Bank compliance jobs in Cabanatuan City, Nueva Ecija

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...

 ...two leading financial companies in the Philippines: AIA Philippines Life and General Insurance Company, Inc. (AIA Philippines) and Bank of the Philippine Islands (BPI). As a combined brand, Filipinos can trust BPI AIA to help achieve their dreams through solutions that... 

 ...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... 

 ...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... 

 ...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... 

 ...adhered and efficiently implemented Supervise the process and compliance of all legal requirements needed for the field office like...  ...for our children. We saved a slot for you! Don’t provide your bank or credit card details when applying for jobs. Researching careers... 

 ...as fund custodian for the shift and ensures funds accuracy and compliance with cash control standards. The SC coordinates with the Team Leader...  ...Prepares stock/ inventory reports as needed Assists in bank pick-up Checks vault for any signs of tampering Endorses... 

 ...authenticity of loan documents by conducting interview with potential borrower, co-borrower/co-maker and character references, trade checking, bank checking, agency/employment verification and credit investigation * Endorses the report/CAM to Credit Review Supervisor for... 

 ...Responsibilities Identifies client needs and offers appropriate products and services to attain the goals and objectives of the Bank in terms of funds generation, credit services and other bank products and profitability targets. Oversees the overall servicing of... 

 ...through interviews with loan applicants. Verify personal and financial data, as well as credit history, through trade checking, bank verification, employment verification, inspecting collateral units, and credit investigations. Examine the payment history of applicants... 

 ...branch/affiliate Treasury offices. 16. Released unclaimed salaries and 13th month pay to resigned/separated employees. 17. Verifies bank statement of Casamia Furniture Center, Inc. (cancelled checks against BS); Transmits BS to respective Accounting area. 18. Acts as... 

 ...rating) • Establish and maintain good relationships with our bank partner and customers; work with EastWest Bank staff to ensure...  ...and possibly obtain a referral to further prospects • Ensure compliance requests from internal and external sources are understood and... 

 ...is not authorized to pull-out a reliever from other stations, unless approved by the Scheduling Officer. 7. Witness Tank Delivery, Bank pickup, sales recounting performed by Cluster Head. 8. Ensuring the files/reports are complete in set for Cluster Head pick up... 

 ...Prepares instruction for disbursement, fund transfer, and commercial checks (non-loans and loans) Reconciles daily records of cash per bank and cash per book balances Check and balances collection of payments together with the Official Receipt Ensures validity and... 

 ...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... 

 ...Office Job Description The opportunity The Financial Sales Associate is responsible for providing life insurance solutions to Bank's clients. He/she will work in coordination with branch sales and service teams, thus we are looking for a dynamic individual, who... 

 ...all activities are completed timely and accurately Assist in preparation of monthly financial reporting and tax packages Perform bank reconciliation, monitors, and clear open items Reconcile balance sheet account reconciliation Job Qualifications... 

 ...Branch Manager (BM) 1. The Branch Manager (BM) reports to the GM. 2. Responsible for the day-to-day duties of managing a banking branch. 3. Supervise activities of the branch 4. Bring in new clients and boost profits of the branch 5. Set targets and ensure they... 

 ...to demonstrate a willingness to learn and embrace the healthcare and biotechnology industries ~ Payroll ~ Accounts Payable ~ Bank Reconciliations ~ Business Activity Statements / Installment Activity Statements ~ Billing / Invoicing About you …. We are looking...