Search Results: 13 vacancies
...permits and licenses limited to Bureau of Customs License, Mayor’s permit and PEZA permit to locate. F. Responsible in Bangko Sentral ng Pilipinas (BSP) transactions such as BSRD application in case of foreign currency denominated loans or inward remittances originating...
...compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;
# Assist the CO to ensure that any pertinent regulatory... ...transactions (STR);
# Assist CO to coordinate with BSP examiners during examinations and act as the primary contact...
...error-free over-the-counter services to customers in the Business Center.
Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (AMLA) regulations and other external regulatory rules.
Recognizes risk areas and...
...strategies to attain revenue and profit targets in accordance with the rules and regulations set by the company and the Bangko Sentral ng Pilipinas.
Key Responsibilities:
Planning and Direction-Setting
# Contributes to overall corporate and strategic planning by...
...permits and licenses limited to Bureau of Customs License, Mayor’s permit and PEZA permit to locate.F. Responsible in Bangko Sentral ng Pilipinas (BSP) transactions such as BSRD application in case of foreign currency denominated loans or inward remittances originating...
...permits and licenses limited to Bureau of Customs License, Mayor’s permit and PEZA permit to locate.F. Responsible in Bangko Sentral ng Pilipinas (BSP) transactions such as BSRD application in case of foreign currency denominated loans or inward remittances originating...
12454 Php
Gawain sa Araw-araw
1. Tingnan ang mga basurahan. Kung ito’y puno o malapit ng mapuno, alisin ang trash can liner o
plastic bag at palitan.
2. Tingnan ang kalagayan ng mga banyo. Damputin ang mga labi sa sahig, lababo, kasilyas o ihian at
palikuran. Panatilihing tuyo...
...absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures of the Bank, BSP/AMLA regulations and other external regulatory rules. Supports the business objectives through excellent customer service delivery...
...conceptualization, documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject...
...conceptualization, documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject...
...Customer Complaint Monitoring.
10. Monitor the effectiveness of countermeasure after 3 months.
11. Check and dispose return actual NG after one year.
12. Responsible on recording 5M+1E application on Monitoring.
13. Facilitate meeting of 5M confirmation List....
...insurance policies/endorsement/certifications by applying fraud detection and signature verification guidelines.
Ensures compliance to BSP and bank standards to protect both the client and Bank from fraud.
It is accepted and understood that the employee may perform...
...ANG ASIAPRO COOPERATIVE AY NANGANGAILANG NG 53 NA ELECTRICIAN.
REQUIREMENTS:
- NC2
- SSS, PHILHEALTH, PAG-IBIG
- TIN
- BIRTHCERTIFICATE
- NBI
- VACCINATION CARD
PROJECT LOCATION: ILIHAN, BATANGAS
RATE: 650 TO 750 PER DAY + OT WITH COMPLETE BENEFITS...