Bank compliance officer jobs in Batangas City, Batangas

Bachelor's Degree, preferably in a business course At least 2 years of experience in the banking industry as a head or manager Strong leadership skills and a track record of effectively managing a sales team In-depth knowledge of banking products, services, and industry... 

 ...General supervision of the bank’s operations. Ensures that standards of service are maintained, and administer the bank’s operations...  ...Working as an effective leader for fulfilling business objective and achieve assigned targets. Act as the bank’s security officer.... 

 ...the Program. Collaborates with other departments & sections (Purchasing, Production, Maintenance & Engineering, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution through root cause analysis and formulation of... 

 ...Function Branch Banking Operations Job Summary Assumes the position of absentee...  ...Ensures strict implementation and consistent compliance to the policies and procedures of the...  ...of Service Manager (SM), Service Officer (SO), Service Associate(SA), Service Associate... 

 ...Description We are looking for an Admin Officer that can perform a wide range of back-office...  ...from foreign sources. G. Ensure compliance of the company in SEC, BIR and Local Government...  ...ANNUAL REQUIREMENTS CHECKS ACCURACY OF BANK RECONCILIATION, PREPAYMENTS, ACCRUALS AND... 

 ...As Horticulturist Officer, you will be responsible for overseeing the planning, design, implementation, and maintenance of landscaping...  ...to ensure timely and within budget execution. ~ Ensure compliance with relevant regulations and permits related to landscaping... 

 ...relevant field With prior experience as Payroll Clerk, Payroll Officer, or similar role Willing to be assigned in Alabang...  ...renumeration on a bi-monthly, monthly and annual pay-out and ensure compliance with local tax Facilitate process in employee deductions... 

 ...Sales Documentation Officer Prepare and review Contract to Sell, Deed of Absolute Sale and other documents to be signed by the buyers...  ...completeness of buyers folders prior to submission to Pag-ibig Fund or Bank for takeout. Monitor and facilitate annotation and status of... 

> Graduate of Business Administration /Marketing Management > Preferably with experience in Sales , with leadership skills >Skills in oral and written communication , knowledgeable in Microsoft (Word, Excel & Power Point) > Knows how to drive motorcycle /car. ...

 ...Toyota Motor Philippines is looking for a  Safety Officer  to join our Safety and Health Team who will be assigned to Batangas. Trainings...  ...safety & health training and promotion, evaluates company compliance with OSH standards and policies (local and regional), performs... 

 ...Accounting Officer Bachelor's degree in Accounting, finance, or related field Strong understanding of accounting principles,...  ...Assists in the preparation of financial statements and reports in compliance with Philippine Financial Reporting Standards and relevant... 

 ...ledger, and basic accounting theories Handles recording of sales and expenses Preparation of financial statement Government compliance Amenable to work on-site Qualifications; Bachelor's Degree of Finance and Accounting or any related courses Assertive... 

 ...Banking - Retail/Branch (Banking & Financial Services) Supervises the work section and subordinates to ensure effective completion...  ...documents submitted by clients before endorsing to the Account Officer. Prepares monthly report on actual releases, new accounts, override... 

 ...buildings electrical and other system demands. ✅Position: Safety Officer ✅Industry: Construction Industry ✅Salary: Php 20,000- Php...  ...•Implement and maintain health & Safety standards •Maintain compliance with all safety regulations •Conduct regular staff meetings... 

 ...necessary attachments and timely Coordination to Labor Relations Officer for the creation of Personal Action Notice Forms, Personal...  ...Employee promotions, transfers, regularization, etc.. 8. Full compliance and adherence to Employee Separation process and adherence to... 

 ...Bachelor's degree in business administration or any related course. Has at least experienced as Liaison Officer in any Government Agency. Specialized in vessel certificates, flag states, seafarer's documents, contract and government permits/ licenses is an advantage... 

 ...8. Ensures to accomplish written Technical Reports and Weekly Call Volume Reports. 9. Maintains an orderly and clean area in compliance to Electrostatic Discharge (ESD) requirements. 10. Knowledge of Apple warranty guidelines. Operational Functions 11. Keeps... 

 ...Graduate of Bachelor of Science in Industrial Engineering or any 4-year related course. With atleast 3 to 5yrs. experience as QMS Officer With keen attention to detail Ability to work well and collaborate within a team environment. Strong organizational skills... 

 ...Select how often (in days) to receive an alert: Training Officer Date: Jan 16, 2024 In this role, you are expected to:...  ...Discipline processes and procedures of the shop floor Ensures the compliance for local labor laws as well as Franke policies, as applicable... 

 ...Finance Officer Bachelor's Degree BSBA Financial Management or Accounting Ability to create and interpret financial reports  highly proficient in Google Sheets, including pivot tables & formulas Knowledgeable in Microsoft Office & relevant software Responsible... 

Qualifications & experience ~ Bachelor's degree in marketing, business, or a related field Strong interpersonal and communication skills. Must own a motorcycle. Sales-driven attitude with a passion for helping clients achieve their financial goals. Familiarity with microlending...

 ...Be part of our growing TEAM! We are looking for goal-oriented individuals to fill in the Account Management Officer The Account Management Officer is responsible in the solicitation of leads, acquisition of new business opportunities, business retention and implementation... 

Qualifications: ● Candidates must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Marketing or equivalent. ● At least 1-2 year(s) of working experience in the related field is required for this position and specializing in Marketing...

Qualifications: Candidates must possess a Bachelor’s degree in Marketing, Communications, or equivalent; With at least two (2) years of background and knowledge in the same field, preferably in the hospitality industry or a related field; Can easily adapt to handling...

Suggests improvements to ensure engagement, learning, and retention and meet evolving organizational, industry, and customer needs. Meets training milestones and targets within budget. Reviewing existing training programs, focusing on shop floor skills matrix ...

(1) Marketing Sales . The job entails the development of supply sales in the assigned area or list of accounts for the project/s under development. The main task is to build a sustainable profitable base volume from which we can grow the business to such scale that will...

 ...performance of the assigned tasks. # # # Bank policies/procedures/standards # Bank’s...  ...and deposit checking # Ensures compliance to set standards/parameters in the...  ...within the deadline to assist the lending officers in the credit evaluation process.... 

 ...procedures in operation and system. Ensure compliance with regulatory requirements and company...  ...set-up With 5 years Accounting and banking system / ruling knowledge A minimum...  ...in financial software’s and MS Office Suite Excellent analytical, communication... 

 ...employees. Perform any other tasks given by the supervisor. Compliance with EHS procedures, labour law, corporate guidance, internal regulations...  ...written communication; Functional skills: PC literacy (MS Office). Knowledge of production technologies, standards of factory...