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
...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....
...and maintenance of an anti-money laundering program within the bank.
Qualifications:
Bachelor's degree in finance, accounting, or a related field.
At least 2 years of experience in AML compliance within the banking industry.
Knowledge of relevant AML laws,...
...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...
...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...
...administration, or a related field.
# Prior experience in credit investigation, financial analysis, or a similar role within the banking or financial services industry is preferred.
# Strong analytical skills with the ability to interpret financial statements and evaluate...
...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
...Transactions
~ Accounts Receivable Management
~ Accounts Payable Management
~ Payroll Processing
~ Bank Reconciliation
~ Financial Reporting
~ Tax Compliance
~ Inventory Management
~ Financial Analysis and Advisory
~ Maintaining Financial Records...
...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
...financial accounts reconciliations including but not limited to bank accounts, credit card, invoice receipts, categorization of... ...Delivers timely and high quality analysis and deliverables
Ensure compliance of the local company with SEC, BIR and other statutory...
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to... ...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
...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...
...This role is crucial in ensuring accurate financial reporting, compliance with regulatory requirements, and efficient corporate services... ...pressure, prioritize tasks, and meet deadlines in a dynamic banking environment.
Willing to work in Bacoor, Cavite
Your application...
PJ Lhuillier Group of Companies
Bacoor City, Cavite
2 days ago
18000 Php
...time.
Qualifications:
-Preferably graduate of BS Accountancy
-Good communication skills
-Keen on details
-With good public relations skills
-Knowledgeable on MS applications
-With customer service experience
-Preferably with experience on government compliance
TOP1Movers Worldwide Inc.
Manila
6 days ago
...preparation of financial documents, such as invoices, bills, and bank statements.
Record and reconcile transactions accurately in... ...receivable.
Process payroll and employee expenses in compliance with company policies and regulations.
Assist with month-end...
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
28000 Php
We are seeking highly motivated and customer-oriented individuals to join our team as Call Center Agents.
List of vacant positions: (HIRING)
Customer Service Representative
Technical Support Representative
Sales/Retail Representative
Travel and Hotel Associate
Healthcare...
Orbit Teleservices Pasig-Ortigas
Pasig
6 days ago
Job Description
Position Overview
A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist...
Gratitude Philippines
Makati
3 days ago
...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...
Bachelor's 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...
Manly Plastics, Inc.
Quezon City
17 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
47000 Php
...looking for a vibrant Customer Service Representative. The position is in McKinley, Taguig. Join our team. They will handle the Everyday Banking account. If you're ready to take on a new challenge, this opportunity is for you!
Your Key Responsibilities:
Engage with...
Aspire Global Solution
Taguig
12 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
28000 Php
JOB RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence to them.
3. Draft and revise company policies.
4. Proactively audit processes, practices, and documents to identify weaknesses...
Tamaray People Solutions. Corp
Mandaluyong
18 days ago
20000 Php
" Job Responsibilities:
● Follow standard operations and procedures.
● Recognize and escalate priority problems in accordance with Client standards.
● Ensure one call resolution prioritizing customer satisfaction.
● Perform basic troubleshooting when necessary.
...
Metacom
Pasig
15 days ago
...work on the accounts payable and receivable.
4. Help with preparing financial documents and monthly report preparation.
5. Assist in managing client accounts and payment schedules.
6. Prepare a bank deposit
7. Further responsibilities that the supervisor delegated
Archway Motorcycles, Inc.
Bacoor City, Cavite
a month ago
• A graduate of BS in Psychology or any related field
• With at least 1 year experienced
• Must know the Legal compliance
• Payroll & benefits
• Must know the Policy development
• Training & Development
• Performance Management
• Among others
Salary Range: 21k...
A&A Outsourcing Inc.
Caloocan City
1 day ago
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
Neksjob Philippines
Taguig
13 days ago
...vendor invoices, and warehouse receiving reports
- Processing of check vouchers and preparing manual checks or wire transfers/ online bank transfer
- Assisting vendor inquiries about payment reconciliations due to discrepancies
- Assisting in the resolution of issues...
Macrologic Diversified Technologies Inc.
Bacoor City, Cavite
more than 2 months ago
25000 Php
...and 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...
S&L FINE FOODS, INC.
Makati
22 days ago