...The position is primarily responsible for managing and maximizing the value of the bank's acquired assets, including foreclosed properties and non-performing loans. This role involves implementing effective strategies for the disposition of acquired assets, conducting...
...ve got you covered. Our dedicated team of professionals is here to ensure that your needs are not only met but exceeded.
Legal Compliance
Ensures that the company's human resources policies, practices, and procedures align with legal requirements and standards....
...internal controls for risk mitigation. This role is vital for maintaining IT security and compliance.
Qualifications
Candidate must have a Bachelor’s Degree in Finance/Accountancy/Banking
Preferably CIA, CISA or CPA with IT audit background
Must have at least 3...
...investigation, financial analysis, or a similar role within the banking or financial services industry is preferred.
# Strong... ...meet deadlines and prioritize tasks.
# Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
# Willing...
...Reconciliation and Settlement Lead | Bank | Bacoor
Analysis & Reporting (Banking & Financial Services)
The position is primarily responsible for monitoring the daily settlement and reconciliation of electronic banking transactions. The position is also responsible...
PJ Lhuillier Group of Companies
Bacoor City, Cavite
2 days ago
14560 Php
...coordinator
Knowledge of the latest developments
Excellent analytical and negotiation skills
Strong communication and interpersonal skills
Highly motivated and customer-centric individual
Excellent time management and organizational skills
Proficiency in MS Office
ABRI COMMERCIAL INC
Bacoor City, Cavite
7 days ago
19300 Php
Duties/Responsibilities:
Responsible for handling large amounts of customer calls. The main responsibility is to provide all the necessary answers and assistance to ensure customer satisfaction.
WHAT WE HAVE TO OFFER?
Competitive Salary
Exciting Performance Bonuses...
Neksjob Philippines
Bacoor City, Cavite
more than 2 months ago
...products and services.
Ensures smooth accreditation and on-boarding process of acquired strategic partners of the bank
Secures BSP approvals and compliances needed for the on-boarding of partners
Negotiate contracts and close agreements to maximize bank profits...
...organization. Your responsibilities will encompass a range of accounting tasks aimed at ensuring precision in financial records and compliance with tax regulations. Your keen attention to detail and proficiency in financial processes will be instrumental in contributing...
MEGA SK INDUSTRIAL CORP.
Bacoor City, Cavite
1 day ago
...charge of company permits, licenses, applications and records of compliance as well as handle the company’s environmental management system... ...memos, letters, faxes and forms
· Update and maintain office policies and procedures
· Act as the point of contact for internal...
...good documentation relevant to inspection and self-audits such as plant shut down and start-up.
# Represents the company as Safety Officer
DUTIES AND RESPONSIBILITIES
# Responsible for the checking, sampling and inspection of Bulk materials and Packaging...
...Our Office OJT opening is for those enrolled in University/College May 2024 onwards:
You will be exposed and expected to handling office matters
You should have a sense of confidentiality for matters encountered
You are provided the opportunity to be hired...
30000 Php
Accounts that we can offer:
Travel, Sales, Healthcare, Financial, Collections and Telco account
Jobs Responsibilities:
• Communicates with customer on the phone or by way of written correspondence to deal with concerns.
• Resolves customer issues on the first call...
Caldwell Communications
Bacoor City, Cavite
15 days ago
...reconciliations including but not limited to bank accounts, credit card, invoice receipts,... ...analysis and deliverables
Ensure compliance of the local company with SEC, BIR and other... ...)
~ Private and quiet dedicated home office area
~ Back-ups in case of power or Telco...
...Transactions
~ Accounts Receivable Management
~ Accounts Payable Management
~ Payroll Processing
~ Bank Reconciliation
~ Financial Reporting
~ Tax Compliance
~ Inventory Management
~ Financial Analysis and Advisory
~ Maintaining Financial Records...
...About the role: In this role you will be supporting the CCO in ensuring the implementation of a robust regulatory compliance program for the Bank.
Responsibilities:
Updating the Branch’s Compliance Policy & Charter, Compliance Program, and Compliance Risk Assessment...
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its... ...at least five (5) years’ relevant work experience in the IT, banking, or related field
-Experience of at least 1-2 years in IT Audit...
Traxion Tech Inc.
Pasig
8 days ago
...Financial Transactions
2.Accounts Receivable Management
3.Accounts Payable Management
4.Payroll Processing
5.Bank Reconciliation
6.Financial Reporting
8.Tax Compliance
9.Inventory Management
10.Financial Analysis and Advisory
11.Maintaining Financial Records
...Work Setup: Office Based
Work Category: Full Time
Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE
Monday to Friday
7:15 am – 5:15 pm
JOB DESCRIPTION
Responsible for providing...
Circa Logica Group
Calamba City, Laguna
2 days ago
We are looking for a Chief Compliance Officer for our client located in BGC
Salary: Up to 200K
Set-up: Onsite
Job Description for Chief... ...Senior Management, compliance coordinators all units of the Bank,
Job Summary
1. It shall have the right to obtain access...
...Chief Compliance Officer - Bank - Makati - 200K
About the job Chief Compliance Officer - Bank - Makati - 200K
We are looking for Chief Compliance Officer for our client located in BGC
Salary: Up to 200K
Set-up: Onsite
Job Description for Chief Compliance...
weSource Management Consultancy Firm
Makati
3 days ago
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
7 days ago
...degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not required...
Manly Plastics, Inc.
Quezon City
17 days ago
...vouchers and preparing manual checks or wire transfers/ online bank transfer
- Assisting vendor inquiries about payment reconciliations... ...on Bank procedure and Philippine Taxation
- Proficient in MS Office applications
- Willing to work in Bacoor City, Cavite
-...
Macrologic Diversified Technologies Inc.
Bacoor City, Cavite
more than 2 months ago
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor... ...goals.
11.Will directly deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities that maybe required...
Tamaray People Solutions. Corp
Mandaluyong
18 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
7 days ago
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
PLC
Makati
6 days ago
...Reconcile accounts payable and receivable, and ensure timely bank payments;
Compute taxes and prepare tax returns;
Manage balance... ...be willing to undergo trainings and have a positive mindset.
Office Locations:
Bacoor, Cavite
Makati City
Taguig City...
25000 Php
...the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all government...
S&L FINE FOODS, INC.
Makati
22 days ago
...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3.... ...Excellent written and verbal communication skills
● Proficient in Microsoft Office, with aptitude to learn new software and systems
WHR Global Consulting
Pasig
6 days ago