Bank compliance jobs in Batangas

 ...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 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... 

 ...position is primarily responsible for the revenue results of the bank by planning, developing, and implementing policies and goals,...  ...capacity With in-depth understanding of banking regulations and compliance standards, with a strong knowledge of the regulations set forth... 

 ...Position Type: Entry Level - Individual Contributor Work Setup: Onsite (bank branch) Salary Range: PHP 15,000 - 25,000 per month Industry: Bancassurance About the Job: Do you have the skills to manage your money well and handle unexpected financial challenges... 

 ...General supervision of the bank’s operations. Ensures that standards of service are maintained, and administer the bank’s operations and investments. Check all documents submitted and approve opening of account by affixing his/her signature on the passbook. Hiring... 

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 Summary: The position is responsible for ensuring that the company maintains its compliance with the established quality management system and acts as the liaison between the company and the Certifying Body on matters relating to the quality system (ISO) audit.... 

 ...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... 

 ...The position is primarily responsible for handling the in-house selling, cross-selling of bank products and services. Manages account portfolio to achieve sales target. Qualifications: Graduate of any four-year course preferably business course With at least... 

 ...Invertory report monthly Sales and collection monitoring Bank reconciliation monthly Gerneral journal and gerneral ledger Looseleaf...  ...&loss,cash flow statement) work with CPA 3.Tax Return Compliance • Preparation and online Filing of the following tax returns:... 

 ...Function Branch Banking Operations Job Summary Provides competent, timely and error-free over-the-counter services to customers in the Business Center. Ensures compliance with internal policies, Banko Sentral ng Pilipinas (BSP) / Anti-Money Laundering Act (... 

 ...Function Branch Banking Operations Job Summary Assumes the position of absentee Business Center personnel. Ensures strict implementation and consistent compliance to the policies and procedures of the Bank, BSP/AMLA regulations and other external regulatory rules... 

 ...department for payment processing. # Submits documents to BIR compliance. # Conforms to the standard operating procedures and...  ...folder. # Photocopying & filing of JV & costing report. # Sending Bank details and bank confirmation to parts department.... 

 ...for maintaining financial procedures and confirming financial compliance through preparation of a company’s reports and statements. They...  ...Recommend ways to reduce costs and enhance revenue Perform monthly bank settlements Prepare documentation for external auditors... 

 ...financial controls and procedures in operation and system. Ensure compliance with regulatory requirements and company policies. Manage...  ...Japanese manufacturing set-up With 5 years Accounting and banking system / ruling knowledge A minimum of 3 years’ experience... 

 ...inward remittances originating from foreign sources. G. Ensure compliance of the company in SEC, BIR and Local Government Unit. H....  ...MONTHLY, QUARTERLY, AND ANNUAL REQUIREMENTS CHECKS ACCURACY OF BANK RECONCILIATION, PREPAYMENTS, ACCRUALS AND OTHER JOURNAL ENTRIES... 

 ...possess at least a Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent. At least 3 year(s) experience as Financial...  ...Successful people management experience mandatory IFRS/SOX Compliance Standard strong knowledge Project and Change Management... 

 ...audits per agent on a daily basis to ensure quality of work and compliance to processes. You will submit End of Shift Reports to support...  ...: You will never be asked for payment information or banking information during the application or interview process. We... 

 ...Technical Service 1. Performs diagnosis and hardware repairs in compliance to Apple Guidelines. 2. Conducts thorough quality checking...  ...Miscellaneous allowance Loans Vision Don’t provide your bank or credit card details when applying for jobs. What can I... 

 ...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...