Bank compliance 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... 

 ...management of legal risk, or rulings, issuances that could affect, modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be improved. 7. Attends to all meetings with client’s suppliers,... 

 ...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... 

 ...Job Purpose: The Compliance Associate will work with the Compliance Team to ensure reporting and other regulatory items are completed timely...  ...Six Sigma rigor for process improvement. Don’t provide your bank or credit card details when applying for jobs. Researching... 

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...

 ...solutions in a rapidly evolving digital society. We are a leading bank committed to delivering secure and innovative financial...  ...appetite. This role is pivotal in managing cyber risks ensuring compliance with regulations and fostering strong relationships with stakeholders... 

 ...team. The ideal candidate will have a solid background in the banking industry or extensive experience managing bank clients. This role...  ...budgeting forecasting and financial analysis. Ensure compliance with financial regulations and standards particularly in the banking... 

 ...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... 

Are you excited about delivering top-notch customer service? We're hiring a Customer Service Representative to join in Muntinlupa - Alabang. The role will focus on the Financial account. Your Key Responsibilities Provide excellent customer service support, addressing...

~ 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... 

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...

 ...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... 

 ...Description Minimum Qualifications Certified Public Accountant (CPA). At least three (3) years of experience in taxation and compliance. Experience in the food & beverage industry is an advantage. Expertise in corporate taxation, from tax planning to compliance... 

 ...status of the KYC Periodic Review to the Senior Management of the Bank (Both Regional & Local) • Ensure that there are no Critical...  ...time ensuring that all internal (e.g. Risk) and external (e.g. Compliance) standards requirements are met in full. • Ensure appropriate... 

 ...JOB PURPOSE: The Compliance Specialist - Governance will implement and monitor the organization’s regulatory compliance with governance-related laws, regulations, and/or internationally accepted principles of good governance.  PRINCIPAL ACCOUNTABILITIES: Corporate... 

 ...Job Title Product Compliance Engineer Job Description We’re looking for a Product Compliance Engineer to join our Led Electronics Team in Piła, Poland. Working for Signify means being creative and adaptive. Our culture of continuous learning and commitment... 

 ...Job Responsibilities: A. Tax & Compliance Administers monthly, quarterly and annual analytics reportorial compliance requirements for the BIR, PEZA, BOI, LGU, CDC, BSP and PSA for all sites  Set up analytics for new project undertakings for PEZA and BOI Reconciliation... 

 ...Duties and Responsibilities: Leading the compliance with ISO and SSAE Standards ISO 9001, ISO 27001/ SSAE 18 and ISO 22301 auditor Audit planning, implementation and reporting Monitors and ensures organizations conformance with ISO 9001, ISO 27001 ISO 22301... 

 ...seeking a highly skilled and detail-oriented Financial Reporting and Compliance Lead to join our finance team in the Philippines. The...  ...compliance. Oversee daily cash management, including monitoring bank account balances and preparing cash flow forecasts to ensure adequate... 

 ...conducted legally,   ethically, transparently and that financial reports are complete and accurate. Responsible to ensure overall compliance to government agency requirements such as BIR, PEZA, SEC, Customs & other related government agencies.   Coordinate with internal...