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- ...financial and operational risks, facilitate and support effective audit engagements, and create awareness and understanding of finance... ...Control Responsibilities The compliance associate will be responsible for the following: Understanding...
Vestas
Pasay17 days ago - ...Preferably with experience but fresh graduates are welcome to apply Responsibilities: Engagements across different departments. Prepare audit reports and statement for review. Verifying company financial information. Building internal auditing systems and ensuring their...
Enterprise Car Lease Philippines, Inc.
Pasaya month ago - ...journal entries and accounting classifications. Extracts data for dashboards on process/reconciliation metrics. Assists with audits by providing supporting records and documentation. Ensures that adequate and updated process documentation and desktop procedures...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- ...development, and continuously improving employee experience. Job Summary: We are seeking a sophisticated, service-oriented Sales Associate to join our luxury women’s fashion boutique. This role requires an elevated level of client engagement, deep product knowledge,...
- ...We are looking for a detail-oriented and customer-driven Sales and Customer Support Associate to join our client's team. This role focuses on assisting customers with inquiries, resolving concerns, and ensuring seamless service, while also driving sales through product...
- This is a midlevel professional role with progressive responsibility as experience grows. This role serves as a functional/technical specialist working independently with minimal guidance in complex and unconventional situations. Responsibilities: Administer business...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- Description Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to support the business and perform technical work. Requires vocational training certifications licensures or equivalent experience...
- Good oral communication skills Energetic, presentable, and has the ability to approach/interact with customers
- This is a mid-level professional role with progressive responsibility as experience grows. This role serves as a functional/technical specialist working independently with minimal guidance in complex and unconventional situations. Responsibilities ~ This role administers...
- ...role you will be primarily responsible for executing Quality Assurance (QA) processes to provide assurance over compliance controls associated with the Anti-Money Laundering (AML) Counter-Terrorism Financing (CTF) Financial Crime and Sanctions compliance obligations of...
- About Us We've got modern day solutions for all your modern day delivery woes. In a world that's constantly on the move, we know how important it is to keep things moving. We're on a mission to enable everyone, from single merchants to the largest companies, to move...
- The role involves being a core part of the compliance operational team at onboarding. It entails performing KYC CDD & EDD on new corporate and individual customers & assessing the risks presented against the Currencycloud risk appetite in each case. Responsibilities...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- ...benefit children, women and the environment. Job Description About the job Reporting to the Sales Team Leader, this ASSOCIATE role's main responsibility is to ensure an enjoyable, convenient and successful shopping and buying experience that leads to increased...
- ...IS Cash Reconciliation Associate About Infinit-O: As a top Business Process Optimization solutions provider we partner with the worlds fastest-growing companies in Financial Services Healthcare and Technology offering data-driven solutions and providing strategic...
- ...or similar accounting systems, preparing payment disbursement vouchers, and coordinating with internal departments such as Treasury, Audit, and Compliance. The position also ensures adherence to internal controls, accounting standards, and company policies to prevent...
LBC Express, Inc.
Pasay3 days ago - ...for waiting guests, noodle acrobat performances, and high-tech automated kitchens in some location. POSITION: Brand Marketing Associate INDUSTRY: Food Service Industry (Restaurant) WORK LOCATION: Pasay WORK SCHEDULE: Dayshift SALARY: Php25,000-Php35,000 WORK...
J-K Network Services
Pasay1 day ago - ...Compliance Associate -Transaction Monitoring We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-...
- Description Improves participant decision-making process by advising participants on plan provisions. Responds to client-specific inquiries including telephone and web correspondence. Completes transactions related to customer inquiries with limited supervision...
- Description Job Track Description: Performs business support or technical work using data organizing and coordination skills. Performs tasks based on established procedures. In some areas requires vocational training certifications licensures or equivalent ...
- ...healthcare support services. Its mission is to deliver efficient and cost-effective solutions to its clients. POSITION: Hedge Fund Associate INDUSTRY: Financial Services WORK LOCATION: Pasay City WORK SCHEDULE: Night Shift (9PM-6AM) SALARY: Php 50,000- Php 60,000...
J-K Network Services
Pasay1 day ago - ...expanding business, the company is currently seeking Mandarin-speaking professionals to join its dynamic team. Position: Marketing Associate (Hybrid) Industry: Famous Asian Restaurant Work Location: Pasay Office Work Schedule: Dayshift (Flexible Working Hours) Work...
J-K Network Services
Pasay24 days ago - Greet and engage customers in a friendly and professional manner. Identify customer needs and recommend appropriate products or services. Maintain in-depth knowledge of products, promotions, and store policies. Achieve or exceed daily and monthly sales goals. Restock...
Jolly Management Solutions Inc.
Pasaymore than 2 months ago - -With Sales Experience -Female / Male -23 - 40 yrs. old -Able to establish a good rapport with the clients -With Sales Experience -Female / Male -23 - 40 yrs. old -Able to establish a good rapport with the clients
Dempsey Resource Management Inc.
Pasaymore than 2 months ago - ...Description Assist CAS management in assessing the risks associated with various business objectives and evaluate controls in place to... ...achieving primary IT and business objectives. Supports the Internal Audit IT Managers & Director in the execution of corporate audits;...
- ...Financing CTF Sanctions & Anti-Bribery and Corruption ABC and on the associated Know Your Customer KYC and Know Your Customers Business KYCB &... ...of business Ability to document rationales in detail for audit trail Deal with escalations from specialists within the team...
- ...Implementing and leading the activities of the designated audit team Reviewing, preparing and summarizing audit reports Recommending improvements to the performance, integrity and compliance of the AP CSUs' and BUs' financial, operational and/or managerial processes...
- ...International By-Laws Visa Core Rules & Product and Service Rules and associated Supplemental manuals. The jobholder will help coordinate... ...support role in financial services payment card banking audit or compliance is required. Fluent English speaker and writer...
