...This is the service commitment we have made 50 years ago which we earnestly continue to uphold today.
The Role
Ensures the bank's compliance with regulatory requirements and internal policies.
Conducts audits, reviews, and assessments to identify compliance risks...
...reporting & analysis.
Consolidation of group entities.
Ensuring compliance with all legislative tax and financial reporting requirements.
Liaising with internal and external auditors.
Managing banking relationships, cash management and other treasury related...
...Accounts Officer,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'll contribute...
...responsible for the branch’s overall adherence to prescribed banking regulations, internal policies, procedures, and service standards... ...and commitment, and strike a balance between productivity, compliance, and profitability
About Security BankSecurity Bank is one...
...Responsible for payment processing of the Customers in compliance to policies and procedures of the Company. Ensures timely bank deposits and regularly submits Daily Sales Report to Branch Head.
Roles and Responsibility
Responsible for customer’s payment processing...
...Makati City, AZPNBL operates 11 business centers nationwide and has an exclusive distribution partnership with the Philippine National Bank (PNB), enabling it to serve customers through over 600 branches across the country. Allianz is globally recognized as the #1 insurer...
...documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject for yearly...
...least a Bachelor / College Degree of Business Studies / Administration / Management, Economics, Marketing, Finance / Accountancy / Banking or equivalent;
~At least 5 years of working experience in a Bank / Financing Company;
~With background in Marketing, Admin, Operations...
...any other related field.
5, MUST have minimum 10 years accounting experience.
Responsibilities:
1, Reconciling the company’s bank statements and bookkeeping ledgers.
2, Prepare monthly BS, IS, CF, and key BS reconciliations.
3, Assist our tax accountant during...
...Accounts Payable/Receivable: Process invoices, payments, and receipts; reconcile accounts payable and receivable transactions.
Bank Reconciliation: Reconcile bank statements and resolve any discrepancies.
Communication: Collaborate with other departments to gather...
...As a Sales Associate , you will primarily be responsible in promoting the loan products of the bank. You will take an active role in achieving the targets of your assigned area. You will establish and maintain good relations with the clients.
Bachelor's degree graduate...
...Qualifications:
Graduate of any four year course
With at least 1-2 years work experience specializing in Sales, Marketing, Banking, Financial Services or equivalent
Self starter and Hardworking
Can work with minimal supervision
Must have an excellent sales...
...the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations
Determine internal audit scope and develop annual plans
Obtain, analyze and...
...Industrial Engineering, Management Engineering, or equivalent
~3 - 5 years of prior business experience in financial, operational, or compliance auditing or supervisor-level accounting position
~ To be able to meet the targets on the given deadline
~ Should be able to...
...effective business processes.
Implement strategies to enhance productivity, minimize downtime, reduce production costs, and ensure compliance with all company policies, procedures, and legal requirements.
Provides strong leadership, mentorship, and operational...
...Conducts periodic site safety inspection and audits. Performs the function of Safety Officer in running the H&S committee and ensure compliance to RA 11058 provision.
Sits as member of the Local Incident Response Team, during crisis management. Provides inputs and...
...Microsoft Office products, various Operating Systems and other productivity tools
Must have exposure to the implementation or compliance to external Quality and Audit standard such as ISO 9001, ISO 27001, CMM, COPC, etc.
Must possess acceptable knowledge of spoken...
...meetings with stakeholders and participants in various parts of operational processes, analyze information for improvement recommendations
Coordinate with internal stakeholders regarding Business Continuity, Disaster Recovery (BCP/DR), and other compliance standards....
...and support the hiring, and training, and lifecycle of all employees. This role supports the local Person Office in the areas of compliance, training, employee relations and Mission initiatives, and other HR functions as needed.
. Supports internal and external inquiries...
...experience do you have as a sales consultant?
Do you have customer service experience?
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...harmonization of performance management processes
Provide insights and represent the nuances of the Dumaguete office and local compliance so they align with the global talent management framework
Build relationships with frontline managers and leaders,...
...and other client documentation in adherence to established business processes.
Coordinate with financial institutions such as banks, fund managers, and insurance providers.
Provide comprehensive back-office administration and support to facilitate smooth operations...
...Equality, Diversity, and Inclusion (EDI). Our recruitment consultants and employees undergo annual online training on EDI and various compliance courses, positioning Sanctuary to conduct a fair and thorough selection process.
World Health Organization on Code of Practice...
...repair of Further Processing/termination equipment.
# Ensure all processing equipment is in optimum working condition.
# Ensure compliance with equipment and work area safety.
# Monitor proper cleaning and sanitation of equipment.
# Monitoring of Toll Partner...
...of quality documents for completion.
Performs spot check and surveillance to the vendor, supplier and sub-contractor to ensure compliance delivery.
Works with the construction team and sub-contractors towards the successful completion of the assigned project....