Bank compliance officer jobs in Tarlac City, Tarlac

 ...experiences for millions of travelers worldwide. PRINCIPAL RESPONSIBILITIES: (Include but not limited to :) Assist Senior Compliance Officer with administration and review of compliance obligations and risk management frameworks Assist with the review of all product... 

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...

The safety officers' main role is to ensure that the workers' health, safety, and welfare are protected, and all safety measures are strictly implemented on the construction site. securing the premises and personnel by staying on patrol, monitoring surveillance equipment... 

Responsible for achieving sales targets (Weekly, Monthly, Annually). Generate Sales Leads (loan application) Generate Qualified Loan Consultant/Agent Leads through cold calling, area mapping/saturation, referral, and listings. Retain more active agents Conduct Sales Calls...

Job Summary 1. Responsible for ensuring business operations and procedures comply with legal regulations (external) and company policies (internal). 2. Ensure that all pollution control and mitigating measures, and environmental management strategies of the business...

 ...placement, client inquiries and after sales services. Sells the Bank's products and services. Responsibilities: Performs start...  ...of end of day transactions and activities. Ensures compliance to prescribed bank policies and procedures, internal control and... 

 ...2 years of work experience in real estate sales  Strong interpersonal, communication and negotiation skills  Proficient in MS Office  Willing to start immediately SALARY RANGE: 18K - 20K BENEFITS: Government Mandated benefits and HMO WORK SCHEDULE: 8:00 AM... 

 ...environment.  A quick learner who can adapt to a fast-paced setting.  General computer literacy, with proficiency in Microsoft Office Suite (Word, Excel, Outlook, etc.).  A data-conscious individual willing to learn how systems/software integrate and produce information... 

 ...other reports. Assisting with the preparation of tax returns. Handling the cash on a daily basis. Validating bank accounts. Answering client’s queries, if any. Performing clerical duties as and when required. Assisting in payroll and compliance audits.... 

 ...reports on time. Analyze financial statements to ensure accuracy and compliance with generally accepted accounting practices. Assists the...  .../receivable, inventory, general ledger, cash management and bank reconciliations. Performs audit of petty cash fund and other... 

 ...Life and General Insurance Company, Inc. (AIA Philippines) and Bank of the Philippine Islands (BPI). As a combined brand, Filipinos...  ...business leads/ referrals from BPI Business Banking Branch Servicing officers, Bancassurance Sales Executives and other channels that may be... 

 ...transactions, including accounts payable/receivable, general ledger and bank reconciliations. l Appoints and trains new accounting...  .... l Analyzes financial statements to ensure accuracy and compliance with generally accepted accounting practices. l Provides regular... 

 ...Accounting Analyst (Banking/Lending/Hedging) Our mission is to reduce the cost of capital across the world. About the Company: We have invented a new credit card powered by an advanced asset securing platform that enables us to offer much lower APRs to consumers... 

 ...line with company objectives. 3. Conducts marketing and solicitation activities and efforts covering his/her accounts 4. Offer bank products to individuals and business establishments in promoting bank services that may meet customers' needs. 5. Responsible in handling... 

 ...to ensure credit quality of accounts Coordinates with concerned officers and/or other units related to processing and servicing of loan applications and loan clients Ensures adherence to the bank’s policies and procedures Execute sales and/or marketing activities... 

 ...system maintenance and oversee effectiveness of the operations. Prepares and Submit management Report relating to company system compliance and other reports information such as audit findings complaints, customers feedback, KPI trend reports, etc. Maintain the... 

 ...working practices to ensure the safe systems are being employed in compliance with the company and other relevant HSE requirements....  ...firefighting equipment is provided and maintained at work areas and offices/ facilities. Ensures that suitable first aid facilities and... 

 ...The Pollution Control Officer is responsible for establishing, implementing, monitoring and improving environmental management programs of the company, ensuring compliance to existing regulatory standards. preparing reports for environmental compliance supervising...