Bank compliance 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... 

 ...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... 

 ...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... 

 ...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:... 

 ...following in the performance of the assigned tasks. # # # Bank policies/procedures/standards # Bank’s organizational thrusts...  ...Trade checking # Loan and deposit checking # Ensures compliance to set standards/parameters in the performance of assigned... 

 ...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... 

 ...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... 

 ...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 (... 

 ...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.... 

 ...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... 

 ...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...