Bank compliance jobs in General Santos

 ...This position primarily entails providing assistance to clients in delivering over-the-counter services at the bank. Responsibilities include accepting deposits, servicing withdrawals, processing Pera Padala cash in/cash out, and assisting clients with bank account opening... 

 ...Function Consumer Lending Job Summary ~ Generate new commercial loans for the Bank, develop existing loan portfolio, quality, cross-sell the other products/services of the bank and provide professional account management to meet the its portfolio growth and profitability... 

 ...The position is primarily responsible for ensuring accurate and timely processing of loan documentation in compliance with regulatory requirements and internal policies. Also, collaborate with various stakeholders, including loan officers, legal teams, and customers,... 

The position is responsible for securing licenses, permits and other necessary documents from different regulatory agencies to facilitate the operation of the existing and new branches and businesses. Qualifications: Graduate of any four-year business related course...

 ...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... 

 ...research • Excellent writing ability • Attention to detail • Coordinates with internal and external entities regarding legal and compliance matters • Assists in implemententing changes to contracts to comply with legislation/regulations • Provides support related to... 

 ...relations with all subordinates. 6. Recommends personnel supervised for promotion and regularization. 7. Checks regularly the stores compliance to standards in regard to Cleanliness and Sanitation, Customer Service and Product Quality. 8. Checks daily records per store in... 

 ...responsible for providing service to clients relative to account opening, placements, client inquiries and after sales services. Sells the Bank’s products and services. Job Qualifications: Graduate of any four-year course, preferably Business Course graduates,... 

 ...Qualifications Must be a bachelor's degree holder. Graduate of any business course. Preferably with at least 1 to 2 years relevant experience in banking industry. Fresh graduates are welcome to apply. Must be willing to assigned at General Santos City.... 

 ...5 years IT Audit experience Undergone training on Risk-based auditing, operations auditing, substantial training relevant to the Bank operation and training on the Standards for Internal Auditing Highly proficient both oral and written communication Must be flexible... 

 ...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... 

 ...hospital settings. ~ Valid medical license ~ Knowledge of occupational health principles, workplace hazards, and regulatory compliance Duties and Responsibilities: # Provide outpatient care to all employees e.g. diagnose, provide treatment, and medication for... 

 ...Qualifications & experience Board Passer, Candidates should possess a Pharmacy Professional License Preferably with Regulatory Compliance experience  Able to work with minimum supervision, result-oriented, hardworking and willing to work long hours  Excellent in... 

 ...and injects markers and colorant into shore tanks during tanker receiving. ~ Inspects incoming and outgoing lorries for safety compliance, product level and, correctness against ATL, seals, and completeness of documents ~6-monthly inspects contracted lorries and newly... 

 ...construction methods and perform material testing on ongoing housing units, land development, and open space amenities to confirm product compliance with the design and specification Monitors and submits reports for ongoing projects in all groups from time to time... 

 ...trade partners and outlets consistent with program objectives, timelines, allocations, and all other company protocols with full compliance. Manage overall deployment and implementation of Brand-led /Field Marketing-led activities in the assigned territories. Key... 

 ...re looking for Bachelor's Degree in Business Administration, Marketing, Accounting, or any related field With sales or branch banking experience is an advantage Fresh graduates are welcome to apply About Security Bank Security Bank is one of the... 

 ...that promotes development and goal attainment. Over 29 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace... 

# Prepares General Ledger entries and update book of accounts.  # Handles BIR-related transactions  # Reconciles bank records  # Process incoming payments through check and debit memo  # Assist in audit, fact checks and resolve discrepancies  # Record, Monitor, and... 

 ...that promotes development and goal attainment. Over 29 years, EastWest has emerged as one of the most consumer-focused universal banks in the Philippines. EastWest is committed to continuously invest in people and in process, product, and service enhancements, and embrace...