Credit and Liquidity Risk Officer to assist the Department Head in the overall implementation of independent credit risk management system. Responsible for the preparation of credit risk
The Branch Head provides strategic direction and operational management support to branch employees by assuming overall accountability for service and product delivery, establishing and maintaining customer relationships, implementing an effective sales management system, ensuring risk assessment
As a member firm of EY, SGV’s Assurance Services will give you the opportunity to take on responsibilities that allow you to develop a deep and professional knowledge base in various industries. By joining our team,