Bank compliance jobs in Iligan

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... 

Join our team as a Regulatory Pharmacist, where you'll ensure compliance with pharmaceutical regulations, oversee product registrations, and maintain regulatory documentation. Key responsibilities include regulatory compliance, product registration, documentation management... 

 ...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... 

 ...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... 

 ...likewise in triplicate copies. If the space of the deposit slip will not suffice, use another deposit slip indicating the name of the bank, check number and amount then attach both deposit slips together. ~ Acknowledge receipt of the cash for “Change Funds” of DPU... 

 ...Assists accounting department with accounting and clerical duties Receiving and recording vouchers, cash and checks Preparing bank deposits, general ledger postings and statements Daily enter key data of financial transactions in database* Research, track and restore... 

 ...the go doing fieldwork while enjoying the opportunity to meet new people. Reap the fruits of your hard work and be delighted by the Bank’s performance-based awards and incentives on top of your basic pay. How you will contribute Graduate of a Bachelor's degree in... 

 ...Coordinate with maintenance team regarding maintenance and repairs - Check and update daily Monthly reports - Ensure the team's compliance with the rules and protocols: Drivers and helpers Staff Maintenance - Managing incoming and outgoing deliveries -... 

 ...coaching, developing and supervising a team Knowledge on basic store operations, with capability to assess operational improvements, compliance to defined standards, sales, and profitability Fresh graduates are welcome to apply Marietta Building,Quezon Avenue, Iligan... 

 ...constructive guidance to team on effective operations. Protects employees & customer by providing safe & clean store environment. Daily Bank-in of store sales. Stocking & Order Own Use Item & small notes needed. Complete, Update & Report (Sales, New Staff Hiring,... 

 ...Tasks Establishes, maintains, recommends and implements a good housekeeping program for all areas of responsibility to ensure compliance to food safety standards set by FSSC, 5S, GMP, ISO, HACCP, ERM & Halal. Actively participates in company programs and provides... 

 ...internal movements, goods issuances, and loading/dispatch of finished goods ensuring timely, accurate, complete documentation and compliance to Good Warehousing Policy, Procedures and Standards for safe and efficient warehousing operations. He/She is responsible for... 

 ...proper handling, storage, and dispatching of finished goods. Implement, maintain, and monitor finished goods warehouse activities in compliance with the Good Warehousing Practices. Receive finished goods from production and reconcile the quantity received to ensure the... 

 ...completing coverage of target outlets measured per month, ensuring data integrity, and measuring Wholesaler & Outlet execution based on compliance to execution standards. This role measures compliance and completion of initiatives (promos and launches) by gathering market... 

 ...ensure distribution, servicing and utilization of marketing and other merchandising materials provided by the company. 2. Ensure compliance by all dealers assigned to him regarding compliance on company policy. 3. Evaluates and recommends empties loan or empties... 

 ...issues and escalations. Maintains a thorough understanding of HR policies & procedures, and country-specific labor laws to ensure compliance in all interactions. Presents regular reports on HR People Services metrics, service level agreements (SLAs), and data... 

 ...process to ensure that customer orders are served and delivered within the agreed service levels. Ensure material transaction compliance for Order Fulfillment, Transportation and FG Warehouse operations is aligned to system transactions. Manages the dispatch and... 

 ...requests for accreditation and coordinate completion of requirements; 3. Conduct regular monitoring/validation of MFI's portfolio as compliance to loan covenants; 4. Provide guidance to potential clients and/or borrowers on loan matters including responding to public...