Bank compliance jobs in Cubao, Quezon City, Metro Manila

 ...random audit wherein financial transactions i.e. use of revolving funds, remittance of sales/collection, bank transactions are being validated to ensure compliance with existing policies and recommend improvement to avoid any malversation/theft/unauthorized use of fund... 

 ...transactions, and statements • Guide clients through online banking, payments, and account management processes • Handle concerns...  ...billing errors, unauthorized charges, and disputes • Ensure compliance with security protocols when verifying customer identity • Achieve... 

Easy, no-hassle and Fast One-day Hiring process! Earn up to 25k monthly plus more benefits! We are looking for a Credit and Collection Agent in our Metro Sites! This is for urgent hiring, don’t miss this opportunity and Apply Now! Responsibilities: • Manage financial...

WANT TO GET HIRED ASAP? GRAB OUR JOBS TODAY AND BE PRIORITIZED DURING THE PROCESS. LEARN MORE ABOUT OUR JOB VACANCIES BELOW. We are continuously looking for top talents to join our team. We achieve stability in our organization by treating our employees the same way...

 ...goals and customer satisfaction targets. -Monitor departmental performance and drive continuous improvement initiatives. -Ensure compliance with company policies and industry standards. -Lead, mentor, and evaluate department heads and key staff. -Oversee budget... 

 ...company and achieve its performance, KRAs and KPIs. -Key Job Results include timely provision of status reports with analysis, compliance to set company financial standards which include report accuracy and data confidentiality, effective Records Management, cost-effective... 

 ...concerns to the appropriate supervisor. - Answering inquiries and concerns of handled accounts, - Ensure records are system compliance through checking, validating and encoding of invoices, delivery recepts, purchases etc. - Submits daily, weekly, and month reports... 

 ...financial data, and producing timely financial reports. This role involves managing a team of accounting professionals, supporting compliance with financial regulations, and contributing to strategic financial planning and audits. Key Responsibilities: -Leads and... 

 ...procedures. • Execute monthly/quarterly operational audits. • Monitor and record progress of process cases reported and ensure compliance with regulatory requirements accordingly. • Assist in the annual ISO accreditation and compliances of the company • Analyze risk... 

 ...Verification: -Verify necessary documents and references during sales order processing and purchase order processing. -Maintain compliance with vendor requirements for smooth order execution. Sales Order Auditing: -Identify and address discrepancies in Sales... 

 ...processes, conducting audits, and ensuring the accuracy and integrity of inventory records through regular audits and assessments in compliance with company policies and industry standards. Responsibilities: • Conduct Inventory Audits: o Perform physical inventories... 

 ...Address concerns related to insurance claims, authorizations, and payment processing • Maintain patient confidentiality and ensure compliance with privacy regulations such as HIPAA Qualifications: • High school diploma or equivalent • Strong communication skills...