Bank compliance officer jobs in Bay, Laguna

 ...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... 

 ...information are protected. 4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer or in his/ her...  ...modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be... 

 ...Job Description: Serves as Safety Officer and coordinate to Government agencies for Statutory & Regulatory Requirements Ensures...  ...: Preferably with background on Administration and Safety Compliance function Must completed/underwent BOSH training certificate... 

 ...Appointed subject matter expert to ensure that Advantek LLC is in compliance with its outside regulatory and legal requirements as well as...  ...of a regulatory breach, it is important for the compliance officer to have appropriate disciplinary measures in place to avoid a... 

 ...years of relevant work experience. Background in legal processes, processing permits, and licenses. In-depth knowledge of industry regulations and compliance standards. Attention to detail and the ability to implement and monitor compliance programs effectively.

QUALIFICATIONS: Candidate must possess at least a Bachelor's/College Degree , Economics, Engineering (Industrial), Business Studies/Administration/Management or equivalent. At least 2-3 years experience in the area of policies, procedures design and development. ...

 ...to work in San Pedro Laguna. Willing to work ASAP. JOB OBJECTIVE Under the general direction, responsible in assisting the Office of the President in the day-to-day operations; reviewing the amended and created policies and procedures, memorandum, and other... 

 ...The Role As a Sales Officer, you are responsible for generating the target revenue by offering or delivering the financial services...  ...of own leads and/or working with brokers accredited by Business Banking and Home Loans and agents accredited by SBF. The role requires... 

 ...Job Description: # Assist CO to develop, review and update the Bank’s Compliance Program, its policies and procedures to ensure compliance with relevant banking laws and regulations of the Bangko Sentral ng Pilipinas;  # Assist the CO to ensure that any pertinent regulatory... 

 ...of legal support to strengthen risk management and internal control processes in the organization. The job covers monitoring the compliance of business practices to existing laws and regulations, including necessary legal research and update affecting the business operations... 

Job Summary This position is primarily responsible for achieving loan volume targets while maintaining profitability, sound credit quality and good customer service. Responsibilities Actively solicit microfinance loan accounts to meet the business needs of the...

 ...evolving digital society. We are a leading bank committed to delivering secure and...  ...pivotal in managing cyber risks ensuring compliance with regulations and fostering strong relationships...  ...) certification. Proficiency in MS Office Programs and a solid understanding of... 

 ...candidate will have a solid background in the banking industry or extensive experience...  ...forecasting and financial analysis. Ensure compliance with financial regulations and standards...  ...Proficient in financial software and Microsoft Office Suite. CPA,FInance,Bank... 

We at Metacom are continuously looking for candidates for our team. 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/contact whenever possible without...

 ...Job Purpose: The Compliance Associate will work with the Compliance Team to ensure reporting and other regulatory items are completed timely...  ...Candidate with ISO Certification and proficient in MS Office is preferred Amenable to work in Alabang, in a flexible shifting... 

 ...Job Description The Tax Compliance Supervisor shall be responsible for regulatory tax compliance covering Local Government and BIR Tax Audit, including reconciliation of Financial and Tax Reporting data for said purposes. KEY RESPONSIBILITIES You will: Review... 

 ...Periodic Review to the Senior Management of the Bank (Both Regional & Local) • Ensure that...  ...internal (e.g. Risk) and external (e.g. Compliance) standards requirements are met in full....  .../account ~ Good experience in MS-Office applications like Excel, Word, Power point... 

~ This highly visible and client-facing position will be responsible in performing compliance audits in accordance with the client contractual and regulatory requirements, alongside FOUNDEVER policies and procedures. ~➢ This position will participate in the global-level... 

 ...Job Description Tax Regulatory Reporting and Compliance - Develops and prepares accurate and timely reports and tax filings in compliance with local and national tax reporting requirements and in compliance with the Company’s tax reporting-related initiatives, policies... 

 ...skills. Data analytics skills. Organization, project management, and strategic planning skills Tasks & responsibilities ~ Compliance specialists help organizations ensure that their operations comply with relevant laws, regulations, and policies. They are responsible...