• 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
2 days ago
21000 Php
1. Experienced
2. Legal Compliance
3. Payroll and benefits
4. Policy and development
5. Training and development
6. Performance management
7. Among others
Dempsey
Caloocan City
8 days ago
...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...
...Level: Bachelor’s Degree Gender: Any Number of vacancies: 1
Job Description
Job Description
1. Experienced
2. Legal Compliance
3. Payroll and benefits
4. Policy and development
5. Training and development
6. Performance management
7. Among others...
Dempsey
Caloocan City
3 days ago
...Maintain a clean, organized, and safe warehouse environment in compliance with health and safety regulations.
• Implement best practices... ...skills?
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SWEETSUGARDOLLS BEAUTY PRODUCTS TRADING INC.
Caloocan City
3 days ago
...Customer Advisor, you
will handle in-house selling, cross-selling of bank products and services, and
managing of account portfolio to... ...products. You ensure
on-time and accurate service delivery in compliance with the service standards
of the Bank.
How you will...
...finances, process improvements, safety procedures, and regulatory compliance
Your application will include the following questions:... ...language skills?
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What can I earn...
Security Paper Sales Corporation
Caloocan City
3 days ago
...conducting financial analysis of expansion projects, ensuring compliance with loan covenants, managing the informational needs of lenders... ...Finance Senior Manager
Corporate Finance/Investment Banking Manager
Financial Planning Analysis and Business Controller...
Metro Pacific Tollways Corporation
Caloocan City
4 days ago
15860 Php
...appointments, meetings, and etc.
Ensures confidentiality of records, reports and information prepared, maintained and handled
Does banking errands
Prepares payrolls
Requirement
Knowledgeable with the use of basic technology. (Cellphone/ Computer)
Proficient...
Maxwin Door Depot
Caloocan City
5 days ago
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
...including but not limited to payables, receivables, general ledger and bank reconciliation. He/She will also be responsible for ensuring... ...financial statement and prepare reports for management.
Compliance and Controls:
Ensure adherence to all accounting and...
Assisting the supervisor with the company's treasury activities.
Preparing and communicating daily banking activity reports.
Assisting with the physical counting of cash.
Investigating and resolving discrepancies with cash transactions.
Documenting all cash transactions...
Exxel Prime Int'l Trading Inc. - HR Department
Caloocan City
23 days ago
...storage effectiveness
Maintaining the organization's legal compliance with its processes
Establish both operational and strategic... ...operations manager?
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SMOK MOTO PH
Caloocan City
21 hours ago
-Candidate must be graduate of Bachelor’s/College Degree in Accountancy/ Accounting Technology/ Finance/ Banking or equivalent.
-At least 1 year experience in accounting works.
-Can start immediately.
-Can Work Onsite
MD JUAN ENTERPRISES, INC.
Caloocan City
20 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...
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
7 days ago
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
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...
...upgrades to surveillance and tracking equipment and software, making recommendations for improvements or enhancements.
8. Ensuring compliance with relevant regulations and standards governing surveillance and tracking activities, such as privacy laws and industry...
Exxel Prime Int'l Trading Inc. - HR Department
Caloocan City
11 days ago
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
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
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
16000 Php
...transactions, in/out of inventories, document series, etc.
5. Make reports on any negative findings (e.g. shortage, theft, non-compliance, etc.) as needed by the management for proper administrative action or filing of case
6. Recommend additional control to improve...
Mindbridge Resources Corporation
Caloocan City
15 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
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
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
...precision in daily price adjustments (flash sale) and assist in data extraction for accounting purposes.
• Conduct thorough inventory checks, ensure accuracy, and audit product page posts consistently
• Assist with accounting and compliance.
Salary Range: 21k - 25k
A&A Outsourcing Inc.
Caloocan City
2 days ago
...actual financial results and budgeted/forecasted amounts, providing insights and recommendations for improvement
- Coordinate with Bank partners in relation to Credit Line Approval or other banking needs of the company
Job Qualifications:
*Candidates must possess...
Lifestrong Marketing Inc.
Caloocan City
more than 2 months ago